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 1971-06-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654228 449060409 @Company
@Persons
@UBO
@INPI
DAVID Etienne
DoB: 1971-03-13
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DES ISARDS 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
773492 428793376 @Company
@Persons
@UBO
@INPI
AUTAA MARIN Sandrine
DoB: 1971-12-29
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
624 chemin de Saint-Macaire 82410 Saint-Etienne-de-Tulmont FRANCE
1050596 342324381 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée de l'Abbaye 37230 Fondettes France
1050602 342324381 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Allée de l'Abbaye 37230 Fondettes France
1770596 451578470 @Company
@Persons
@UBO
@INPI
BLANC FRANCOIS
DoB: 1971-08-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin Claude Berthier 42100 St Etienne France
2967059 342324381 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Anatole France 59100 Roubaix FRANCE
3559920 479592511 @Company
@Persons
@UBO
@INPI
MATTEUCCI EPOUSE NICOLI Marie-Laure
DoB: 1971-04-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Etienne Dolet 83000 Toulon FRANCE
4360128 750810392 @Company
@Persons
@UBO
@INPI
GRIMAL Alexis, Pierre, Etienne
DoB: 1971-06-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ardennes 12120 Rullac Saint-Cirq FRANCE
5451658 513082024 @Company
@Persons
@UBO
@INPI
SANCHES Antoine
DoB: 1971-12-26
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
817 chemin de Gamots 82410 Saint-Etienne-de-Tulmont FRANCE yes
@Cadastre
@Geotag
5752348 390181485 @Company
@Persons
@UBO
@INPI
NEUVILLE Etienne Marie Alfred
DoB: 1971-06-26
PoB: 38066 CHALONS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Denis Poisson 75017 Paris 17 FRANCE
7066136 421601063 @Company
@Persons
@UBO
@INPI
TISSOT Franck Paul Eugene
DoB: 1971-06-01
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue DU FAUBOURG ST GILLES 17700 Surgères FRANCE yes
@Cadastre
@Geotag
7554106 438566838 @Company
@Persons
@UBO
@INPI
GILLES ANDRILLAT Muriel
DoB: 1971-11-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Garibaldi 69006 Lyon 06 FRANCE
9146802 484086863 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Anatole France 59100 Roubaix France
9213919 392354593 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Paix 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9213921 392354593 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Paix 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
10146494 802869487 @Company
@Persons
@UBO
@INPI
PERTUS Philippe, Georges, Ferdinand
DoB: 1971-07-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Hadomprey 54200 Villey Saint-Etienne FRANCE yes
@Cadastre
@Geotag
10881696 321151649 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
576 rue ETIENNE DEPREZ 1220 Divonne-les-Bains FRANCE
10881697 321151649 @Company
@Persons
@UBO
@INPI
ROCHER Romain Jacques Philippe
DoB: 1971-03-06
PoB: Genève (suisse) SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
576 rue ETIENNE DEPREZ 1220 Divonne-les-Bains FRANCE
11612270 522914530 @Company
@Persons
@UBO
@INPI
AMOUDRUZ CERDA Ingrid Marianne Laurence
DoB: 1971-06-23
PoB: 38185 Grenoble
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Charles de Fraissinette 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11613020 435141924 @Company
@Persons
@UBO
@INPI
CHARLES Charly Albert René
DoB: 1971-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin de la Raie Faraude 42600 Montbrison FRANCE
11613023 435141924 @Company
@Persons
@UBO
@INPI
CHARLES Charly Albert René
DoB: 1971-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de la Raie Faraude 42600 Montbrison FRANCE
11620167 351117759 @Company
@Persons
@UBO
@INPI
ROMEYER ROMEYER BOUCHARD Cécile Gisèle
DoB: 1971-06-27
PoB: 42095 Firminy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Guizay 42000 Saint-Etienne FRANCE
11637495 444694160 @Company
@Persons
@UBO
@INPI
CHARLES Charly Albert René
DoB: 1971-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin de la Raie Faraude 42600 Montbrison FRANCE
11640593 531322618 @Company
@Persons
@UBO
@INPI
FABRE ADRIAO Céline Jacqueline Marcelle
DoB: 1971-03-24
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée du Général de la Porte du Theil 42000 Saint-Etienne FRANCE
11645197 528747132 @Company
@Persons
@UBO
@INPI
MOREL SORLIN Anne-Laure
DoB: 1971-11-13
PoB: Sainte-Colombe
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue de la Presse BP 90029 42001 Saint-Etienne FRANCE
11664382 432300531 @Company
@Persons
@UBO
@INPI
BACHELARD Olivier
DoB: 1971-09-06
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Av. Martouret 42160 Andrézieux-Bouthéon FRANCE
11671880 404496796 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR CHARLES
DoB: 444694160
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue de la Paix 42000 Saint-Etienne FRANCE
11676256 444800254 @Company
@Persons
@UBO
@INPI
CHARLES Charly Albert René
DoB: 1971-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin de la Raie Faraude 42600 Montbrison FRANCE
13913525 414660019 @Company
@Persons
@UBO
@INPI
ETIENNE Jose Herve
DoB: 1971-06-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES CHALDER SEC COCOYER 97190 Le Gosier France
13916866 432941268 @Company
@Persons
@UBO
@INPI
FELICIE Didier Etienne Mathieu
DoB: 1971-11-17
PoB: Abymes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Maudette Ld Guillon 97180 Sainte-Anne France
13921254 451393953 @Company
@Persons
@UBO
@INPI
ETIENNE Jose Herve
DoB: 1971-06-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Rouge 97115 Sainte-Rose France
13966488 848189239 @Company
@Persons
@UBO
@INPI
ETIENNE José Hervé
DoB: 1971-06-17
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Pointe Allègre 97115 Sainte-Rose 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.