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 1971-10-20 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
640712 429087521 @Company
@Persons
@UBO
@INPI
DESCOURVIERES Etienne, Marie, Claude, Philippe
DoB: 1971-10-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue 25520 Goux-les-Usiers FRANCE
2822286 788849677 @Company
@Persons
@UBO
@INPI
DAVY Etienne Marcel Jean-Yves
DoB: 1971-10-20
PoB: MONT ST AIGNAN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Albert Frappin 45200 Amilly France yes
@Cadastre
@Geotag
2822287 788849677 @Company
@Persons
@UBO
@INPI
DAVY Etienne Marcel Jean-Yves
DoB: 1971-10-20
PoB: MONT ST AIGNAN France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue Albert Frappin 45200 Amilly France yes
@Cadastre
@Geotag
2882795 800454886 @Company
@Persons
@UBO
@INPI
COUTANCIER Etienne
DoB: 1971-10-27
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Camille Claudel 45000 Orléans France
3030923 505388702 @Company
@Persons
@UBO
@INPI
BECK François Etienne
DoB: 1971-03-20
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Route De Landrecourt 55100 Dugny-sur-Meuse France
3643835 453148124 @Company
@Persons
@UBO
@INPI
TRUCHET Bruno Jean
DoB: 1971-02-10
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ETIENNE 13005 MARSEILLE 05 FRANCE
4095972 449263169 @Company
@Persons
@UBO
@INPI
KEBELI Celal
DoB: 1971-05-10
PoB: GOLBASI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Jean Etienne Guettard 91150 Étampes FRANCE
5786565 822970562 @Company
@Persons
@UBO
@INPI
ETIENNE ALIN Florence
DoB: 1971-12-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Norpech le Clos Pastel 47340 Laroque-Timbaut FRANCE
5800183 512858002 @Company
@Persons
@UBO
@INPI
ETIENNE ALIN Florence Emilie Madeleine
DoB: 1971-12-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Clos Pastel - Norpech 47340 Laroque-Timbaut FRANCE yes
@Cadastre
@Geotag
5800184 512858002 @Company
@Persons
@UBO
@INPI
ETIENNE ALIN Florence Emilie Madeleine
DoB: 1971-12-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Clos Pastel - Norpech 47340 Laroque-Timbaut FRANCE yes
@Cadastre
@Geotag
5935432 751739269 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les collines de Pietralba Bât HB 20090 Ajaccio FRANCE
5936912 489755470 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Collines de Pietralba, Bâtiment HB 20090 AJACCIO FRANCE
5944841 513658096 @Company
@Persons
@UBO
@INPI
ETIENNE Thibault André
DoB: 1971-11-25
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colmo Di Sappa 20169 Bonifacio FRANCE
5946376 823059308 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Lentisques, les Villas Barbicaja 2 20000 Ajaccio FRANCE
8393847 488870577 @Company
@Persons
@UBO
@INPI
SEATELLI Etienne Georges Alexandre
DoB: 1971-01-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE FIOR DI LINU - PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE
8393848 488870577 @Company
@Persons
@UBO
@INPI
SEATELLI Etienne Georges Alexandre
DoB: 1971-01-05
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE FIOR DI LINU - PIETRANERA 20200 SAN MARTINO DI LOTA FRANCE
8626581 811688761 @Company
@Persons
@UBO
@INPI
ETIENNE Valérie, Marie-Rose, Marthe
DoB: 1971-10-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Quatre Vents 58000 Nevers FRANCE
8866592 322865890 @Company
@Persons
@UBO
@INPI
ETIENNE Samuel
DoB: 1971-05-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Coypel 75013 Paris FRANCE
8914444 344873872 @Company
@Persons
@UBO
@INPI
ETIENNE Samuel
DoB: 1971-05-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Coypel 75013 Paris FRANCE
8914445 344873872 @Company
@Persons
@UBO
@INPI
ETIENNE Samuel
DoB: 1971-05-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Coypel 75013 Paris FRANCE
8979340 344873724 @Company
@Persons
@UBO
@INPI
ETIENNE Samuel
DoB: 1971-05-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Coypel 75013 Paris FRANCE
8979341 344873724 @Company
@Persons
@UBO
@INPI
ETIENNE Samuel
DoB: 1971-05-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Coypel 75013 Paris FRANCE
10282989 532777976 @Company
@Persons
@UBO
@INPI
BENOIST Eric Noël
DoB: 1971-12-20
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Allée des Chardonnerets 26730 Eymeux FRANCE
10399777 523463685 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1971-10-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin des Lentisques Les Villas de Barbicaja 20000 Ajaccio France
10691899 382145415 @Company
@Persons
@UBO
@INPI
VINCEY Etienne
DoB: 1971-06-20
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B ROUTE DE NUISEMENT 10140 MAGNY FOUCHARD FRANCE yes
@Cadastre
@Geotag
10697191 824903793 @Company
@Persons
@UBO
@INPI
SCAPOL RAGUIN Christelle
DoB: 1971-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue Etienne Pedron 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10697192 824903793 @Company
@Persons
@UBO
@INPI
SCAPOL RAGUIN Christelle
DoB: 1971-09-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Etienne Pedron 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10810759 449882679 @Company
@Persons
@UBO
@INPI
DELOFFRE Christophe Roger Etienne
DoB: 1971-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marcel Ferbus 80110 Moreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810760 449882679 @Company
@Persons
@UBO
@INPI
DELOFFRE Christophe Roger Etienne
DoB: 1971-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcel Ferbus 80110 Moreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10911794 813782570 @Company
@Persons
@UBO
@INPI
GALONNIER Anne-Marie, Jeanne, Hélène
DoB: 1971-02-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Edouard Herriot 69002 Lyon 02 FRANCE
11674215 482090800 @Company
@Persons
@UBO
@INPI
ESPITALIER Laurent Marcel
DoB: 1971-04-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Diderot 42240 Unieux FRANCE
11760799 498971191 @Company
@Persons
@UBO
@INPI
GAUDIN Stéphane
DoB: 1971-08-28
PoB: 42218 SAINT- ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Monceau 75008 Paris FRANCE
11951075 827817222 @Company
@Persons
@UBO
@INPI
BARAT Christophe Etienne
DoB: 1971-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Sauge 74150 Rumilly France
11951076 827817222 @Company
@Persons
@UBO
@INPI
BARAT Christophe Etienne
DoB: 1971-05-10
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Sauge 74150 Rumilly France
12554477 498249952 @Company
@Persons
@UBO
@INPI
RIGEADE Etienne Christian
DoB: 1971-10-31
PoB: POINTE NOIRE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 SQUARE CLAUDE MONET 76530 GRAND COURONNE FRANCE
12842860 535122006 @Company
@Persons
@UBO
@INPI
BERTHOLET Bruno
DoB: 1971-11-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 chemin Fort de Galine Saint-Antoine 84800 L'Isle sur-la-sorgue FRANCE yes
@Cadastre
@Geotag
14339499 802463562 @Company
@Persons
@UBO
@INPI
PARIS Denis Etienne
DoB: 1971-06-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Rue Notre Dame des Rochers 97438 Sainte-Marie France
15666008 833109770 @Company
@Persons
@UBO
@INPI
ZEDDA Vincent
DoB: 1971-04-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Cannes 20113 Olmeto FRANCE
15666009 833109770 @Company
@Persons
@UBO
@INPI
ZEDDA Vincent
DoB: 1971-04-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Cannes 20113 Olmeto FRANCE
16023891 438344293 @Company
@Persons
@UBO
@INPI
PACINI Etienne Eugène
DoB: 1971-04-23
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Sanguinaires Résidence Les Villas de Barbicaja Bât.C 20000 Ajaccio FRANCE
16023892 438344293 @Company
@Persons
@UBO
@INPI
PACINI Etienne Eugène
DoB: 1971-04-23
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Sanguinaires Résidence Les Villas de Barbicaja Bât.C 20000 Ajaccio 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.