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 1972-09-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
593961 306551136 @Company
@Persons
@UBO
@INPI
MARBEUHAN Diane
DoB: 1972-04-09
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Etienne Dolet 8120 Bogny-sur-Meuse FRANCE
1494107 497859876 @Company
@Persons
@UBO
@INPI
ROBBE Christian Etienne Marie
DoB: 1972-05-31
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA SAULE 25560 BANNANS FRANCE
1494108 497859876 @Company
@Persons
@UBO
@INPI
ROBBE Christian Etienne Marie
DoB: 1972-05-31
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA SAULE 25560 BANNANS FRANCE
4520436 819008848 @Company
@Persons
@UBO
@INPI
ETIENNE Christophe, Philippe, Noël
DoB: 1972-09-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lescoben 22140 Prat FRANCE
5419385 822255832 @Company
@Persons
@UBO
@INPI
JEANNERET-GROSJEAN BESSOU Marie-Pierre
DoB: 1972-05-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2775 Vieille route de Saint-Etienne 82800 Nègrepelisse FRANCE
8892513 501407407 @Company
@Persons
@UBO
@INPI
RONSIN Patrick
DoB: 1972-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belano 56250 Treffléan FRANCE
8902518 529206732 @Company
@Persons
@UBO
@INPI
RONSIN Patrick
DoB: 1972-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée François Mauriac 35000 Rennes FRANCE
11613523 510332703 @Company
@Persons
@UBO
@INPI
SABY Laurent Bernard
DoB: 1972-12-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Frarie 42330 Saint-Galmier FRANCE
11623341 424537793 @Company
@Persons
@UBO
@INPI
VASSAL Bertrand
DoB: 1972-01-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Bois d'Avaize 42100 Saint-Etienne FRANCE
11625907 433620671 @Company
@Persons
@UBO
@INPI
SANIAL Grégory Gabriel Marius
DoB: 1972-10-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de l'Espérance 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11629700 503107641 @Company
@Persons
@UBO
@INPI
MASSON GIRON Isabelle Simone
DoB: 1972-04-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bonnefonds 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11648345 451252126 @Company
@Persons
@UBO
@INPI
BRUNEL Barbara Jeannick
DoB: 1972-05-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De La Résistance 42000 Saint-Etienne FRANCE
11667677 440359073 @Company
@Persons
@UBO
@INPI
VASSAL Bertrand
DoB: 1972-01-26
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Bois d'Avaize 42100 Saint-Etienne FRANCE
11673064 503169070 @Company
@Persons
@UBO
@INPI
KEFI Hend
DoB: 1972-09-11
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue Beaubrun allée B 42000 Saint-Etienne FRANCE
15822002 334805231 @Company
@Persons
@UBO
@INPI
JOUZEL Etienne Jean Yves
DoB: 1972-11-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Chemin Du Préfet 53960 Bonchamp-lès-Laval France
16065898 334805231 @Company
@Persons
@UBO
@INPI
JOUZEL Etienne Jean Yves
DoB: 1972-11-09
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Chemin Du Préfet 53960 Bonchamp-lès-Laval 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.