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 1969-09-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37761 850170614 @Company
@Persons
@UBO
@INPI
POUX Alain, Thierry
DoB: 1969-11-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin du Pont d'Etienne 13930 Aureille 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
463900 831878483 @Company
@Persons
@UBO
@INPI
ETIENNE Valérie
DoB: 1969-09-01
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Paul Eluard 94220 Charenton-le-Pont FRANCE
855827 799172895 @Company
@Persons
@UBO
@INPI
GUEGAN ETIENNE Isabelle Marie-José
DoB: 1969-09-23
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Al Sawadi Beach Road Plot 3 Al Sawadi Al Sahil Sultanat d'Oman 113 Muscat Oman
1384451 423868553 @Company
@Persons
@UBO
@INPI
CABANNE Alexis Etienne Marcel
DoB: 1969-10-09
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulineuf 16200 Bourg-Charente FRANCE
1540409 722036134 @Company
@Persons
@UBO
@INPI
ETIENNE Benoit
DoB: 1969-09-23
PoB: 22278 Loudéac (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 bis Rue des Ursulines 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
1626844 751033028 @Company
@Persons
@UBO
@INPI
ZIVKOVIC Mathias
DoB: 1969-09-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Etienne Delacroix 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1626845 751033028 @Company
@Persons
@UBO
@INPI
ZIVKOVIC Mathias
DoB: 1969-09-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Etienne Delacroix 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3725024 534907514 @Company
@Persons
@UBO
@INPI
LE MAUFF Philippe, Richard, Xavier
DoB: 1969-10-23
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Altavès Mas des Lapins 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
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
6436176 490215100 @Company
@Persons
@UBO
@INPI
DE CHADIRAC Xavier Andre
DoB: 1969-09-04
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue ETIENNE LHOSTE 33200 Bordeaux FRANCE
7562462 484313770 @Company
@Persons
@UBO
@INPI
VEDIE Luc
DoB: 1969-06-18
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ETIENNE JODELLE VILLA 9 LE RABELAIS 83700 ST RAPHAEL FRANCE
8263340 799172895 @Company
@Persons
@UBO
@INPI
GUEGAN ETIENNE Isabelle Marie-José
DoB: 1969-09-23
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1862 Rue de Guinot 31330 Merville France
8263341 799172895 @Company
@Persons
@UBO
@INPI
GUEGAN ETIENNE Isabelle Marie-José
DoB: 1969-09-23
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1862 Rue de Guinot 31330 Merville France
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
11604696 434893814 @Company
@Persons
@UBO
@INPI
MAUGAIN Bertrand Roland Emile
DoB: 1969-10-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Cours Fauriel 42100 Saint-Etienne FRANCE
11620604 433637253 @Company
@Persons
@UBO
@INPI
ROBERT Sandrine
DoB: 1969-02-23
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue Bergson 42000 Saint-Etienne FRANCE
11623376 331495895 @Company
@Persons
@UBO
@INPI
MAUGAIN Bertrand Roland Emile
DoB: 1969-10-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
23 Cours Fauriel 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635758 352529846 @Company
@Persons
@UBO
@INPI
MONTMEAT Christophe Marcel Louis
DoB: 1969-09-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Parc Dorian 42490 Fraisses FRANCE
11654307 480557552 @Company
@Persons
@UBO
@INPI
MONTMEAT Christophe Marcel Louis
DoB: 1969-09-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée du Parc Dorian 42490 Fraisses FRANCE
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
12392149 401687678 @Company
@Persons
@UBO
@INPI
ETIENNE Bruno Michel Emmanuel
DoB: 1969-01-09
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES CHEVREMONTS 92500 Rueil-Malmaison FRANCE
13775194 789278348 @Company
@Persons
@UBO
@INPI
ETIENNE Benoit
DoB: 1969-09-23
PoB: Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40B rue 78100 Saint-Germain-en-Laye France
13777226 792290942 @Company
@Persons
@UBO
@INPI
ETIENNE Benoit
DoB: 1969-09-23
PoB: Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40B rue 78100 Saint-Germain-en-Laye France
13777398 792408833 @Company
@Persons
@UBO
@INPI
ETIENNE Benoit
DoB: 1969-09-23
PoB: Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40B rue 78100 Saint-Germain-en-Laye 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.