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 1965-07-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
820666 399393123 @Company
@Persons
@UBO
@INPI
BESSON Eric Marie Etienne
DoB: 1965-07-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Vernay 42140 Grammond France
2223930 519393326 @Company
@Persons
@UBO
@INPI
RONZE GEAY Murielle
DoB: 1965-07-02
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue du Gal Leclerc 60500 Chantilly France yes
@Cadastre
@Geotag
4035395 380844456 @Company
@Persons
@UBO
@INPI
DARRICAU Philippe
DoB: 1965-07-18
PoB: BAYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SY ETIENNE 64100 BAYONNE FRANCE
4704117 444513642 @Company
@Persons
@UBO
@INPI
ETIENNE Eric
DoB: 1965-07-13
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence du Sentier des Torques 6 Chemin du Ru d'Aulnay 92330 Sceaux FRANCE
5186806 803543958 @Company
@Persons
@UBO
@INPI
PAL Pascal, Etienne
DoB: 1965-06-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue des Dominicains 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5186807 803543958 @Company
@Persons
@UBO
@INPI
PAL Pascal, Etienne
DoB: 1965-06-26
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue des Dominicains 59500 Douai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733361 798786810 @Company
@Persons
@UBO
@INPI
CARROT DULAC OMERIN Béatrice
DoB: 1965-04-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Emmanuel Chabrier 63600 Ambert FRANCE
8771660 750014268 @Company
@Persons
@UBO
@INPI
CARROT DULAC OMERIN Béatrice
DoB: 1965-04-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Emmanuel Chabrier 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771661 750014268 @Company
@Persons
@UBO
@INPI
CARROT DULAC OMERIN Béatrice
DoB: 1965-04-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Emmanuel Chabrier 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8775743 809023211 @Company
@Persons
@UBO
@INPI
CARROT DULAC OMERIN Béatrice, Christine, Simone
DoB: 1965-04-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Emmanuel Chabrier 63600 Ambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9915329 430088096 @Company
@Persons
@UBO
@INPI
DE MASCUREAU Etienne
DoB: 1965-07-13
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE HANNELOUP 49100 ANGERS FRANCE
10596556 318695798 @Company
@Persons
@UBO
@INPI
ETIENNE Bénédicte Claire Marie
DoB: 1965-10-18
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHENES RUE J. CARTIER 1460 Montréal-la-Cluse France
10603176 482900859 @Company
@Persons
@UBO
@INPI
ETIENNE Bénédicte Claire Marie
DoB: 1965-10-18
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Jacques Cartier Les Chênes 1460 Montréal-la-Cluse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616434 511075822 @Company
@Persons
@UBO
@INPI
BUGNAND Bernard Marie François
DoB: 1965-07-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trémas 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11616435 511075822 @Company
@Persons
@UBO
@INPI
BUGNAND Bernard Marie François
DoB: 1965-07-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Trémas 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631301 521780841 @Company
@Persons
@UBO
@INPI
LARAVOIRE Eric François
DoB: 1965-06-18
PoB: 57672 Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Charles de Gaulle 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11631302 521780841 @Company
@Persons
@UBO
@INPI
LARAVOIRE Eric François
DoB: 1965-06-18
PoB: 57672 Thionville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Charles de Gaulle 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11640354 421650110 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE
11646966 399393123 @Company
@Persons
@UBO
@INPI
BESSON Eric Marie Etienne
DoB: 1965-07-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Vernay 42140 Grammond FRANCE
11647027 485392948 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11647029 485392948 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11662002 489791566 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11662004 489791566 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11664000 381357235 @Company
@Persons
@UBO
@INPI
SEDDIK Saïda
DoB: 1965-08-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 B Route de la Chabure 42400 Saint-Chamond FRANCE
11666154 393475918 @Company
@Persons
@UBO
@INPI
LIOGIER Jean Jacques Marie
DoB: 1965-04-10
PoB: 43157 Le Puy-en-Velay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 B Avenue de Rochetaillée 42000 Saint-Etienne FRANCE
11672617 423886639 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11672618 423886639 @Company
@Persons
@UBO
@INPI
ALLEGRE Thierry André
DoB: 1965-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Marcellin Allard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12739004 749872412 @Company
@Persons
@UBO
@INPI
ETIENNE Michel, Yves, Louis, Joseph
DoB: 1965-07-18
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 La Buissonnière 50880 La meauffe FRANCE
12739762 499390201 @Company
@Persons
@UBO
@INPI
ETIENNE Michel Yves Louis-Joseph
DoB: 1965-07-18
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 La Buissonnière 50880 LA MEAUFFE FRANCE
14820893 414295071 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 11/07/1965
PoB: La Ferté-sous-Jouarre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris France
15112677 478220338 @Company
@Persons
@UBO
@INPI
SUBATLIOGLU Etienne
DoB: 1965-04-01
PoB: BAYBURT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PARMENTIER 57370 PHALSBOURG FRANCE
15247603 889878914 @Company
@Persons
@UBO
@INPI
FRANC Véronique, Françoise, Marguerite
DoB: 1965-07-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Vernaly 42220 Saint-Sauveur-En-Rue FRANCE
15405581 811319136 @Company
@Persons
@UBO
@INPI
LE CORRE Philippe, Jean-Etienne
DoB: 1965-07-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Terrasses du Mahury 9 rue des Palétuviers rouges 97354 Remire-Montjoly France
15405582 811320514 @Company
@Persons
@UBO
@INPI
LE CORRE Philippe, Jean-Etienne
DoB: 1965-07-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Terrasses du Mahury 11 rue des Palétuviers rouges 97354 Remire-Montjoly France
15857440 622003630 @Company
@Persons
@UBO
@INPI
Perraud Etienne
DoB: 11/07/1965
PoB: La Ferté-sous-Jouarre FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 boulevard Vincent-Auriol 75013 Paris 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.