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 1967-09-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154731 390339752 @Company
@Persons
@UBO
@INPI
LESUEUR Etienne
DoB: 1967-12-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Le Theil 78125 Hermeray FRANCE
293064 390339752 @Company
@Persons
@UBO
@INPI
LESUEUR Etienne
DoB: 1967-12-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Le Theil 78125 Hermeray FRANCE
4022568 320343171 @Company
@Persons
@UBO
@INPI
ARDANTZ Jean Bernard
DoB: 1967-02-08
PoB: 64477 ST ETIENNE DE BAIGORRY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison Berainia 64430 ALDUDES FRANCE
4808922 410067813 @Company
@Persons
@UBO
@INPI
DE KONING Emmanuel
DoB: 1967-02-06
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 55 57 RUE Etienne Dolet 94230 Cachan FRANCE
6648647 452935414 @Company
@Persons
@UBO
@INPI
LARUE Denis Henri Etienne
DoB: 1967-09-29
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Jasmin 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654878 524431111 @Company
@Persons
@UBO
@INPI
LARUE Denis Henri Etienne
DoB: 1967-09-29
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Jasmin 86180 Buxerolles FRANCE
6665397 533285193 @Company
@Persons
@UBO
@INPI
LARUE Denis Henri Etienne
DoB: 1967-09-29
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue du Jasmin 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734173 809883341 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme, Jean, Gérard
DoB: 1967-09-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Pella Keraison 29680 Roscoff FRANCE
6734174 809883341 @Company
@Persons
@UBO
@INPI
FLEURY Jérôme, Jean, Gérard
DoB: 1967-09-10
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ty Pella Keraison 29680 Roscoff FRANCE
6746920 813502838 @Company
@Persons
@UBO
@INPI
QUEOURON AMIOUNI Eliane
DoB: 1967-09-12
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Etienne Hubac 29200 Brest FRANCE yes
@Cadastre
@Geotag
10063287 452790611 @Company
@Persons
@UBO
@INPI
ETIENNE Jean-François
DoB: 1967-09-29
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerivarho 56420 Plaudren FRANCE
11617751 478083223 @Company
@Persons
@UBO
@INPI
BERGER Didier Philippe
DoB: 1967-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marengo 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11617754 478083223 @Company
@Persons
@UBO
@INPI
BERGER Didier Philippe
DoB: 1967-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Marengo 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11618873 504217613 @Company
@Persons
@UBO
@INPI
FAURE Christian Marie Jean Louis
DoB: 1967-09-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Résistance 42000 Saint-Etienne FRANCE
11630798 430055251 @Company
@Persons
@UBO
@INPI
BERGER Didier Philippe
DoB: 1967-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Marengo 42000 Saint-Etienne FRANCE
11632293 517568283 @Company
@Persons
@UBO
@INPI
BERGER Didier Philippe
DoB: 1967-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourgiat 42570 Saint-Héand FRANCE
11632294 517568283 @Company
@Persons
@UBO
@INPI
BERGER Didier Philippe
DoB: 1967-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bourgiat 42570 Saint-Héand FRANCE
11673389 507478410 @Company
@Persons
@UBO
@INPI
VERMILLIERE GUIGON Nathalie Claude
DoB: 1967-05-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement Les Ecureuils 42290 Sorbiers FRANCE
13721421 421639402 @Company
@Persons
@UBO
@INPI
PRESENT Jean-Etienne, Firmin
DoB: 1967-09-25
PoB: FRANCOIS (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 79 route de Cocotte - Ravine Plate Vauclin 97280 LE VAUCLIN France
14612408 418566295 @Company
@Persons
@UBO
@INPI
L'HERMITE Etienne
DoB: 1967-09-10
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Vieille place 59150 Wattrelos France
15077056 821155124 @Company
@Persons
@UBO
@INPI
BERGER Didier
DoB: 1967-09-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place Jean-baptiste Per 42270 Saint-Priest-En-Jarez 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.