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 1974-10-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199372 336720107 @Company
@Persons
@UBO
@INPI
GASSIA Janson
DoB: 1974-12-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Place Dorian 42100 SAINT ETIENNE FRANCE
1996588 502232333 @Company
@Persons
@UBO
@INPI
BOTTINELLI Romain, Tristan
DoB: 1974-01-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vignoles 75020 Paris France yes
@Cadastre
@Geotag
1996589 502232333 @Company
@Persons
@UBO
@INPI
BOTTINELLI Romain, Tristan
DoB: 1974-01-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Vignoles 75020 Paris France yes
@Cadastre
@Geotag
2386353 809548928 @Company
@Persons
@UBO
@INPI
Larrouy Manuel Etienne Bernard
DoB: 1974-10-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 villa des Nymphéas 75020 Paris France
3986494 517418471 @Company
@Persons
@UBO
@INPI
SEKSEK Grégory
DoB: 1974-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis rue Jules Ferry 92400 Courbevoie FRANCE
4264575 379404924 @Company
@Persons
@UBO
@INPI
GRUHIER Etienne, Pierre, Marie
DoB: 1974-03-30
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Quincy 89700 Epineuil France yes
@Cadastre
@Geotag
4352931 776734527 @Company
@Persons
@UBO
@INPI
STOUFF Antoine, Marie, Xavier
DoB: 1974-10-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Espeillac 12220 Roussennac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8201631 499921831 @Company
@Persons
@UBO
@INPI
SALVADORI Etienne
DoB: 1974-11-09
PoB: Porto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Albert Camus 75010 Paris France yes
@Cadastre
@Geotag
8207529 523180578 @Company
@Persons
@UBO
@INPI
REY David Etienne Gilbert
DoB: 1974-10-09
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Chemin Petit Jean 31290 Villefranche-de-Lauragais France
8321115 813958212 @Company
@Persons
@UBO
@INPI
ERNST Arnaud
DoB: 1974-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Rempart Saint-Etienne 31000 Toulouse France
9158491 334270634 @Company
@Persons
@UBO
@INPI
ETIENNE Bertrand
DoB: 1974-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
9573785 814817318 @Company
@Persons
@UBO
@INPI
ETIENNE Jérôme Horace Louis
DoB: 1974-10-31
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue d'Enencourt 60590 Trie la Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9573786 814817318 @Company
@Persons
@UBO
@INPI
ETIENNE Jérôme Horace Louis
DoB: 1974-10-31
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue d'Enencourt 60590 Trie la Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10677910 440253912 @Company
@Persons
@UBO
@INPI
DEROZIERE Fabrice Miguel
DoB: 1974-08-31
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue ETIENNE DOLET 10440 La Rivière-de-Corps FRANCE
10685290 515231785 @Company
@Persons
@UBO
@INPI
DEROZIERE Fabrice
DoB: 1974-08-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Etienne Dolet 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10685291 515231785 @Company
@Persons
@UBO
@INPI
DEROZIERE Fabrice
DoB: 1974-08-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Etienne Dolet 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
10685423 514308055 @Company
@Persons
@UBO
@INPI
DEROZIERE Fabrice, Miguel
DoB: 1974-08-31
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Etienne Dolet 10440 La Rivière-de-Corps FRANCE
11379129 799859780 @Company
@Persons
@UBO
@INPI
ETIENNE Jérome
DoB: 1974-10-31
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue d'Enencourt 60590 Trie-la-Ville FRANCE
11652780 797485802 @Company
@Persons
@UBO
@INPI
DI BARTOLOMEO Sophie Elisabeth Jeanne
DoB: 1974-10-31
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place Fourneyron ST ETIENNE 42000 Saint-Étienne FRANCE
16040546 334270634 @Company
@Persons
@UBO
@INPI
ETIENNE Bertrand
DoB: 1974-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart France
16041447 783696024 @Company
@Persons
@UBO
@INPI
ETIENNE Bertrand
DoB: 1974-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue des Lilas 59130 Lambersart 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.