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 1977-11-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194099 838218725 @Company
@Persons
@UBO
@INPI
ETIENNE Arnaud, Bernard, Denis
DoB: 1977-11-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Seulles 14250 Lingèvres FRANCE
230950 811392836 @Company
@Persons
@UBO
@INPI
TANDEAU DE MARSAC Marie Anne Michel
DoB: 1977-02-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la république 87110 Solignac FRANCE
944035 509647186 @Company
@Persons
@UBO
@INPI
DE BAECQUE Etienne
DoB: 1977-11-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Tramassac 69005 Lyon France
2512010 819249509 @Company
@Persons
@UBO
@INPI
De Baecque Etienne
DoB: 1977-11-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Marius Gonin 69005 Lyon France
2785010 818412934 @Company
@Persons
@UBO
@INPI
MARTIN Alexandra, Michèle, Elisabeth
DoB: 1977-01-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue Malbec 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
2961452 408523165 @Company
@Persons
@UBO
@INPI
ZAWORSKI Laurent
DoB: 1977-12-04
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue de la Chesnaie 28300 Gasville Oiseme FRANCE
3061445 794436360 @Company
@Persons
@UBO
@INPI
PANTEL Alain Etienne
DoB: 1977-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
151 Impasse de la Tour Millet 30900 Nîmes France
3712762 798680989 @Company
@Persons
@UBO
@INPI
GALLON Ludovic, Etienne, Pierre
DoB: 1977-08-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Canto Cigalo 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
3712763 798680989 @Company
@Persons
@UBO
@INPI
GALLON Ludovic, Etienne, Pierre
DoB: 1977-08-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Canto Cigalo 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
4533928 487672792 @Company
@Persons
@UBO
@INPI
DAVENET Bruno
DoB: 1977-12-28
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LELEUF 22210 Saint-Etienne-du-gué-de-l'Isle FRANCE
5065734 509647186 @Company
@Persons
@UBO
@INPI
DE BAECQUE Etienne
DoB: 1977-11-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Tramassac 69005 Lyon France
5160951 808020986 @Company
@Persons
@UBO
@INPI
MORTELETTE Yannick, Maurice, Etienne
DoB: 1977-08-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Condorcet 59490 Somain FRANCE
5160952 808020986 @Company
@Persons
@UBO
@INPI
MORTELETTE Yannick, Maurice, Etienne
DoB: 1977-08-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Condorcet 59490 Somain FRANCE
7058103 507574275 @Company
@Persons
@UBO
@INPI
BALLU Etienne
DoB: 1977-07-28
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gaston Balaude 17140 Lagord FRANCE
7058104 507574275 @Company
@Persons
@UBO
@INPI
BALLU Etienne
DoB: 1977-07-28
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Gaston Balaude 17140 Lagord FRANCE
7155139 423674779 @Company
@Persons
@UBO
@INPI
AYDIN Mehmet
DoB: 1977-11-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AVENUE DES VALLEES 74200 THONON LES BAINS FRANCE
7213132 519226781 @Company
@Persons
@UBO
@INPI
DUCOUT Jérémie
DoB: 1977-07-28
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 route de Pey 40300 Saint-Etienne-d'Orthe FRANCE
7345769 507547461 @Company
@Persons
@UBO
@INPI
BONANO BONANO-ROQUES Emmanuelle
DoB: 1977-11-28
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lodève les Moulines 34700 Saint-Etienne-de-Gourgas FRANCE yes
@Cadastre
@Geotag
8975783 410623714 @Company
@Persons
@UBO
@INPI
MAIGNAN Olivier Pascal Etienne
DoB: 1977-03-28
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Largère 35370 Etrelles FRANCE
9970881 519904676 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE MUTUEL DE L'ANJOU ET DU MAINE
DoB: 414993998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
52 boulevard Pierre de Coubertin 49000 Angers FRANCE
10304930 411447261 @Company
@Persons
@UBO
@INPI
VITTON-MEA Etienne Paul Pierre
DoB: 1977-03-30
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Docteur Veyrat 73800 Montmélian FRANCE
10474524 510313919 @Company
@Persons
@UBO
@INPI
LIGNIER Christophe Roland Christian
DoB: 1977-04-04
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecault 27 Route d'Equihen 62360 Pont De Briques St Etienne FRANCE
11141685 514944917 @Company
@Persons
@UBO
@INPI
MIGOT Julien Georges Etienne
DoB: 1977-11-29
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Mairie Fenestreau - Notre Dame de Sanilhac 24660 SANILHAC FRANCE
11609750 491044616 @Company
@Persons
@UBO
@INPI
MOUHLI Adel
DoB: 1977-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Preynat 42000 Saint-Etienne FRANCE
11614417 530368976 @Company
@Persons
@UBO
@INPI
MARCUCCI Stéphane
DoB: 1977-07-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue René Goblet 42100 Saint-Etienne FRANCE
11621952 339675712 @Company
@Persons
@UBO
@INPI
JODAR Cédric Patrice
DoB: 1977-03-03
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Puits Guerin 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11642356 524608122 @Company
@Persons
@UBO
@INPI
CANEL Raphaël Claude
DoB: 1977-03-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
189 Rue Alberti 34970 Lattes FRANCE
11648614 452783053 @Company
@Persons
@UBO
@INPI
FORCELLA Renaud Albert Laurent
DoB: 1977-07-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Rouget de Lisle 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651784 444457113 @Company
@Persons
@UBO
@INPI
CHASSAGNE-GERMANAND Olivier Michel Vince
DoB: 1977-05-28
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B rue de Rivoli 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11655617 508949286 @Company
@Persons
@UBO
@INPI
CORGIE-MASSON Maxime Charles
DoB: 1977-07-28
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue de la Gare 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
11658779 495053100 @Company
@Persons
@UBO
@INPI
SARAZIN Elodie
DoB: 1977-04-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place Dorian 42000 Saint-Etienne FRANCE
11668303 519877278 @Company
@Persons
@UBO
@INPI
BODELOT Sylvain
DoB: 1977-01-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Antoine Bufferne 42160 Saint-Cyprien FRANCE
12089869 452344716 @Company
@Persons
@UBO
@INPI
GARCIA Etienne
DoB: 1977-07-23
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRAND'RUE 11300 TOURREILLES FRANCE
12469851 522923788 @Company
@Persons
@UBO
@INPI
GEFFROY Mickaël Dominique Jérôme
DoB: 1977-05-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement des Bruyères Chez Mr et Mme Etienne 40210 Escource 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.