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 1980-08-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355171 450547021 @Company
@Persons
@UBO
@INPI
BERNADOU Jerome Fabien
DoB: 1980-04-29
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Etienne de Terrabusset 81250 Paulinet FRANCE
658647 832592505 @Company
@Persons
@UBO
@INPI
LIDOYNE Bertrand Jean Michel
DoB: 1980-06-28
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
346 Avenue de la Gare 73130 Saint-Etienne-de-Cuines FRANCE
990892 480317536 @Company
@Persons
@UBO
@INPI
COUVREUR Benoît, Etienne, Marie
DoB: 1980-08-09
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
508 rue d'Herbelles Inghem 62129 Bellinghem FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2342657 537472557 @Company
@Persons
@UBO
@INPI
Richard Etienne
DoB: 1980-11-28
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis passage Duhesme 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967268 487556516 @Company
@Persons
@UBO
@INPI
HUTEAU Etienne
DoB: 1980-08-30
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Chateau 28310 JANVILLE FRANCE
2967269 487556516 @Company
@Persons
@UBO
@INPI
HUTEAU Etienne
DoB: 1980-08-30
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 rue du Chateau 28310 JANVILLE FRANCE
3014451 824271258 @Company
@Persons
@UBO
@INPI
ETIENNE David Daniel
DoB: 1980-08-28
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Grande Rue 55500 Grimaucourt-près-Sampigny France
3014452 824271258 @Company
@Persons
@UBO
@INPI
ETIENNE David Daniel
DoB: 1980-08-28
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Grande Rue 55500 Grimaucourt-près-Sampigny France
4823351 490363058 @Company
@Persons
@UBO
@INPI
SAMIAA Lehosaien
DoB: 1980-08-28
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Etienne Dolet 94140 Alfortville FRANCE
5419619 483554853 @Company
@Persons
@UBO
@INPI
BLEE Cédric, Martial
DoB: 1980-08-28
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Orchidées 82410 Saint-Etienne-de-Tulmont FRANCE
7608074 801919556 @Company
@Persons
@UBO
@INPI
HAHN Emilie
DoB: 1980-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Pic Ponçon 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7608075 801919556 @Company
@Persons
@UBO
@INPI
HAHN Emilie
DoB: 1980-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Pic Ponçon 5000 Gap FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8011287 448350819 @Company
@Persons
@UBO
@INPI
BIZEUL Xavier
DoB: 1980-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Ruaux 37230 Saint-Etienne-de-Chigny France
8021461 331431932 @Company
@Persons
@UBO
@INPI
BIZEUL Xavier
DoB: 1980-08-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 chemin des Ruaux 37230 Saint Etienne de Chigny France
8029649 448245969 @Company
@Persons
@UBO
@INPI
BIZEUL Xavier
DoB: 1980-08-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Ruraux 37230 Saint Etienne de Chigny France
9910902 477586697 @Company
@Persons
@UBO
@INPI
RUARD Rémi
DoB: 1980-07-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 boulevard Carnot 42170 Saint-Just-Saint-Rambert FRANCE
10256823 813201548 @Company
@Persons
@UBO
@INPI
ROVASIO David Georges
DoB: 1980-01-01
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue de la Crozat 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10256824 813201548 @Company
@Persons
@UBO
@INPI
ROVASIO David Georges
DoB: 1980-01-01
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Rue de la Crozat 73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514833 491663746 @Company
@Persons
@UBO
@INPI
KIEFFER Anthony
DoB: 1980-03-01
PoB: 88078 BRUYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 chemin du Chaud Côté Le Clos du Chaud Côté 88200 Saint-Etienne-les-Remiremont FRANCE
10914121 813200656 @Company
@Persons
@UBO
@INPI
GUARMIT Samia
DoB: 1980-10-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 lotissement les Bruyères 1360 Béligneux FRANCE
11624183 502376874 @Company
@Persons
@UBO
@INPI
PARADIS Nicolas Cyrille Julien
DoB: 1980-08-28
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Teissier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11631568 520300369 @Company
@Persons
@UBO
@INPI
NELLI Béatrice Paulette
DoB: 1980-08-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Chovet 43600 Sainte-Sigolène FRANCE
11631570 520300369 @Company
@Persons
@UBO
@INPI
NELLI Béatrice Paulette
DoB: 1980-08-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix de Chovet 43600 Sainte-Sigolène FRANCE
11677624 512083254 @Company
@Persons
@UBO
@INPI
PARADIS Nicolas Cyrille Julien
DoB: 1980-08-28
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Georges Teissier 42000 Saint-Etienne FRANCE
11677626 512083254 @Company
@Persons
@UBO
@INPI
PARADIS Nicolas Cyrille Julien
DoB: 1980-08-28
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Teissier 42000 Saint-Etienne FRANCE
12900302 791432628 @Company
@Persons
@UBO
@INPI
LE ROY Etienne Paul
DoB: 1980-11-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin des Buissons 8600 Rancennes France
13703904 315736454 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Andre
DoB: 1954-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 place Saint-Etienne 31000 Toulouse France
14512028 821550811 @Company
@Persons
@UBO
@INPI
GAUTHIER Clément
DoB: 1980-04-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du 11 Novembre 42100 Saint-Etienne 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.