French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ETIENNE 1955-02-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319051 795403757 @Company
@Persons
@UBO
@INPI
Surieux Christian
DoB: 1955-02-14
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Huchette 75005 Paris France
2322427 439014747 @Company
@Persons
@UBO
@INPI
DUJOL OLIVIER HENRY
DoB: 1955-08-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Regard 75006 Paris France
3319841 433217742 @Company
@Persons
@UBO
@INPI
VALMORI TOME Martine Iole
DoB: 1955-02-24
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
76 avenue de Vichy 3700 Bellerive-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549449 500525944 @Company
@Persons
@UBO
@INPI
LARGEAU Jean-Etienne
DoB: 1955-11-24
PoB: 16167 Jarnac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Moulins 85230 Beauvoir-sur-Mer France
5549452 500525944 @Company
@Persons
@UBO
@INPI
LES ANTILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Moulins 85230 Beauvoir-sur-Mer France
6630736 380800854 @Company
@Persons
@UBO
@INPI
GAUTHIER Didier Paul Etienne
DoB: 1955-02-13
PoB: 86274 Les Trois-Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Neuraye Vaon 86120 Les Trois-Moutiers FRANCE
6648374 319815726 @Company
@Persons
@UBO
@INPI
BITTARD CLOUZEAU DU CLOUZEAU du Michel Etienne Gasto
DoB: 1955-11-24
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de Lorraine 49400 Saumur FRANCE
8117062 390414795 @Company
@Persons
@UBO
@INPI
ETIENNE Alain
DoB: 1955-02-24
PoB: 27367 LIEUREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE THEIL" 27300 SAINT MARTIN DU TILLEUL FRANCE
8605122 419013297 @Company
@Persons
@UBO
@INPI
FLORINDI PALUSCI Marie-Helene
DoB: 1955-02-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 ROUTE DU FOUR A CHAUX LE PETIT SOURY 58400 CHAMPVOUX FRANCE
9298867 428968150 @Company
@Persons
@UBO
@INPI
DESWARTE Alain Jacques Etienne
DoB: 1955-06-14
PoB: 77206 Giremoutiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Lecouturier 14100 Lisieux FRANCE
9726228 345196729 @Company
@Persons
@UBO
@INPI
JASPES Michel
DoB: 1955-02-24
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ETIENNE DOLET 56100 LORIENT FRANCE
11129555 800554776 @Company
@Persons
@UBO
@INPI
SCHEER Etienne, François
DoB: 1955-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Guillaume Apollinaire 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11129556 800554776 @Company
@Persons
@UBO
@INPI
SCHEER Etienne, François
DoB: 1955-02-18
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Guillaume Apollinaire 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11511796 809747512 @Company
@Persons
@UBO
@INPI
BRONDEL Laurent, Adrien
DoB: 1955-03-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Vannerie 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11511797 809747512 @Company
@Persons
@UBO
@INPI
BRONDEL Laurent, Adrien
DoB: 1955-03-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Vannerie 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11615544 443753918 @Company
@Persons
@UBO
@INPI
AUGADE ARESTAYS Solange Annie Marinette
DoB: 1955-07-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Louis Couturier 42000 Saint-Etienne FRANCE
12519632 343852851 @Company
@Persons
@UBO
@INPI
MAURISSET Eric Etienne Marcel
DoB: 1955-11-20
PoB: 80 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE BERANGER 76600 LE HAVRE FRANCE
13347337 801416298 @Company
@Persons
@UBO
@INPI
DUEZ ETIENNE Anne
DoB: 1955-03-24
PoB: 02017 Anguilcourt-le-Sart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Chabannes 77230 Dammartin en Goele FRANCE yes
@Cadastre
@Geotag
13734462 481155190 @Company
@Persons
@UBO
@INPI
LAGARDERE Vincent Marie Etienne
DoB: 1955-04-24
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 500 Kms route de Balata 97234 Fort de France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14077395 839768603 @Company
@Persons
@UBO
@INPI
LAGARDERE Vincent, Marie, Etienne
DoB: 1955-04-24
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 .5 KM route de Balata 97234 Fort-de-France France
14114703 390740181 @Company
@Persons
@UBO
@INPI
GUYANE TECHNIQUE INFRASTRUCTURE
DoB: 351579636
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue Jean Jaurès 97310 Kourou France
14121449 503485450 @Company
@Persons
@UBO
@INPI
LAGARDERE Vincent Marie Etienne
DoB: 1955-04-24
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 5 Km route de Balata 97200 Fort de France France
14446647 479349557 @Company
@Persons
@UBO
@INPI
MULLER Etienne
DoB: 1955-05-25
PoB: Osthoffen 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Eglise 67990 Osthoffen FRANCE
14446648 479349557 @Company
@Persons
@UBO
@INPI
MULLER Etienne
DoB: 1955-05-25
PoB: Osthoffen 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Eglise 67990 Osthoffen FRANCE
16115763 815252523 @Company
@Persons
@UBO
@INPI
HABERT Henri
DoB: 1955-06-24
PoB: Stolberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Etienne Malassis 28500 Écluzelles France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.