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 1966-01-29 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
653699 384208351 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Etienne
DoB: 1966-12-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 LE BREFFIERE 49300 CHOLET FRANCE
3306373 445402142 @Company
@Persons
@UBO
@INPI
CHEVALIER Etienne
DoB: 1966-04-29
PoB: 71475 SAINT REMY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GATELIERS 3130 LE DONJON FRANCE
4878190 381667344 @Company
@Persons
@UBO
@INPI
LEOPOLD Laurence
DoB: 1966-10-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Etienne Marey 75020 Paris France yes
@Cadastre
@Geotag
5302317 499302933 @Company
@Persons
@UBO
@INPI
ETIENNE Martial, François, Marc, Roger
DoB: 1966-01-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Méliers 14330 Le Molay Littry FRANCE
5336394 520784299 @Company
@Persons
@UBO
@INPI
ETIENNE Martial François Marc Roger
DoB: 1966-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Arquette 14000 Caen FRANCE
5336395 520784299 @Company
@Persons
@UBO
@INPI
ETIENNE Martial François Marc Roger
DoB: 1966-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Arquette 14000 Caen FRANCE
5451233 846650042 @Company
@Persons
@UBO
@INPI
MOUNIE Lucien Michel Etienne
DoB: 1912-09-29
PoB: L'HONOR DE COS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 82260 L'HONOR DE COS FRANCE
6094388 502786270 @Company
@Persons
@UBO
@INPI
FRANGEUL MARZIN Dominique Marguerite
DoB: 1966-01-07
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Clunaie 44360 Saint-Etienne-de-Montluc France
6697622 511170946 @Company
@Persons
@UBO
@INPI
FRENEAT François
DoB: 1966-05-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Frênes 35690 Acigné FRANCE
7070337 398369959 @Company
@Persons
@UBO
@INPI
MENET Etienne
DoB: 1966-11-29
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue DES PICHAUDIERES 17620 ECHILLAIS FRANCE
9952083 440229540 @Company
@Persons
@UBO
@INPI
RIGAUDEAU Etienne
DoB: 1966-12-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA BREFFIERE 49300 CHOLET FRANCE
10529252 451740377 @Company
@Persons
@UBO
@INPI
VALENTIN Didier Marie Christian
DoB: 1966-08-22
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 CHE. DE LAMANVILLERS 88200 SAINT ETIENNE LES REMIREMONT FRANCE
10529977 333762680 @Company
@Persons
@UBO
@INPI
PELTIER Valérie
DoB: 1966-01-29
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
227 chemin du Grand Riez 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611068 491872446 @Company
@Persons
@UBO
@INPI
ZERGUINE Mohamed
DoB: 1966-01-02
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint Jean 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611069 491872446 @Company
@Persons
@UBO
@INPI
ZERGUINE Mohamed
DoB: 1966-01-02
PoB: 95277 Gonesse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Saint Jean 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11615702 453189169 @Company
@Persons
@UBO
@INPI
MEZIANI Abdenacer
DoB: 1966-03-02
PoB: EL KSEUR ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 A rue Basly 42100 Saint-Etienne FRANCE
11615703 453189169 @Company
@Persons
@UBO
@INPI
MEZIANI Abdenacer
DoB: 1966-03-02
PoB: EL KSEUR ALGERIE ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 A rue Basly 42100 Saint-Etienne FRANCE
11644920 408228161 @Company
@Persons
@UBO
@INPI
ZERGUINE Mohamed
DoB: 1966-01-02
PoB: 95277 Gonesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Saint Jean 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11648997 420598898 @Company
@Persons
@UBO
@INPI
COLOMBIER Edwige Marie Pierre Marguerite
DoB: 1966-06-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Desimiare de Montchal 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11659502 479758765 @Company
@Persons
@UBO
@INPI
FRAPPA Didier Bernard Victor
DoB: 1966-09-01
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Bellevue 42450 Sury-le-Comtal FRANCE
12514771 504402124 @Company
@Persons
@UBO
@INPI
MAËRTENS Hubert Roger Etienne
DoB: 1966-01-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Mare Héberge 76430 Les trois pierres FRANCE yes
@Cadastre
@Geotag
12514772 504402124 @Company
@Persons
@UBO
@INPI
MAËRTENS Hubert Roger Etienne
DoB: 1966-01-28
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de la Mare Héberge 76430 Les trois pierres FRANCE yes
@Cadastre
@Geotag
12685677 497591479 @Company
@Persons
@UBO
@INPI
MOUNIER Patricia Geneviève
DoB: 1966-01-10
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 faubourg Montbel 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12685678 497591479 @Company
@Persons
@UBO
@INPI
MOUNIER Patricia Geneviève
DoB: 1966-01-10
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 faubourg Montbel 48000 Mende FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12935466 493982045 @Company
@Persons
@UBO
@INPI
FOSSE Pierre Marie Etienne
DoB: 1966-11-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHATAIGNERAIE 65310 LALOUBERE FRANCE
12935467 493982045 @Company
@Persons
@UBO
@INPI
FOSSE Pierre Marie Etienne
DoB: 1966-11-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA CHATAIGNERAIE 65310 LALOUBERE FRANCE
14544211 884517707 @Company
@Persons
@UBO
@INPI
RUSTENHOLZ Marc
DoB: 1966-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Etienne Perreaud 67500 Haguenau FRANCE
14544212 884517707 @Company
@Persons
@UBO
@INPI
RUSTENHOLZ Marc
DoB: 1966-01-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Etienne Perreaud 67500 Haguenau FRANCE
15037817 499539674 @Company
@Persons
@UBO
@INPI
GUILLAUMONT Etienne
DoB: 1966-08-09
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PERSON 67700 SAVERNE FRANCE
15037818 499539674 @Company
@Persons
@UBO
@INPI
GUILLAUMONT Etienne
DoB: 1966-08-09
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE PERSON 67700 SAVERNE FRANCE
15516950 829412170 @Company
@Persons
@UBO
@INPI
SAGE Dominique
DoB: 1966-01-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue de Saint-etienne 85210 Saint-Aubin-la-Plaine 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.