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 1962-08-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357059 517495685 @Company
@Persons
@UBO
@INPI
ETIENNE DELAUNAY Christine
DoB: 1962-08-31
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Masdraud 16190 Juignac FRANCE
2100275 712029214 @Company
@Persons
@UBO
@INPI
GUYOT Etienne
DoB: 1962-03-31
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Bourgain 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4749852 388168098 @Company
@Persons
@UBO
@INPI
TOURRETTE JEAN-CLAUDE PAUL ETIENNE
DoB: 1962-03-02
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue RENAULT 94160 SAINT MANDE FRANCE
5936361 447939976 @Company
@Persons
@UBO
@INPI
FESTA Etienne Ange Maurice
DoB: 1962-08-31
PoB: 2B332 URTACA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Soleil Levant Chez M Festa le Rivoli 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7199663 418895132 @Company
@Persons
@UBO
@INPI
BABIACZ Eric
DoB: 1962-10-04
PoB: St-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Grande 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
8175137 797880507 @Company
@Persons
@UBO
@INPI
BESSON Eric
DoB: 1962-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Port Saint-Etienne 31000 Toulouse France
8215998 351671102 @Company
@Persons
@UBO
@INPI
BESSON Eric
DoB: 1962-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Port Saint-Etienne 31000 Toulouse France
8364811 517905592 @Company
@Persons
@UBO
@INPI
OLLIER Marc Etienne Léon
DoB: 1948-08-31
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du 19 Mars 1962 42720 Vougy FRANCE yes
@Cadastre
@Geotag
8364812 517905592 @Company
@Persons
@UBO
@INPI
OLLIER Marc Etienne Léon
DoB: 1948-08-31
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du 19 Mars 1962 42720 Vougy FRANCE yes
@Cadastre
@Geotag
8712086 510177462 @Company
@Persons
@UBO
@INPI
LIPERT PAVIOLO Nicole
DoB: 1962-05-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Paul Diomède 63000 Clermont-Ferrand FRANCE
9978545 520837295 @Company
@Persons
@UBO
@INPI
TAVEAU Vicent
DoB: 1962-07-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue du Chay 17690 Angoulins FRANCE
11610787 402976351 @Company
@Persons
@UBO
@INPI
DURAND Hervé Vianney Pierre Marie Joseph
DoB: 1962-08-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11610789 402976351 @Company
@Persons
@UBO
@INPI
DURAND Hervé Vianney Pierre Marie Joseph
DoB: 1962-08-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Maniquet 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918611 319970638 @Company
@Persons
@UBO
@INPI
BUHET Pierre
DoB: 1962-10-31
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70T rue Ponsardin 51100 Reims 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.