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 1957-09-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94012 420463291 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
758740 420463291 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
1225493 331878777 @Company
@Persons
@UBO
@INPI
SARROUY Jean Claude
DoB: 1957-10-09
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Rue Chauffour 2400 Monthiers FRANCE
1225494 331878777 @Company
@Persons
@UBO
@INPI
SARROUY Jean Claude
DoB: 1957-10-09
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue Chauffour 2400 Monthiers FRANCE
3238401 321748824 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3255584 521115329 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3602997 420463291 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
3827611 753832682 @Company
@Persons
@UBO
@INPI
ESPOSITO Jean-Marc Etienne
DoB: 1957-11-21
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin des Vignes 66380 Pia France yes
@Cadastre
@Geotag
3827612 753832682 @Company
@Persons
@UBO
@INPI
ESPOSITO Jean-Marc Etienne
DoB: 1957-11-21
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin des Vignes 66380 Pia France yes
@Cadastre
@Geotag
3932593 339650194 @Company
@Persons
@UBO
@INPI
FAUQUIER Etienne
DoB: 1957-09-07
PoB: 08475 VILLERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 rue Elisabeth 6000 Nice FRANCE
4620675 443306998 @Company
@Persons
@UBO
@INPI
CONQUET Bruno Michel
DoB: 1957-04-17
PoB: ST ETIENNE DE FURSAC (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PRAT 23000 GUERET FRANCE
4624001 380221234 @Company
@Persons
@UBO
@INPI
CONQUET Bruno Michel
DoB: 1957-04-17
PoB: ST ETIENNE DE FURSAC (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 GRANDE RUE 23000 GUERET FRANCE
5490130 435274535 @Company
@Persons
@UBO
@INPI
GAUVARD Serge
DoB: 1957-02-27
PoB: 01350 Saint-Etienne-du-Bois (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Chenes 85170 Le Poiré-sur-Vie France
8445559 527777221 @Company
@Persons
@UBO
@INPI
SARROUY Jean-Claude Camille
DoB: 1957-10-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chauffour 2400 Monthiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445560 527777221 @Company
@Persons
@UBO
@INPI
SARROUY Jean-Claude Camille
DoB: 1957-10-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Chauffour 2400 Monthiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8448613 528201072 @Company
@Persons
@UBO
@INPI
SARROUY Jean-Claude Camille
DoB: 1957-10-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Chauffour 2400 Monthiers France
8448614 528201072 @Company
@Persons
@UBO
@INPI
SARROUY Jean-Claude Camille
DoB: 1957-10-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Chauffour 2400 Monthiers France
8542098 490168770 @Company
@Persons
@UBO
@INPI
DUCAT CHARBON Geneviève
DoB: 1957-09-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 les Bons Amis 71330 Simard FRANCE
9203564 799551296 @Company
@Persons
@UBO
@INPI
FIEVET BENOIT Catherine
DoB: 1957-05-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15T chemin des Muscadelles 13103 Saint Etienne du Gres France yes
@Cadastre
@Geotag
11633045 499781201 @Company
@Persons
@UBO
@INPI
CHATELARD Jean François Marie
DoB: 1957-07-28
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ampère 42000 Saint-Etienne FRANCE
11633047 499781201 @Company
@Persons
@UBO
@INPI
CHATELARD Jean François Marie
DoB: 1957-07-28
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ampère 42000 Saint-Etienne FRANCE
11641737 492379656 @Company
@Persons
@UBO
@INPI
PERBET Dominique Gabriel Joseph
DoB: 1957-04-19
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Liogier 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11647559 307206235 @Company
@Persons
@UBO
@INPI
AULAGNIER Patrick Louis Marc
DoB: 1957-09-17
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42100 Saint-Etienne FRANCE
11654901 380386854 @Company
@Persons
@UBO
@INPI
PEYRET André Marc
DoB: 1957-10-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-dit Meyrieux 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11654902 380386854 @Company
@Persons
@UBO
@INPI
PEYRET André Marc
DoB: 1957-10-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Meyrieux 42170 Chambles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12941524 390206019 @Company
@Persons
@UBO
@INPI
Commune de Bagnères de Bigorre
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Mairie 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353737 341995991 @Company
@Persons
@UBO
@INPI
ETIENNE Joel
DoB: 1957-09-17
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER MEJEAN 84250 LE THOR FRANCE
14820153 572226975 @Company
@Persons
@UBO
@INPI
CASSIGNOL ETIENNE JEAN Jean
DoB: 17/09/1930
PoB: Carcassonne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Faisanderie 75016 Paris France
15745241 321748824 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône France
16020540 321748824 @Company
@Persons
@UBO
@INPI
BACHELIER VIAL Véronique
DoB: 1957-09-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
455 Rue Etienne Poulet 69400 Villefranche-sur-Saône 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.