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 1960-08-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125253 482866282 @Company
@Persons
@UBO
@INPI
SAUVAGE Philippe
DoB: 1960-06-20
PoB: Saint-Etienne 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Moulins chemin du Paradou 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
265609 538802786 @Company
@Persons
@UBO
@INPI
LELLOUCHE Claude
DoB: 1960-04-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Bis Rue Etienne Marcel 94210 La Varenne Saint-Hilaire FRANCE
300334 384011144 @Company
@Persons
@UBO
@INPI
LECOEUR Thierry Emile
DoB: 1960-05-19
PoB: 78420 Montfort-l'Amaury (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier de l'Eglise Village de Saint Etienne 5250 le Devoluy France
501328 482866282 @Company
@Persons
@UBO
@INPI
SAUVAGE Philippe
DoB: 1960-06-20
PoB: Saint-Etienne 42 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier des Moulins chemin du Paradou 84190 Beaumes-de-Venise FRANCE yes
@Cadastre
@Geotag
962534 960506228 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE SAINT ETIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Hector Berlioz 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291852 400386157 @Company
@Persons
@UBO
@INPI
VERAN Etienne, Marie, Philippe
DoB: 1960-10-16
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Chaumontel 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1291853 400386157 @Company
@Persons
@UBO
@INPI
VERAN Etienne, Marie, Philippe
DoB: 1960-10-16
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Chaumontel 60580 Coye-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2018428 399311463 @Company
@Persons
@UBO
@INPI
BRETON ETIENNE, HUBERT, GUILLAUME
DoB: 1960-08-14
PoB: (14) DEAUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France
2138689 380280065 @Company
@Persons
@UBO
@INPI
BOURGOIS ETIENNE
DoB: 1960-12-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Renault 94160 St Mande France
2322856 420307167 @Company
@Persons
@UBO
@INPI
ETIENNE JEAN-MARC
DoB: 1960-10-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 boulevard Murat 75016 Paris France
3149972 348277443 @Company
@Persons
@UBO
@INPI
FAYOLLE GRAU Gylonne
DoB: 1960-03-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pic d'Etienne Le Roc 30600 Vauvert France
3721296 791366719 @Company
@Persons
@UBO
@INPI
GAUZARGUES MANFRINI Solange, Roselyne
DoB: 1960-08-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Sansonnets 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
3721297 791366719 @Company
@Persons
@UBO
@INPI
GAUZARGUES MANFRINI Solange, Roselyne
DoB: 1960-08-30
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 avenue des Sansonnets 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
4769290 539132159 @Company
@Persons
@UBO
@INPI
HOUSSIAN Arsen
DoB: 1960-08-23
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Etienne Dolet 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
5326351 501701858 @Company
@Persons
@UBO
@INPI
GUINGOUIN Jean-Yves Léandre Francis
DoB: 1960-08-18
PoB: 35267 ST ETIENNE EN COGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Henri Chéron 14000 Caen FRANCE
5905296 449661214 @Company
@Persons
@UBO
@INPI
GIRAULT Etienne Michel Jean
DoB: 1960-01-16
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin des Semaises 38330 Saint-Ismier France
6088539 448931543 @Company
@Persons
@UBO
@INPI
MESSALI MALARET Nadine
DoB: 1960-08-19
PoB: SIDI-BEL-ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Plessis 44360 Saint-Etienne-de-Montluc France
6089763 534328422 @Company
@Persons
@UBO
@INPI
GERARD Yves François Pierre
DoB: 1960-04-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Gargouillère 44360 Saint-Etienne-de-Montluc France
6089764 534328422 @Company
@Persons
@UBO
@INPI
GERARD Yves François Pierre
DoB: 1960-04-16
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue de la Gargouillère 44360 Saint-Etienne-de-Montluc France
7590277 451731988 @Company
@Persons
@UBO
@INPI
VINCENT Michel
DoB: 1960-08-16
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BALCONS DE LA JOUE DU LOUP 5250 ST ETIENNE EN DEVOLUY FRANCE
8937147 810581157 @Company
@Persons
@UBO
@INPI
ETIENNE Dominique
DoB: 1960-08-16
PoB: 35124 Grand-Fougeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Landiers 35390 Grand-Fougeray FRANCE
10909615 524577871 @Company
@Persons
@UBO
@INPI
VALLET QUATREHOMME Sylvie Elise Claude
DoB: 1960-06-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 route de Laval 1540 Vonnas FRANCE
11604539 398592055 @Company
@Persons
@UBO
@INPI
DUTRIEUX Jean Michel
DoB: 1960-08-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Montée des Cottages 42170 Saint-Just-Saint-Rambert FRANCE
11618581 331912881 @Company
@Persons
@UBO
@INPI
GIRAUD COLOMBET Marie-Noëlle Georgette
DoB: 1960-08-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Larionov Les Terrasses du Midi 42000 Saint-Étienne FRANCE
12322293 479494692 @Company
@Persons
@UBO
@INPI
REVEILLE Philippe Jacques Henri Etienne
DoB: 1960-03-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Halphen 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12322294 479494692 @Company
@Persons
@UBO
@INPI
REVEILLE Philippe Jacques Henri Etienne
DoB: 1960-03-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Halphen 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905999 302753579 @Company
@Persons
@UBO
@INPI
COLSON Laurent
DoB: 1960-10-24
PoB: ST ETIENNE A ARNES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
16 rue de la Providence 8310 Saint-Etienne-à-Arnes France
12922476 419418876 @Company
@Persons
@UBO
@INPI
COLSON Laurent
DoB: 1960-10-24
PoB: ST ETIENNE A ARNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Providence 8310 Saint-Etienne-à-Arnes France
14605329 330675018 @Company
@Persons
@UBO
@INPI
ALVAREZ NEVADO Miguel
DoB: 1960-05-08
PoB: Calera-de-Léon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Etienne Panthou 61200 Argentan FRANCE
14734987 810380584 @Company
@Persons
@UBO
@INPI
GIULY Ange Etienne
DoB: 1960-08-17
PoB: 2B096 Corte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Roi Théodore 20270 Aléria FRANCE
16151880 330675018 @Company
@Persons
@UBO
@INPI
ALVAREZ NEVADO Miguel
DoB: 1960-05-08
PoB: Calera-de-Léon ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Etienne Panthou 61200 Argentan 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.