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 1978-12-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
69812 831301932 @Company
@Persons
@UBO
@INPI
PLAUCHE Etienne
DoB: 1978-01-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 Rue Montbauron 78000 Versailles FRANCE
70628 423060508 @Company
@Persons
@UBO
@INPI
LASSAUSAIE Romain
DoB: 1978-12-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
964 route de Toulouse Saint-Lys 31170 Tournefeuille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
463351 828311225 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
463352 828311225 @Company
@Persons
@UBO
@INPI
VAILLANT Renaud
DoB: 1978-12-22
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Rue des Champs Elysées 94250 Gentilly FRANCE
2288697 811285246 @Company
@Persons
@UBO
@INPI
Mortier Etienne Gilles
DoB: 1978-11-03
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 rue du 22 Septembre 92400 Courbevoie France
4354476 387842180 @Company
@Persons
@UBO
@INPI
BOUSSAC Cédric, Etienne, Paul
DoB: 1978-10-22
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Capelle Viaur 12450 Flavin FRANCE
4362056 408722684 @Company
@Persons
@UBO
@INPI
FAURE Anthony Marcel Marc
DoB: 1978-06-30
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DU GRAND PORT 42170 ST JUST ST RAMBERT FRANCE
4755839 515199594 @Company
@Persons
@UBO
@INPI
HAZEMANN Florian
DoB: 1978-12-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Saint Etienne 94500 Champigny-sur-Marne FRANCE
5647813 493413215 @Company
@Persons
@UBO
@INPI
ALAIN Jean-Etienne
DoB: 1978-08-22
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LIEU DIT "LA MUSARDIERE" 53410 OLIVET FRANCE
5799908 441287992 @Company
@Persons
@UBO
@INPI
BERNAUD David Jean Bernard
DoB: 1978-05-13
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Pin 47250 Cocumont FRANCE
8711221 514516087 @Company
@Persons
@UBO
@INPI
LAVEDER Marc-Etienne
DoB: 1978-12-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boucheras 63120 Sauviat FRANCE
8769422 823566336 @Company
@Persons
@UBO
@INPI
RAVEL Stéphane
DoB: 1978-03-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Pre Saint-Martin 63122 Ceyrat FRANCE
10439310 521117846 @Company
@Persons
@UBO
@INPI
CLIPET Guillaume Pierre Etienne
DoB: 1978-06-22
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 rue Principale 62890 Audrehem FRANCE
10439311 521117846 @Company
@Persons
@UBO
@INPI
CLIPET Guillaume Pierre Etienne
DoB: 1978-06-22
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
316 rue Principale 62890 Audrehem FRANCE
10499726 495101560 @Company
@Persons
@UBO
@INPI
ETIENNE Sophie Maria
DoB: 1978-12-22
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE MONGUAULD 55100 VERDUN FRANCE
10659617 814889051 @Company
@Persons
@UBO
@INPI
GIRARDOT REMPENAUX Delphine, Francine
DoB: 1978-10-13
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Saint-Etienne 10380 Charny-le-Bachot FRANCE
10659618 814889051 @Company
@Persons
@UBO
@INPI
GIRARDOT REMPENAUX Delphine, Francine
DoB: 1978-10-13
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Saint-Etienne 10380 Charny-le-Bachot FRANCE
10694786 332824804 @Company
@Persons
@UBO
@INPI
DEVANLAY Jean-Baptiste Claude Etienne
DoB: 1978-02-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Paradis 10800 Saint-Thibault FRANCE yes
@Cadastre
@Geotag
11610076 752190017 @Company
@Persons
@UBO
@INPI
FERRET Michaël Jean-Paul
DoB: 1978-12-23
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue de la Commanderie 42600 Montbrison FRANCE
11613228 452812498 @Company
@Persons
@UBO
@INPI
POCHELON Nelly Monique
DoB: 1978-06-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Lyon 42210 Montrond-les-Bains FRANCE
11614164 512247735 @Company
@Persons
@UBO
@INPI
BERTRAND Sébastien Jean-Pierre
DoB: 1978-07-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Dr Rémy Annino 42000 Saint-Etienne FRANCE
11622261 503931990 @Company
@Persons
@UBO
@INPI
JOANIN Aurélien
DoB: 1978-11-22
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 42130 Saint-Etienne-le-Molard FRANCE
11646973 502884885 @Company
@Persons
@UBO
@INPI
ULUKAN Ersin
DoB: 1978-05-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Pareille 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11650072 531594067 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jérôme
DoB: 1978-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue de l'Est 42210 Saint-André-le-Puy FRANCE
11651546 491200135 @Company
@Persons
@UBO
@INPI
FAZZARI ODIN Delphine
DoB: 1978-05-22
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 B Avenue de Northwich 39100 Dole FRANCE yes
@Cadastre
@Geotag
11651888 489417550 @Company
@Persons
@UBO
@INPI
BOUNOUA Abdelkader
DoB: 1978-11-02
PoB: 59392 Maubeuge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Charles Gounod 42000 Saint-Etienne FRANCE
11674245 489065656 @Company
@Persons
@UBO
@INPI
BOST Julien
DoB: 1978-12-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Montcel 42350 La Talaudière FRANCE
11674246 489065656 @Company
@Persons
@UBO
@INPI
BOST Julien
DoB: 1978-12-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Montcel 42350 La Talaudière FRANCE
12074039 531854248 @Company
@Persons
@UBO
@INPI
VAISSIERE Olivier
DoB: 1978-11-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Etienne Guizard 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12074040 531854248 @Company
@Persons
@UBO
@INPI
VAISSIERE Olivier
DoB: 1978-11-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Etienne Guizard 11570 Cavanac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12247172 432122208 @Company
@Persons
@UBO
@INPI
DE GIOVANNI Etienne
DoB: 1978-08-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Boulanger 75010 Paris FRANCE yes
@Cadastre
@Geotag
12477392 823410972 @Company
@Persons
@UBO
@INPI
BACH Laurent Etienne
DoB: 1978-12-22
PoB: 57540 PHALSBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue du Puntet 40160 Parentis-en-Born FRANCE
12611459 389514035 @Company
@Persons
@UBO
@INPI
GARDEA Etienne
DoB: 1978-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Venise 76420 Bihorel FRANCE
12611460 389514035 @Company
@Persons
@UBO
@INPI
GARDEA Etienne
DoB: 1978-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sainte-Venise 76420 Bihorel FRANCE
15996519 832354922 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue la Pérouse 66290 Cerbère France
15996520 832354922 @Company
@Persons
@UBO
@INPI
BOURGES Frédéric Michel Etienne
DoB: 1978-06-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue la Pérouse 66290 Cerbère France
16188659 799069422 @Company
@Persons
@UBO
@INPI
de Lasteyrie du Saillant Etienne
DoB: 11/11/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 ter rue Legendre 75017 Paris 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.