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 1980-01-21 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3729227 502860141 @Company
@Persons
@UBO
@INPI
PERRIER ETIENNE Virginie
DoB: 1980-11-01
PoB: 13027 Châteaurenard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Barbes 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
4924711 788677714 @Company
@Persons
@UBO
@INPI
PASSOT Sylvain Jean Etienne
DoB: 1980-04-01
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
198 Cours Emile Zola 69100 Villeurbanne France
6029620 817658057 @Company
@Persons
@UBO
@INPI
FAGUET Damien Etienne Marie
DoB: 1980-08-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis route de Nantes 44140 La Planche France
7132327 789040193 @Company
@Persons
@UBO
@INPI
SIKIER YENER Bahar
DoB: 1980-04-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée du Moulin 74300 Cluses FRANCE
7376710 805282191 @Company
@Persons
@UBO
@INPI
PONS Anthony Etienne Henri
DoB: 1980-01-21
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis impasse Val Resquié 34560 Villeveyrac FRANCE
7627516 440581726 @Company
@Persons
@UBO
@INPI
MAUPAS Etienne
DoB: 1980-01-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bulerie 61100 Cerisy Belle Etoile FRANCE yes
@Cadastre
@Geotag
7872991 811451061 @Company
@Persons
@UBO
@INPI
LESAFFRE Roch
DoB: 1980-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue etienne marcel 75001 Paris FRANCE
8958674 350761664 @Company
@Persons
@UBO
@INPI
ETIENNE Mickael
DoB: 1980-01-21
PoB: 35238 Rennes
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Cheze 35580 Baulon FRANCE
9793657 531863462 @Company
@Persons
@UBO
@INPI
DEVULDER Thibault Etienne
DoB: 1980-09-22
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Coquelicots 59224 Monchaux-sur-Ecaillon France
9793658 531863462 @Company
@Persons
@UBO
@INPI
DEVULDER Thibault Etienne
DoB: 1980-09-22
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Coquelicots 59224 Monchaux-sur-Ecaillon France
10473019 798582078 @Company
@Persons
@UBO
@INPI
BESSE Etienne
DoB: 1980-01-22
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 boulevard Auguste Mariette 62200 Boulogne-sur-Mer FRANCE
10762998 412111460 @Company
@Persons
@UBO
@INPI
DAON Etienne
DoB: 1980-10-21
PoB: GUATEMALA GUATEMALA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 Avenue de la République 6550 La Roquette-sur-Siagne FRANCE
10871912 419801691 @Company
@Persons
@UBO
@INPI
FONDS DE DOTATION DES FRERES DE PLYMOUTH
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
537 chemin de la Calmette 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10872257 803051416 @Company
@Persons
@UBO
@INPI
BERGERON Elvie-Laure, Bertille, Marie
DoB: 1980-06-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Paquis 69460 Saint-Etienne-la-varenne FRANCE
10872258 803051416 @Company
@Persons
@UBO
@INPI
BERGERON Elvie-Laure, Bertille, Marie
DoB: 1980-06-21
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Paquis 69460 Saint-Etienne-la-varenne FRANCE
10881032 810128439 @Company
@Persons
@UBO
@INPI
BOUCHUT Raphaël
DoB: 1980-07-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Bonin 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
10881033 810128439 @Company
@Persons
@UBO
@INPI
BOUCHUT Raphaël
DoB: 1980-07-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas Bonin 1240 Dompierre-sur-Veyle FRANCE yes
@Cadastre
@Geotag
11200403 823095666 @Company
@Persons
@UBO
@INPI
BOURDEAU ETIENNE Magali Cécile Stéphanie
DoB: 1980-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 8 Mai 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11200404 823095666 @Company
@Persons
@UBO
@INPI
BOURDEAU ETIENNE Magali Cécile Stéphanie
DoB: 1980-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du 8 Mai 44130 Blain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475681 807445747 @Company
@Persons
@UBO
@INPI
CARREL Audrey, Isabelle
DoB: 1980-07-04
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Saint-Etienne 21250 Villy-le-Moutier FRANCE
11483365 36480028 @Company
@Persons
@UBO
@INPI
PAUCK Pierre-Etienne, Bernard
DoB: 1980-01-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 rue Lamartine 21000 Dijon FRANCE
11483366 36480028 @Company
@Persons
@UBO
@INPI
PAUCK Pierre-Etienne, Bernard
DoB: 1980-01-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Lamartine 21000 Dijon FRANCE
11498782 788425411 @Company
@Persons
@UBO
@INPI
PAUCK Pierre, Etienne
DoB: 1980-01-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lamartine 21000 Dijon FRANCE
11498783 788425411 @Company
@Persons
@UBO
@INPI
PAUCK Pierre, Etienne
DoB: 1980-01-14
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Lamartine 21000 Dijon FRANCE
11612110 527671382 @Company
@Persons
@UBO
@INPI
BROSSIER Sébastien
DoB: 1980-01-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée de la Pierrefolle 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11612112 527671382 @Company
@Persons
@UBO
@INPI
BROSSIER Sébastien
DoB: 1980-01-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Pierrefolle 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11618408 509140448 @Company
@Persons
@UBO
@INPI
VINEIS Gilles Chris Bruno
DoB: 1980-05-01
PoB: 42224 Saint-Genest-Malifaux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Florent Evrard 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11633611 532428950 @Company
@Persons
@UBO
@INPI
LEBUY RIVAT Bénédicte Claudie Louise Marie
DoB: 1980-11-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Chateau 43120 Monistrol-sur-Loire FRANCE
14533211 849350376 @Company
@Persons
@UBO
@INPI
ETIENNE BECHER Fanny, Catherine, Michèle
DoB: 1980-12-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gounod 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14533212 849350376 @Company
@Persons
@UBO
@INPI
ETIENNE BECHER Fanny, Catherine, Michèle
DoB: 1980-12-30
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gounod 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14848113 445075039 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-39 rue Etienne Reyer 75014 Paris 14 FRANCE
14919062 445075039 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-39 rue Etienne Reyer 75014 Paris 14 FRANCE
15110252 445075039 @Company
@Persons
@UBO
@INPI
LEGRAND Orianne
DoB: 1980-11-21
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37-39 rue Etienne Reyer 75014 Paris 14 FRANCE
16008937 879197747 @Company
@Persons
@UBO
@INPI
LACOSTE Jérôme, David, Ludovic
DoB: 1980-04-21
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Jean-Louis Etienne 34740 Vendargues 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.