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 1966-12-25 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171319 484689443 @Company
@Persons
@UBO
@INPI
BENKHALED Said
DoB: 1966-05-12
PoB: 42218 SAINT-ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Des champs de la ville 45500 Gien FRANCE
195580 449897719 @Company
@Persons
@UBO
@INPI
LIEVIN Karl Joseph Etienne
DoB: 1966-12-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Jules Ferry 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
195581 449897719 @Company
@Persons
@UBO
@INPI
LIEVIN Karl Joseph Etienne
DoB: 1966-12-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jules Ferry 80470 Ailly-sur-Somme France yes
@Cadastre
@Geotag
533163 824653257 @Company
@Persons
@UBO
@INPI
OPCALIM
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 place des Vins de France CS 11240 75603 Paris CEDEX 12 France
533164 824653257 @Company
@Persons
@UBO
@INPI
OPCALIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 place des Vins de France CS 11240 75603 Paris CEDEX 12 France
2503414 531717569 @Company
@Persons
@UBO
@INPI
Girardot Iribarnegaray Isabelle
DoB: 1966-05-21
PoB: Port Etienne MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Censerie 49100 Angers France
3195591 503574162 @Company
@Persons
@UBO
@INPI
TRUCHET MOREAU Isabelle
DoB: 1966-07-25
PoB: 01457 Vonnas
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Etienne Régis Audibert 60550 Verneuil-en-Halatte FRANCE yes
@Cadastre
@Geotag
3314900 791450216 @Company
@Persons
@UBO
@INPI
ETIENNE Philippe
DoB: 1966-12-25
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le chemin Ferré 3110 Saint-Pont FRANCE
3481875 329769517 @Company
@Persons
@UBO
@INPI
MOUTON JEAN CLAUDE
DoB: 1966-09-25
PoB: ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 PLACE J JAURES 42000 SAINT ETIENNE FRANCE
3997349 531571214 @Company
@Persons
@UBO
@INPI
ETIENNE Patricia
DoB: 1966-03-03
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée Paulmy 64100 Bayonne FRANCE
4001953 491281119 @Company
@Persons
@UBO
@INPI
ETIENNE Patricia
DoB: 1966-03-03
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 ALLEES PAULMY 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
4001954 491281119 @Company
@Persons
@UBO
@INPI
ETIENNE Patricia
DoB: 1966-03-03
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 ALLEES PAULMY 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
6045376 810218024 @Company
@Persons
@UBO
@INPI
CHERRUEAU Dominique Claude
DoB: 1966-10-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard de Villeneuve 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6096697 800890857 @Company
@Persons
@UBO
@INPI
ALAURENT Etienne
DoB: 1966-04-12
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Philippe Noiret 44220 Coueron France
8045383 812462489 @Company
@Persons
@UBO
@INPI
RENAUT Bruno Léandre Paul
DoB: 1966-09-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis route de l'Arnerie 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
8045384 812462489 @Company
@Persons
@UBO
@INPI
RENAUT Bruno Léandre Paul
DoB: 1966-09-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis route de l'Arnerie 37230 Saint Etienne de Chigny France yes
@Cadastre
@Geotag
8889864 383369725 @Company
@Persons
@UBO
@INPI
JANVIER Etienne
DoB: 1966-05-08
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 35133 Parigné FRANCE
9434070 333914422 @Company
@Persons
@UBO
@INPI
ETIENNE Pascal Gilles Hubert
DoB: 1966-05-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue Du Galoubier 38080 L'Isle-d'Abeau France
9453124 527540298 @Company
@Persons
@UBO
@INPI
ETIENNE Pascal Gilles Hubert
DoB: 1966-05-12
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Vie Dessus 38080 Four France
11610448 493119762 @Company
@Persons
@UBO
@INPI
BONNIER Bernard Maurice
DoB: 1966-09-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Triage La Gare 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11614009 530197938 @Company
@Persons
@UBO
@INPI
DUMAS Thierry Gilles
DoB: 1966-03-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Route de Saint Martin 42800 Saint-Martin-la-Plaine FRANCE yes
@Cadastre
@Geotag
11640368 480846344 @Company
@Persons
@UBO
@INPI
COUPIER Jean-Luc Pierre Marius
DoB: 1966-10-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 Vallée de Cotatay 42500 Le Chambon-Feugerolles FRANCE
11664178 307222398 @Company
@Persons
@UBO
@INPI
TARDY Gilles Antoine Joseph
DoB: 1966-04-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Barraque Cote Crozet 42220 Saint-Sauveur-en-Rue FRANCE
11670073 524636404 @Company
@Persons
@UBO
@INPI
JACQUET Françoise Nathalie Louise Gabrie
DoB: 1966-05-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Proudhon 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11678617 415173780 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Didier Alain
DoB: 1966-12-08
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Camille Colard 42000 Saint-Etienne FRANCE
12557280 482774726 @Company
@Persons
@UBO
@INPI
HEROUX VALLEE Frédérique Gilberte Josèphe
DoB: 1966-07-25
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE ETIENNE DOLET 76140 LE PETIT QUEVILLY FRANCE
12776655 790047385 @Company
@Persons
@UBO
@INPI
BALIGAND Martine, Pierrette, Félicie, Louise
DoB: 1966-10-25
PoB: 42218 Saint- Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2220 chemin de la Blaque 13090 Aix-en-Provence FRANCE
12814241 493735880 @Company
@Persons
@UBO
@INPI
BALIGAND Martine
DoB: 1966-10-25
PoB: Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2220 chemin de la Blaque 13100 Aix-en-Provence FRANCE
14148639 443932009 @Company
@Persons
@UBO
@INPI
Brain Etienne
DoB: 14/09/1966
PoB: Yaoundé CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Mont Valérien 92210 Saint-Cloud France
14224553 482616489 @Company
@Persons
@UBO
@INPI
GUELALTA Mourad
DoB: 1966-01-25
PoB: St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Archambaud 97410 Saint-Pierre France
14224554 482616489 @Company
@Persons
@UBO
@INPI
GUELALTA Mourad
DoB: 1966-01-25
PoB: St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Archambaud 97410 Saint-Pierre France
14231380 519454763 @Company
@Persons
@UBO
@INPI
GUELALTA Mourad
DoB: 1966-01-25
PoB: St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Benjamin Hoareau Zone Industrielle 3 97410 Saint-Pierre France
14231381 519454763 @Company
@Persons
@UBO
@INPI
GUELALTA Mourad
DoB: 1966-01-25
PoB: St-Etienne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Benjamin Hoareau Zone Industrielle 3 97410 Saint-Pierre France
15282665 500362058 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt-Didenheim FRANCE
15300674 809147937 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt FRANCE
15301169 810669366 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien, Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt FRANCE
15312451 841094667 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien, Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt FRANCE
15313692 843741760 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien, Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt-Didenheim FRANCE
15313693 843741760 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien, Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt-Didenheim FRANCE
15315335 849854211 @Company
@Persons
@UBO
@INPI
DALLAMANO Julien, Etienne
DoB: 1966-12-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue du Burn 68350 Brunstatt-Didenheim 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.