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 1969-09-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55272 514054642 @Company
@Persons
@UBO
@INPI
GEOFFROY Christophe
DoB: 1969-12-07
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Etienne Hulot 8430 Mazerny France
85445 520886045 @Company
@Persons
@UBO
@INPI
MORO PULIDO Emmanuelle
DoB: 1969-05-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
château Cafol 33350 Saint-Magne-de-Castillon France
90007 440038685 @Company
@Persons
@UBO
@INPI
LIGUORI Philippe
DoB: 1969-04-19
PoB: Lausanne Suisse
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Simon SAINT ETIENNE 42000 Saint-Étienne France
922323 333633832 @Company
@Persons
@UBO
@INPI
FOURQUET Etienne Jean Pierre
DoB: 1969-09-21
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Dahlias 69003 Lyon France
2602321 442989471 @Company
@Persons
@UBO
@INPI
GONNET Michel Etienne Louis
DoB: 1969-05-19
PoB: 26084 Châteauneuf-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Aiguilles 26300 Châteauneuf-sur-Isère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2785282 504825878 @Company
@Persons
@UBO
@INPI
GUIRI Zinedine
DoB: 1969-09-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Méditerranée 11370 La Franqui FRANCE
4052057 813760121 @Company
@Persons
@UBO
@INPI
SAGARDIA Marie, Christine
DoB: 1969-09-02
PoB: 64477 Saint-Etienne-de-Baigorry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Gare 64430 Saint-Etienne-de-Baigorry FRANCE
4180499 793231143 @Company
@Persons
@UBO
@INPI
BODARWE ETIENNE Sandrine Janine Suzanne
DoB: 1969-09-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Curie 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4180500 793231143 @Company
@Persons
@UBO
@INPI
BODARWE ETIENNE Sandrine Janine Suzanne
DoB: 1969-09-03
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre Curie 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037579 378578934 @Company
@Persons
@UBO
@INPI
REIGNOUX Jean-Etienne
DoB: 1969-03-29
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRINS 36800 CHASSENEUIL FRANCE
7320811 530878768 @Company
@Persons
@UBO
@INPI
ETIENNE Christophe
DoB: 1969-09-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 allée de Charlieu 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
7629998 791262538 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1969-04-07
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Cassière 61340 Saint-Hilaire-Sur-Erre FRANCE
8544967 795312909 @Company
@Persons
@UBO
@INPI
BOILLOD Cyrille, Etienne
DoB: 1969-07-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Poutot 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544968 795312909 @Company
@Persons
@UBO
@INPI
BOILLOD Cyrille, Etienne
DoB: 1969-07-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Poutot 71370 Saint-Germain-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605093 521482000 @Company
@Persons
@UBO
@INPI
PONSARD Sophie
DoB: 1969-05-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place de l'Eglise 58270 Anlezy FRANCE
11613803 438073736 @Company
@Persons
@UBO
@INPI
GIRAUDON Serge
DoB: 1969-09-30
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croix Rouges 42560 Boisset-Saint-Priest FRANCE
11624399 394284020 @Company
@Persons
@UBO
@INPI
UBERTINI MORGUE Sylvie
DoB: 1969-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mure 42380 Périgneux FRANCE
11624400 394284020 @Company
@Persons
@UBO
@INPI
UBERTINI MORGUE Sylvie
DoB: 1969-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Mure 42380 Périgneux FRANCE
12130469 799596317 @Company
@Persons
@UBO
@INPI
UGLJESIC Etienne
DoB: 1969-09-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Chaussée 78126 Aulnay-sur-Mauldre FRANCE
12566478 795342146 @Company
@Persons
@UBO
@INPI
CELIK Rasim
DoB: 1969-05-05
PoB: Bartin TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marius Vallée Appt 54 76800 Saint-Etienne-du-Rouvray FRANCE
12997058 320477102 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-François
DoB: 1969-01-09
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 place Tolozan 69001 Lyon 01 FRANCE
13008653 511539561 @Company
@Persons
@UBO
@INPI
BOURRIN Jean-François
DoB: 1969-01-09
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 place Tolozan 69001 Lyon FRANCE
13307849 328580485 @Company
@Persons
@UBO
@INPI
EQUIOS Pierre
DoB: 1969-09-19
PoB: 64371 Mauléon Licharre FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
64470 Sauguis Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377267 434256210 @Company
@Persons
@UBO
@INPI
LIGUORI Philippe
DoB: 1969-04-19
PoB: LOZANNE SUISSE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue Saint-Simon 42000 Saint-Etienne FRANCE
13560037 798885414 @Company
@Persons
@UBO
@INPI
LIGUORI Philippe
DoB: 1969-04-19
PoB: Lausanne Suisse
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 Rue Simon SAINT ETIENNE 42000 Saint-Étienne France
15627764 326467370 @Company
@Persons
@UBO
@INPI
GAUDICHEAU Etienne
DoB: 1969-03-03
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Bouilloux Lafont 91150 Étampes FRANCE
15683591 437070741 @Company
@Persons
@UBO
@INPI
VILLE DE VALENCE
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
26000 Valence France 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.