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 1970-08-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
648658 447526112 @Company
@Persons
@UBO
@INPI
BERTRAND Sylvain, Louis, Marie
DoB: 1970-04-03
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Onffroy de la Rosière 35550 Sixt-sur-Aff FRANCE
1707350 529311797 @Company
@Persons
@UBO
@INPI
Moser Etienne Jeremie
DoB: 1970-08-12
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 avenue Eugène Plasky Bruxelles 0 Belgique
2828245 827944448 @Company
@Persons
@UBO
@INPI
BOUDEAU BOUDEAU-SENEGANIK Arnaud Jacques Marie
DoB: 1970-08-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint Etienne 45000 Orléans France yes
@Cadastre
@Geotag
3049847 529785834 @Company
@Persons
@UBO
@INPI
SALCE ETIENNE Sandrine Isabelle Louise
DoB: 1970-08-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 Rue Pépin le Bref 30900 Nîmes France
6706294 433005733 @Company
@Persons
@UBO
@INPI
GODRET Laurent
DoB: 1970-04-28
PoB: 60282 GOUVIEUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 cour Etienne Jules Marey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372720 491582342 @Company
@Persons
@UBO
@INPI
MANERO Christophe Simon Claude
DoB: 1970-11-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES MICOCOULIERS 34470 PEROLS FRANCE yes
@Cadastre
@Geotag
9386478 531819746 @Company
@Persons
@UBO
@INPI
QUEAU Xavier
DoB: 1970-03-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Docteur Pilven 29000 Quimper FRANCE
11604300 479140428 @Company
@Persons
@UBO
@INPI
MATRICON Thierry Raymond François
DoB: 1970-11-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Cerisiers 42740 Saint-Paul-en-Jarez FRANCE
11604591 502245780 @Company
@Persons
@UBO
@INPI
VALMORI Bruno Jean Charles
DoB: 1970-04-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 B Avenue Albert Raimond 42270 Saint-Priest-en-Jarez FRANCE
11642602 524051117 @Company
@Persons
@UBO
@INPI
GAUTHIER GONON Béatrice Danièle Jehanne
DoB: 1970-05-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du 29 Brumaire 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11650013 511946493 @Company
@Persons
@UBO
@INPI
DUTEL Eric Jean Pierre
DoB: 1970-09-29
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Colibris les Varennes 42510 Nervieux FRANCE
12926617 304516842 @Company
@Persons
@UBO
@INPI
COLLIGNON Etienne Jean
DoB: 1970-05-29
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de la République 8330 Vrigne-aux-Bois France
13365859 397714163 @Company
@Persons
@UBO
@INPI
ETIENNE Thierry
DoB: 1970-08-29
PoB: ORANGE 84
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER SAINT JEAN TRAVAILLAN 84850 CAMARET SUR AIGUES FRANCE
13382359 483413274 @Company
@Persons
@UBO
@INPI
BERGER Thierry
DoB: 1970-08-23
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue de Verdun les Jardins de la Trevaresse 13840 Rognes FRANCE
13384684 808224455 @Company
@Persons
@UBO
@INPI
BERGER Thierry
DoB: 1970-08-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue de Verdun les Jardins de la Trevaresse 13840 Rognes FRANCE
13916222 429784309 @Company
@Persons
@UBO
@INPI
STEINER Philippe Etienne
DoB: 1970-08-23
PoB: 67180 Haguenau (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA VIDOCIN SEC ROUTA 97129 Lamentin France
14678205 499922060 @Company
@Persons
@UBO
@INPI
PONCHON Thomas Etienne Marie Alain
DoB: 1970-08-06
PoB: 95219 Ermont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Victor Hugo 77300 Fontainebleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15440483 333375426 @Company
@Persons
@UBO
@INPI
ETIENNE Albert
DoB: 1970-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
15525475 342815297 @Company
@Persons
@UBO
@INPI
WEREY Etienne
DoB: 1970-03-11
PoB: 68226 Munster FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Breuil 68140 Gunsbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15525476 342815297 @Company
@Persons
@UBO
@INPI
WEREY Etienne
DoB: 1970-03-11
PoB: 68226 Munster FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Breuil 68140 Gunsbach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15786059 827944448 @Company
@Persons
@UBO
@INPI
BOUDEAU BOUDEAU-SENEGANIK Arnaud Jacques Marie
DoB: 1970-08-29
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint Etienne 45000 Orléans 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.