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 1981-12-16 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578305 339653727 @Company
@Persons
@UBO
@INPI
CHOAIN Benoît, Etienne, Guillaume
DoB: 1981-12-20
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue YVES BORGES 95300 Ennery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2384905 442867628 @Company
@Persons
@UBO
@INPI
DE MARTIN DE VIVIES Charles-Etienne
DoB: 1981-05-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Greyhound Road W6 8NH London 0 Royaume-Uni
3309034 495143786 @Company
@Persons
@UBO
@INPI
KARAKAYA DEMIRKOL Songul
DoB: 1981-11-16
PoB: 42147 MONTBRISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE LOUIS JOUVET 42000 ST ETIENNE FRANCE
5238246 525024162 @Company
@Persons
@UBO
@INPI
MONTMARCHE Etienne
DoB: 1981-09-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 rue Amagat 18300 Saint-Satur FRANCE
6348051 827688961 @Company
@Persons
@UBO
@INPI
MERIGUET Etienne
DoB: 1981-12-21
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue François Daigueplats 16450 Saint-Claud FRANCE
6905823 498183540 @Company
@Persons
@UBO
@INPI
JOLLY NÉE SERNICLAY Sophie Suzanne Annick
DoB: 1981-03-20
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Saint-Etienne 51450 Bétheny FRANCE yes
@Cadastre
@Geotag
6905824 498183540 @Company
@Persons
@UBO
@INPI
JOLLY NÉE SERNICLAY Sophie Suzanne Annick
DoB: 1981-03-20
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Saint-Etienne 51450 Bétheny FRANCE yes
@Cadastre
@Geotag
6918078 812415099 @Company
@Persons
@UBO
@INPI
SERNICLAY JOLLY Sophie Suzanne Annick
DoB: 1981-03-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de Saint-Etienne 51450 Bétheny FRANCE
7594208 401165774 @Company
@Persons
@UBO
@INPI
AUROUZE Delphine
DoB: 1981-07-29
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 A rue Ampère 42000 Saint-Etienne FRANCE
8394463 538264995 @Company
@Persons
@UBO
@INPI
ALBERTINI Etienne
DoB: 1981-07-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier de la gare 20250 Corte FRANCE yes
@Cadastre
@Geotag
8394464 538264995 @Company
@Persons
@UBO
@INPI
ALBERTINI Etienne
DoB: 1981-07-16
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de la gare 20250 Corte FRANCE yes
@Cadastre
@Geotag
8642172 532645058 @Company
@Persons
@UBO
@INPI
MORIN Pierre Charles Baptiste Etienne
DoB: 1981-09-16
PoB: 93050 Neuilly-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Capitaine Corhumel 44000 Nantes FRANCE
8642173 532645058 @Company
@Persons
@UBO
@INPI
MORIN Pierre Charles Baptiste Etienne
DoB: 1981-09-16
PoB: 93050 Neuilly-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Capitaine Corhumel 44000 Nantes FRANCE
9836768 535208631 @Company
@Persons
@UBO
@INPI
SOYEZ Stéphane, Salvatore
DoB: 1981-12-04
PoB: 59178 Douai FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Etienne Dolet 83460 Les Arcs-sur-Argens FRANCE
10017499 808291801 @Company
@Persons
@UBO
@INPI
DROGUE Richard, Henri
DoB: 1981-06-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15B rue Izenah 56870 Baden FRANCE
10527877 521098137 @Company
@Persons
@UBO
@INPI
ETIENNE Aline Marie Cécile
DoB: 1981-12-16
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Soleure 67000 Strasbourg FRANCE
11603775 519455828 @Company
@Persons
@UBO
@INPI
MIREFLEUR Jean Philippe
DoB: 1981-04-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Michelet 42000 Saint-Etienne FRANCE
11609788 434216677 @Company
@Persons
@UBO
@INPI
BOUTHEON Stéphanie Germaine Madeleine
DoB: 1981-08-20
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chazotte 42380 Saint Hilaire Cusson Valmitte FRANCE
11611448 453391252 @Company
@Persons
@UBO
@INPI
ESCOT Mathieu
DoB: 1981-03-16
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Colombier 42140 Chazelles-sur-Lyon FRANCE
11613477 439877168 @Company
@Persons
@UBO
@INPI
PAULUS Amélie
DoB: 1981-12-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Joseph Soubeyrat 42490 Fraisses FRANCE
11617547 431416999 @Company
@Persons
@UBO
@INPI
PUPIER Béatrice
DoB: 1981-01-27
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Berne 42330 Aveizieux FRANCE yes
@Cadastre
@Geotag
11622660 495271272 @Company
@Persons
@UBO
@INPI
BONNET Vincent Jean-Claude Patrice
DoB: 1981-01-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pierre Termier 42000 Saint-Etienne FRANCE
11666925 503782997 @Company
@Persons
@UBO
@INPI
YILDIRIM Mehmet
DoB: 1981-03-16
PoB: TURQUIE PINARBASI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Termier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11666994 529259947 @Company
@Persons
@UBO
@INPI
VAJDA VAJDA-LEONI Florence Louise Joséphine
DoB: 1981-01-28
PoB: 12145 Millau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Jean Zay 42100 Saint-Etienne FRANCE
12280204 441501186 @Company
@Persons
@UBO
@INPI
BRANTHOMME Etienne Gaston
DoB: 1981-06-16
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 10, Building 17, Tawar Compound 0 DOHA (QATAR° FRANCE
12943905 501161830 @Company
@Persons
@UBO
@INPI
BOUCHE Nicolas, Julien, Etienne
DoB: 1981-12-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint Germer 60000 Beauvais FRANCE
13284719 824356463 @Company
@Persons
@UBO
@INPI
THEAS LABAN Etienne
DoB: 1981-07-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin du Bascou 64160 Serres-Morlaàs FRANCE
14152932 752317107 @Company
@Persons
@UBO
@INPI
Ziller Etienne
DoB: 31/01/1981
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Belgradstrasse 19 80796 Munich 0 Allemagne
15299399 803512557 @Company
@Persons
@UBO
@INPI
GUTLEBEN Jehan, Etienne
DoB: 1981-09-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bretagne 68720 Illfurth FRANCE
15299400 803512557 @Company
@Persons
@UBO
@INPI
GUTLEBEN Jehan, Etienne
DoB: 1981-09-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de Bretagne 68720 Illfurth FRANCE
15415531 521098137 @Company
@Persons
@UBO
@INPI
ETIENNE Aline Marie Cécile
DoB: 1981-12-16
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Soleure 67000 Strasbourg 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.