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 1959-07-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319057 487679128 @Company
@Persons
@UBO
@INPI
VAN DYCK Etienne
DoB: 1959-09-07
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue de France Appartement 54 6000 Nice FRANCE yes
@Cadastre
@Geotag
506641 331829754 @Company
@Persons
@UBO
@INPI
Habasque Etienne
DoB: 1959-08-11
PoB: 29091 Kerlouan (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse Crépelle 78420 Carrières-sur-Seine France
1088556 487679128 @Company
@Persons
@UBO
@INPI
VAN DYCK Etienne
DoB: 1959-09-07
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DES PEUPLIERS 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
1214130 818001943 @Company
@Persons
@UBO
@INPI
SONG VAZQUEZ Kele
DoB: 1959-07-31
PoB: WENZHOU ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ETIENNE MARCEL 93500 Pantin FRANCE
2810267 418458188 @Company
@Persons
@UBO
@INPI
L'IMMOBILIER GROUPE CASINO
DoB: 428269856
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
2810268 418458188 @Company
@Persons
@UBO
@INPI
L'IMMOBILIER GROUPE CASINO
DoB: 428269856
PoB:
P. Morale UBO
Quality: Associé unique
@OCCRP Alef
@WC
1 Esplanade de France 42000 Saint-Etienne FRANCE
3042750 331645424 @Company
@Persons
@UBO
@INPI
BACHELOT Etienne Marie
DoB: 1959-01-28
PoB: Alger Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 Allée des Bartavelles 30400 Villeneuve-lès-Avignon France
3666880 344153739 @Company
@Persons
@UBO
@INPI
SCM SAINT ETIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 cours Saint-Etienne 13840 Rognes FRANCE
5077113 442034872 @Company
@Persons
@UBO
@INPI
SOMONIAN FATY Mariam
DoB: 1959-01-25
PoB: Erevan Arménie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
53 Rue Etienne Richerand 69003 Lyon France
8044820 384823365 @Company
@Persons
@UBO
@INPI
DENISET DE LAISTRE BANTING Sylvie Madeleine Renée Georgette
DoB: 1959-04-21
PoB: AVESNES SUR HELPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie 37230 Saint-Etienne-de-Chigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8044821 384823365 @Company
@Persons
@UBO
@INPI
DENISET DE LAISTRE BANTING Sylvie Madeleine Renée Georgette
DoB: 1959-04-21
PoB: AVESNES SUR HELPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bergerie 37230 Saint-Etienne-de-Chigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198707 353515661 @Company
@Persons
@UBO
@INPI
PY Philippe Henry
DoB: 1959-01-28
PoB: 31033 Auterive (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Etienne Billières 31190 Auterive France
8300313 353018138 @Company
@Persons
@UBO
@INPI
PY Philippe
DoB: 1959-01-28
PoB: 31033 Auterive (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Etienne Billières 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8300314 353018138 @Company
@Persons
@UBO
@INPI
PY Philippe
DoB: 1959-01-28
PoB: 31033 Auterive (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Etienne Billières 31190 Auterive France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8345943 518348289 @Company
@Persons
@UBO
@INPI
BLANC Patrice Etienne Marie
DoB: 1959-01-31
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Miromesnil 75008 Paris FRANCE
9787939 435122940 @Company
@Persons
@UBO
@INPI
Duvivier Christian Etienne
DoB: 1959-07-31
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis rue de ligne 7387 Roisin 0 BELGIQUE yes
@Cadastre
@Geotag
10032638 393321682 @Company
@Persons
@UBO
@INPI
ETIENNE Michel Joseph Marie
DoB: 1959-07-31
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT PIERRE - BOURG GUEHENNO 56420 PLUMELEC FRANCE
10063542 384118089 @Company
@Persons
@UBO
@INPI
ETIENNE Michel Joseph Marie
DoB: 1959-07-31
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SAINT PIERRE - LE BOURG GUEHENNO 56420 PLUMELEC FRANCE
11378694 409616919 @Company
@Persons
@UBO
@INPI
AIRINVEST
DoB: 335325551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Rue de constantinople 75008 Paris FRANCE
11613808 449784776 @Company
@Persons
@UBO
@INPI
CHABROUD Thierry
DoB: 1959-08-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Tourelle 42100 Saint-Etienne FRANCE
11617631 529094856 @Company
@Persons
@UBO
@INPI
CAMPANELLA Roger
DoB: 1959-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Sadi Carnot 42230 Roche-la-Molière FRANCE
11622782 324787605 @Company
@Persons
@UBO
@INPI
CHABROUD Thierry
DoB: 1959-08-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Tourelle 42100 Saint-Etienne FRANCE
11623518 380118901 @Company
@Persons
@UBO
@INPI
GRANT Lucien Paul Marc
DoB: 1959-10-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Grandes Maisons 42480 La Fouillouse FRANCE
11637157 503173155 @Company
@Persons
@UBO
@INPI
AVOND Pierre Yves
DoB: 1959-06-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Cottage de la Giletière Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE
11672293 350288510 @Company
@Persons
@UBO
@INPI
CARBONE Enzo
DoB: 1959-01-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Crozet Frères 42500 Le Chambon-Feugerolles FRANCE
14684964 423702513 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Gérard Etienne
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Parvis Notre Dame 62200 Boulogne-sur-Mer France
14684965 423702513 @Company
@Persons
@UBO
@INPI
DUMONT Stéphane Gérard Etienne
DoB: 1959-08-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Parvis Notre Dame 62200 Boulogne-sur-Mer France
15874519 378270128 @Company
@Persons
@UBO
@INPI
FRAGNAUD Pascal Etienne
DoB: 1959-01-31
PoB: 79307 Sauzé-Vaussais (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Pillac 79120 Sepvret FRANCE
15874520 378270128 @Company
@Persons
@UBO
@INPI
FRAGNAUD Pascal Etienne
DoB: 1959-01-31
PoB: 79307 Sauzé-Vaussais (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Pillac 79120 Sepvret FRANCE
15874523 378270128 @Company
@Persons
@UBO
@INPI
FRAGNAUD Pascal Etienne
DoB: 1959-01-31
PoB: 79307 Sauzé-Vaussais (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pillac 79120 Sepvret 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.