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 1969-08-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584484 519674162 @Company
@Persons
@UBO
@INPI
CHEVALIER Etienne
DoB: 1969-07-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 rue du Faubourg de Roubaix 59000 Lille France yes
@Cadastre
@Geotag
3701734 321591117 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1969-08-23
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS PETIT VINTIMILLE 13103 SAINT ETIENNE DU GRES FRANCE
3736064 782767446 @Company
@Persons
@UBO
@INPI
FABRE Bruno
DoB: 1969-08-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Petit Vintimille 13103 Saint-Etienne-du-Grès FRANCE
4811637 539134098 @Company
@Persons
@UBO
@INPI
NEMLI Rabah
DoB: 1969-05-25
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Etienne Marcel 93500 Pantin FRANCE
7413165 820913879 @Company
@Persons
@UBO
@INPI
RIGAUD Georges, Sébastien
DoB: 1969-07-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 lotissement les Mûriers 26160 La bâtie Rolland FRANCE
8718651 821869880 @Company
@Persons
@UBO
@INPI
COTTE Lionel
DoB: 1969-05-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Coursière 63430 Pont-du-Château FRANCE
8781524 975721739 @Company
@Persons
@UBO
@INPI
WISNIEWSKI Damien
DoB: 1969-06-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11B rue de la Regratterie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8781896 524727286 @Company
@Persons
@UBO
@INPI
COTTE Lionel
DoB: 1969-05-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Coursière 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
8781897 524727286 @Company
@Persons
@UBO
@INPI
COTTE Lionel
DoB: 1969-05-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de la Coursière 63430 Pont-du-Château FRANCE yes
@Cadastre
@Geotag
9629045 451619266 @Company
@Persons
@UBO
@INPI
ETIENNE Michelle Isabelle
DoB: 1969-08-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE GIRETTE 87320 BUSSIERE POITEVINE FRANCE
9629046 451619266 @Company
@Persons
@UBO
@INPI
ETIENNE Michelle Isabelle
DoB: 1969-08-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 PLACE GIRETTE 87320 BUSSIERE POITEVINE FRANCE
10988704 450297197 @Company
@Persons
@UBO
@INPI
LIBBRECHT Etienne Germain Gerard
DoB: 1969-02-23
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME SAINTE ANNE ROUTE DE NEUVILLE MONT SAINT ELOI 62144 MONT ST ELOI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11602938 405131038 @Company
@Persons
@UBO
@INPI
MANGOT Olivier Maurice Auguste
DoB: 1969-08-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Forez 42160 Saint-Cyprien FRANCE
11609053 519273684 @Company
@Persons
@UBO
@INPI
MOULIN Olivier Jean Christophe
DoB: 1969-06-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Allée des Plantées 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11609056 519273684 @Company
@Persons
@UBO
@INPI
MOULIN Olivier Jean Christophe
DoB: 1969-06-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Plantées 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11656196 523892735 @Company
@Persons
@UBO
@INPI
BENGUEDDOUDJ Baya
DoB: 1969-08-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Boulevard Bergson 42230 Roche-la-Molière FRANCE
11658657 482348281 @Company
@Persons
@UBO
@INPI
CHAREYRON Patrick
DoB: 1969-08-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Maisons Rouges 42000 Saint-Etienne FRANCE
11670725 447472556 @Company
@Persons
@UBO
@INPI
ROMEUF Olivier
DoB: 1969-05-23
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Poteau 42210 PERREUX FRANCE
12472543 534267760 @Company
@Persons
@UBO
@INPI
HARRIET Rosie
DoB: 1969-06-29
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Petricot 64200 Biarritz FRANCE
12814076 533999694 @Company
@Persons
@UBO
@INPI
PERRET TRICON Sabine
DoB: 1969-01-23
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Etienne Rabattu 10 lotissement le Mirabeau 13170 Les Pennes Mirabeau FRANCE
13365059 814673240 @Company
@Persons
@UBO
@INPI
CROS Yves
DoB: 1969-08-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 allée de la Treille 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365060 814673240 @Company
@Persons
@UBO
@INPI
CROS Yves
DoB: 1969-08-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 allée de la Treille 84700 Sorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15275616 480780717 @Company
@Persons
@UBO
@INPI
ETIENNE Laurent Christophe
DoB: 1969-08-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pasteur 68400 RIEDISHEIM FRANCE
15282150 499517787 @Company
@Persons
@UBO
@INPI
ETIENNE Laurent
DoB: 1969-08-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Pasteur 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15282151 499517787 @Company
@Persons
@UBO
@INPI
ETIENNE Laurent
DoB: 1969-08-23
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Pasteur 68400 RIEDISHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.