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 1970-02-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88632 505169995 @Company
@Persons
@UBO
@INPI
BOUFFART BONVOISIN Sophie Régine
DoB: 1970-02-21
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Pasteur Pont-de-briques 62360 Saint-Etienne-au-mont FRANCE
1073627 95750113 @Company
@Persons
@UBO
@INPI
LE ROUX Aymar Marie Etienne
DoB: 1970-07-12
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 avenue De Sully 92370 Chaville FRANCE
1346855 528994460 @Company
@Persons
@UBO
@INPI
DUPONT Stéphan Etienne Lucien
DoB: 1970-02-22
PoB: 67482 Strasbourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE du Clair de Lune 16000 Angoulême FRANCE
1793838 523510790 @Company
@Persons
@UBO
@INPI
MONTIEL Etienne Christophe
DoB: 1970-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue Caulaincourt 75018 Paris France
2742512 326126000 @Company
@Persons
@UBO
@INPI
TOURRAL SUAS Valérie
DoB: 1970-10-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
20 rue Yves Montant 34760 Boujan-sur-Libron FRANCE
6912743 517838512 @Company
@Persons
@UBO
@INPI
VIARD Jérôme Etienne Maurice
DoB: 1970-09-22
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Bouillon 51220 Cauroy-les-Hermonville FRANCE
9351048 530413657 @Company
@Persons
@UBO
@INPI
MARC Olivier Jean François
DoB: 1970-02-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Corps Franc du Sidobre 81210 Roquecourbe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10126945 529727208 @Company
@Persons
@UBO
@INPI
ETIENNE NANTY Annie
DoB: 1970-02-22
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Justice Bat. Euridice - Appt 212 54710 Ludres FRANCE
10886293 452171572 @Company
@Persons
@UBO
@INPI
BARLET Gilles Marcel Julien
DoB: 1970-02-07
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse du Clos Vert 1250 Tossiat FRANCE
11490717 522612506 @Company
@Persons
@UBO
@INPI
JOBARD Olivier, Sébastien
DoB: 1970-06-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Saint-Etienne 21250 Villy-le-Moutier FRANCE
11610437 529095028 @Company
@Persons
@UBO
@INPI
RAMDANI Saïd
DoB: 1970-06-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue du Colonel Fabien 42100 Saint-Etienne FRANCE
11634640 512371485 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 c rue du Jardin Public 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
11634641 512371485 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 c rue du Jardin Public 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
11642339 332815638 @Company
@Persons
@UBO
@INPI
BOUARD Daniel
DoB: 1970-08-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Moulin de Montchal 42220 Burdignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646802 452500424 @Company
@Persons
@UBO
@INPI
PARISOT Laurent Georges
DoB: 1970-02-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Branlong 43330 Pont-Salomon FRANCE
11664740 400728457 @Company
@Persons
@UBO
@INPI
GRANGE Nicolas Claude
DoB: 1970-02-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée D rue Lisfranc 42100 Saint-Etienne FRANCE
11667697 421104993 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11667698 421104993 @Company
@Persons
@UBO
@INPI
GRENIER Vincent Fabien Xavier
DoB: 1970-08-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Bugnettes 42530 Saint-Genest-Lerpt FRANCE
11671903 525175519 @Company
@Persons
@UBO
@INPI
PARISOT Laurent Georges
DoB: 1970-02-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Jean Matouret 43120 Monistrol-sur-Loire FRANCE
11672743 493316335 @Company
@Persons
@UBO
@INPI
PARISOT Laurent Georges
DoB: 1970-02-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Branlong 43330 Pont-Salomon FRANCE
11672745 493316335 @Company
@Persons
@UBO
@INPI
PARISOT Laurent Georges
DoB: 1970-02-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Branlong 43330 Pont-Salomon FRANCE
11678150 395318348 @Company
@Persons
@UBO
@INPI
GRANGE Nicolas Claude
DoB: 1970-02-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pablo Picasso 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12606833 818072639 @Company
@Persons
@UBO
@INPI
ROTROU SALAÜN Dominique, Florence
DoB: 1970-06-22
PoB: 76498 Le Petit Quevilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-Pierre Béranger 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
13343801 411760069 @Company
@Persons
@UBO
@INPI
DUCASTEL CAYMARIS MOULIN Emmanuelle
DoB: 1970-02-21
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SAINT ETIENNE 84000 AVIGNON FRANCE
13405856 705920130 @Company
@Persons
@UBO
@INPI
MAFFRE Etienne
DoB: 1970-02-26
PoB: Athènes GRECE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Baou Quartier les Chavelles 84220 Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14744678 752849075 @Company
@Persons
@UBO
@INPI
CHARLE Nicolas Etienne
DoB: 1970-02-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Saint-Fort 33000 Bordeaux FRANCE
16060151 852382993 @Company
@Persons
@UBO
@INPI
Bernard Allais Florence Lucie Renée
DoB: 1970-10-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Filiais 44360 St Etienne de Montluc 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.