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 1957-10-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2865934 792610453 @Company
@Persons
@UBO
@INPI
KEMPF Etienne
DoB: 1957-10-19
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue de Paris 18700 Aubigny-sur-Nère France
3769196 400623880 @Company
@Persons
@UBO
@INPI
MOUHLI Smail
DoB: 1957-06-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Auguste Laurent 52200 Langres FRANCE
3816846 417986122 @Company
@Persons
@UBO
@INPI
CANAL DOAT Marie Jeanne
DoB: 1957-10-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Etienne Louis Boullée 66000 Perpignan France yes
@Cadastre
@Geotag
3866798 437906829 @Company
@Persons
@UBO
@INPI
CANAL DOAT Marie Jeanne
DoB: 1957-10-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Etienne Louis Boullée 66000 Perpignan France
3866799 437906829 @Company
@Persons
@UBO
@INPI
CANAL DOAT Marie Jeanne
DoB: 1957-10-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Etienne Louis Boullée 66000 Perpignan France
5225683 484712146 @Company
@Persons
@UBO
@INPI
KEMPF Etienne
DoB: 1957-10-19
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DE PARIS 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225684 484712146 @Company
@Persons
@UBO
@INPI
KEMPF Etienne
DoB: 1957-10-19
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE DE PARIS 18700 AUBIGNY SUR NERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680966 499054849 @Company
@Persons
@UBO
@INPI
ALLAIN Loïc Etienne Georges
DoB: 1957-09-13
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Croix de la Cadoue 86240 Smarves FRANCE yes
@Cadastre
@Geotag
6680967 499054849 @Company
@Persons
@UBO
@INPI
ALLAIN Loïc Etienne Georges
DoB: 1957-09-13
PoB: 86078 Civray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Croix de la Cadoue 86240 Smarves FRANCE yes
@Cadastre
@Geotag
7575544 800909665 @Company
@Persons
@UBO
@INPI
LAGIER Daniel, Etienne, Raymond
DoB: 1957-11-19
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse des Horts rue Einaudi 83600 Fréjus FRANCE
7923386 801058538 @Company
@Persons
@UBO
@INPI
ETIENNE LOPEZ GORIS Nadine
DoB: 1957-11-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Jean Jaurs 78440 Gargenville FRANCE
8682736 330966052 @Company
@Persons
@UBO
@INPI
BARON Etienne
DoB: 1957-10-11
PoB: 79333 Ulcot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Henri Dunant 72210 La Suze-sur-Sarthe FRANCE
10042484 495079410 @Company
@Persons
@UBO
@INPI
ROSSI ETIENNE Pascale Dany
DoB: 1957-08-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Suzanne Noël 56000 Vannes FRANCE
10653176 321200883 @Company
@Persons
@UBO
@INPI
RIVON Geneviève Andrée
DoB: 1957-06-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Duvivier 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11617827 445319155 @Company
@Persons
@UBO
@INPI
PACHE Philippe Michel
DoB: 1957-06-24
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée du Crêt de Montaud 42000 Saint-Etienne FRANCE
11661801 734501299 @Company
@Persons
@UBO
@INPI
RIZZI Serge André Jacques Marie
DoB: 1957-01-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Rochefoy ZI le Bourgeat 42390 Villars FRANCE
12367358 521552521 @Company
@Persons
@UBO
@INPI
ETIENNE Armel
DoB: 1957-10-19
PoB: 56244 Sérent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin Cotes Pech David Villa 34 31400 Toulouse FRANCE
14844713 432023836 @Company
@Persons
@UBO
@INPI
COGNON Hugues-Etienne
DoB: 1957-10-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14846004 438689333 @Company
@Persons
@UBO
@INPI
COGNON Hugues-Etienne
DoB: 1957-10-04
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14854599 489398560 @Company
@Persons
@UBO
@INPI
COGNON Hugues, Etienne
DoB: 1957-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
14915662 432023836 @Company
@Persons
@UBO
@INPI
COGNON Hugues-Etienne
DoB: 1957-10-04
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14916953 438689333 @Company
@Persons
@UBO
@INPI
COGNON Hugues-Etienne
DoB: 1957-10-04
PoB: METZ (57)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14925548 489398560 @Company
@Persons
@UBO
@INPI
COGNON Hugues, Etienne
DoB: 1957-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
15544004 490447596 @Company
@Persons
@UBO
@INPI
WASSLER Etienne Francis Joseph
DoB: 1957-10-31
PoB: 67021 BARR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 rue du Winzenberg 67650 Blienschwiller 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.