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 1971-02-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
221083 498322510 @Company
@Persons
@UBO
@INPI
GOUDARD Stéphane
DoB: 1971-03-02
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Réservoir 43600 Sainte-Sigolène FRANCE
1121471 538801648 @Company
@Persons
@UBO
@INPI
KUMAR Rakesh
DoB: 1971-09-03
PoB: JALANDHAR INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Etienne Dolet 93000 Bobigny FRANCE
1476477 518507165 @Company
@Persons
@UBO
@INPI
BARNACHON Jacques Alexandre Maurice Etienne
DoB: 1971-09-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Moulin 25210 Bonnétage FRANCE
1476478 518507165 @Company
@Persons
@UBO
@INPI
BARNACHON Jacques Alexandre Maurice Etienne
DoB: 1971-09-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang du Moulin 25210 Bonnétage FRANCE
1948937 802491662 @Company
@Persons
@UBO
@INPI
Thines Romuald
DoB: 1971-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 le Pâtis 85670 Saint Etienne du Bois France
2206051 801894155 @Company
@Persons
@UBO
@INPI
Grange Etienne
DoB: 1971-03-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Départ 75014 Paris France
2206052 801894155 @Company
@Persons
@UBO
@INPI
Grange Etienne
DoB: 1971-03-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Départ 75014 Paris France
2484456 518201439 @Company
@Persons
@UBO
@INPI
CONSTENSOUX Grégoire
DoB: 1971-02-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue Etienne Péroux Maisons Lafitte 78600 MAISONS LAFFITTE France
2842157 329643613 @Company
@Persons
@UBO
@INPI
BUREAU Pierre-Yves
DoB: 1971-02-18
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Haras de Saint-Léonard la Barberie 14950 Saint-Etienne-la-Thillaye France
2868705 329643605 @Company
@Persons
@UBO
@INPI
BUREAU Pierre-Yves
DoB: 1971-02-18
PoB: 37261 TOURS (37) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Haras de Saint-Léonard la Barberie 14950 Saint-Etienne-la-Thillaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4169696 306896374 @Company
@Persons
@UBO
@INPI
CONSTENSOUX Grégoire Gérard Marie
DoB: 1971-02-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
7545406 791348592 @Company
@Persons
@UBO
@INPI
CHAUVEAU DOREL Frédérique
DoB: 1971-10-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
438 chemin des Marrés 83580 Gassin FRANCE
7554570 480268168 @Company
@Persons
@UBO
@INPI
CHAUVEAU DOREL Frédérique
DoB: 1971-10-25
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 avenue de la Résistance 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
11386053 353096977 @Company
@Persons
@UBO
@INPI
RACINET Etienne Charles Raymond
DoB: 1971-02-14
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Château 27300 Plasnes FRANCE
11615734 422670521 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Charles
DoB: 1971-02-06
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11639458 402395479 @Company
@Persons
@UBO
@INPI
LYONNET Stéphane Patrick
DoB: 1971-10-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin Des Unchats 42170 Saint-Just-Saint-Rambert FRANCE
11653677 382749786 @Company
@Persons
@UBO
@INPI
THOMAS Jean Charles
DoB: 1971-02-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue Germaine Robin 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11668126 378262125 @Company
@Persons
@UBO
@INPI
FORESTIER LOPEZ Géraldine
DoB: 1971-06-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Voute 43200 Le Pertuis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260729 823873385 @Company
@Persons
@UBO
@INPI
ETIENNE Ludovic Paul Robert
DoB: 1971-02-25
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Condorcet 75009 Paris FRANCE
12493126 818652661 @Company
@Persons
@UBO
@INPI
LECROQ Frédéric, Etienne, Guy
DoB: 1971-03-20
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue René de la Boutresse 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12493127 818652661 @Company
@Persons
@UBO
@INPI
LECROQ Frédéric, Etienne, Guy
DoB: 1971-03-20
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue René de la Boutresse 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13038527 818375883 @Company
@Persons
@UBO
@INPI
AZIMANE Farid
DoB: 1971-04-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Georges les Bels 81290 Viviers-les-Montagnes FRANCE
13331015 820660066 @Company
@Persons
@UBO
@INPI
DE GENNARO Dominique
DoB: 1971-02-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Etienne Grangier 84360 Lauris FRANCE
14153061 788880763 @Company
@Persons
@UBO
@INPI
de Rocquigny du Fayel Etienne
DoB: 07/01/1971
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue de la Brise 92370 Chaville France
15268989 431486885 @Company
@Persons
@UBO
@INPI
THEVENIN Laurent, Bruno, Marie
DoB: 1971-03-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue Maréchal de Saxe 69009 Lyon 09 FRANCE
15324068 946051018 @Company
@Persons
@UBO
@INPI
THEVENIN Laurent, Bruno, Marie
DoB: 1971-03-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 avenue de Saxe 69009 Lyon 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.