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 1974-06-15 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318519 507527976 @Company
@Persons
@UBO
@INPI
PASCAL Etienne Marie Yves Bernard
DoB: 1974-04-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Chemin du Chanet 25290 Ornans FRANCE
539577 844200337 @Company
@Persons
@UBO
@INPI
Ajalbert Frédéric Etienne
DoB: 1974-03-24
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Carnot 94700 Maisons-Alfort France
940871 490706868 @Company
@Persons
@UBO
@INPI
VERSTRAETE Jean-François Patrick Etienne Claude
DoB: 1974-12-18
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Linné 59100 Roubaix France yes
@Cadastre
@Geotag
947581 531662997 @Company
@Persons
@UBO
@INPI
PELTIER Bertrand Etienne
DoB: 1974-08-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Garibaldi 69006 Lyon France
3128382 808186993 @Company
@Persons
@UBO
@INPI
GIRARD Stéphanie Yvette Jeanne
DoB: 1974-06-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
415 Rue Etienne Ozi 30900 Nîmes France
3955662 443953260 @Company
@Persons
@UBO
@INPI
MOULIN Cedric Sylvain Louis
DoB: 1974-07-15
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 AV. DU GENERAL DE GAULLE 6700 SAINT LAURENT DU VAR FRANCE
3995934 498417419 @Company
@Persons
@UBO
@INPI
PENAUD Etienne, Jean-Jacques
DoB: 1974-10-15
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15bis avenue Lahubiague 64100 Bayonne FRANCE
4028263 820407401 @Company
@Persons
@UBO
@INPI
PENAUD Etienne
DoB: 1974-10-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B avenue de Lahubiague Chez M Et Mme Pénaud 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4028264 820407401 @Company
@Persons
@UBO
@INPI
PENAUD Etienne
DoB: 1974-10-15
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B avenue de Lahubiague Chez M Et Mme Pénaud 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
5486428 412776197 @Company
@Persons
@UBO
@INPI
ETIENNE Marie Yvonne Zoraide
DoB: 1974-06-15
PoB: LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Rene Loue 85000 La Roche-sur-Yon France
5562989 749964896 @Company
@Persons
@UBO
@INPI
ETIENNE Marie Yvonne Zoraïde
DoB: 1974-06-15
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Archereau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5578027 492220694 @Company
@Persons
@UBO
@INPI
ETIENNE CABRERA Marie
DoB: 1974-06-15
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Archereau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5578028 492220694 @Company
@Persons
@UBO
@INPI
ETIENNE CABRERA Marie
DoB: 1974-06-15
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Archereau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
5985495 822789772 @Company
@Persons
@UBO
@INPI
BRUN Céline Henriette Marguerite
DoB: 1974-06-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Marandes la Massardière 42100 Saint Etienne France
6669251 400614889 @Company
@Persons
@UBO
@INPI
KOLENC Pierre-Etienne
DoB: 1974-10-13
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Plan de la Celle 86000 Poitiers FRANCE
6669252 400614889 @Company
@Persons
@UBO
@INPI
KOLENC Pierre-Etienne
DoB: 1974-10-13
PoB: Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Plan de la Celle 86000 Poitiers FRANCE
11639633 452116452 @Company
@Persons
@UBO
@INPI
MONTEYRIMARD William Norbert
DoB: 1974-05-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chantelauze 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11661925 423451160 @Company
@Persons
@UBO
@INPI
BENOIST Jean-Philippe Gérard
DoB: 1974-08-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Edmond Charpentier 42000 Saint-Etienne FRANCE
11667559 388881500 @Company
@Persons
@UBO
@INPI
GRANGE Patrice Etienne Daniel Marie
DoB: 1974-02-11
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Finet 42140 Chazelles-sur-Lyon FRANCE
13582318 531662997 @Company
@Persons
@UBO
@INPI
PELTIER Bertrand Etienne
DoB: 1974-08-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Garibaldi 69006 Lyon France
13661249 531662997 @Company
@Persons
@UBO
@INPI
PELTIER Bertrand Etienne
DoB: 1974-08-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Garibaldi 69006 Lyon France
13935546 522958149 @Company
@Persons
@UBO
@INPI
RONZE Sebastien
DoB: 1974-06-07
PoB: St Etienne du Bois (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 MONTEE DE LA PETITE COTE 1700 Neyron France
14114789 391916624 @Company
@Persons
@UBO
@INPI
GEORJON Franck Jean Antoine
DoB: 1974-11-09
PoB: SAINT-ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Christophe Colomb 97300 Cayenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14120390 494317134 @Company
@Persons
@UBO
@INPI
GEORJON Franck, Jean, Antoine
DoB: 1974-11-09
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de l'Est Pk 33 97311 Roura 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.