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 1982-03-20 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354673 391641610 @Company
@Persons
@UBO
@INPI
COPET Mathieu Etienne
DoB: 1982-02-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Lafenasse Lieu dit Fontes 81120 Réalmont FRANCE
354674 391641610 @Company
@Persons
@UBO
@INPI
COPET Mathieu Etienne
DoB: 1982-02-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lafenasse Lieu dit Fontes 81120 Réalmont FRANCE
2425857 501559348 @Company
@Persons
@UBO
@INPI
URANIE
DoB: 380236547
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 esplanade de France 42000 Saint-Etienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2425859 501559348 @Company
@Persons
@UBO
@INPI
LA FOREZIENNE DE PARTICIPATIONS
DoB: 501655336
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 esplanade de France 42000 Saint-Etienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3059142 534871199 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France yes
@Cadastre
@Geotag
3059143 534871199 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France yes
@Cadastre
@Geotag
3106429 503239543 @Company
@Persons
@UBO
@INPI
AGNIEL Alexandre Jean Etienne
DoB: 1982-03-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Cave 30580 Brouzet-lès-Alès France
3107946 479195059 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France
3136293 438954109 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France
3160689 538607136 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France
4703769 492248448 @Company
@Persons
@UBO
@INPI
ABID Oualid
DoB: 1982-02-20
PoB: HAJAR ANNABA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
164 Rue Etienne Dolet 94140 Alfortville FRANCE
5238891 799431671 @Company
@Persons
@UBO
@INPI
ETIENNE Delphine
DoB: 1982-03-20
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149B rue de Dun 18000 Bourges FRANCE
5252803 508929445 @Company
@Persons
@UBO
@INPI
ETIENNE Delphine
DoB: 1982-03-20
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149B avenue de Dun 18000 Bourges FRANCE
5528961 812170108 @Company
@Persons
@UBO
@INPI
DUBAIL Etienne
DoB: 1982-02-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue de Buffon 49100 Angers France
5957325 791581291 @Company
@Persons
@UBO
@INPI
FIAMENGHI Yannick René Etienne
DoB: 1982-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence des Iles, le Chypre 2 20000 Ajaccio FRANCE
5957326 791581291 @Company
@Persons
@UBO
@INPI
FIAMENGHI Yannick René Etienne
DoB: 1982-12-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence des Iles, le Chypre 2 20000 Ajaccio FRANCE
6917478 519387047 @Company
@Persons
@UBO
@INPI
TREMBLAY Damien
DoB: 1982-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Saint Etienne Bourgogne 51110 BOURGOGNE-FRESNE FRANCE
6917479 519387047 @Company
@Persons
@UBO
@INPI
TREMBLAY Damien
DoB: 1982-05-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Saint Etienne Bourgogne 51110 BOURGOGNE-FRESNE FRANCE
7181450 345374011 @Company
@Persons
@UBO
@INPI
MORNET Karine
DoB: 1982-03-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valeriscle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7639922 800556326 @Company
@Persons
@UBO
@INPI
CHERAR Sébastien
DoB: 1982-12-21
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Foch 61200 Argentan FRANCE
8708896 808598858 @Company
@Persons
@UBO
@INPI
BARBAT Benoit
DoB: 1982-04-20
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 avenue Etienne Clémentel 63140 Châtelguyon FRANCE
8841359 539474502 @Company
@Persons
@UBO
@INPI
ABGRALL Maxime
DoB: 1982-08-15
PoB: 35238 Rennes
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Etienne Lenoir 35131 Chartres-de-Bretagne FRANCE
9297548 824175244 @Company
@Persons
@UBO
@INPI
DUBREUIL Julien, Etienne
DoB: 1982-03-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 chemin de la Cour Aubert 14600 Equemauville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9306786 793385287 @Company
@Persons
@UBO
@INPI
DUBREUIL Julien Etienne
DoB: 1982-03-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de la Cour Aubert 14600 Equemauville FRANCE
11623471 433755956 @Company
@Persons
@UBO
@INPI
GERANDIN Denis
DoB: 1982-02-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Traversière 42660 Marlhes FRANCE
11642361 521550236 @Company
@Persons
@UBO
@INPI
BICHELONNE Denis
DoB: 1982-03-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue Joliot Curie 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642363 521550236 @Company
@Persons
@UBO
@INPI
BICHELONNE Denis
DoB: 1982-03-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Rue Joliot Curie 69160 Tassin-la-Demi-Lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11659970 502514169 @Company
@Persons
@UBO
@INPI
BICHELONNE Denis
DoB: 1982-03-20
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Docteurs Maurice Thiollier 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11673666 453146367 @Company
@Persons
@UBO
@INPI
MONGO Sondjo Cinthia Michelle
DoB: 1982-03-24
PoB: BRAZZAVILLE CONGO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Charles de Gaulle 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11673668 453146367 @Company
@Persons
@UBO
@INPI
MONGO Sondjo Cinthia Michelle
DoB: 1982-03-24
PoB: BRAZZAVILLE CONGO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles de Gaulle 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12607027 750343956 @Company
@Persons
@UBO
@INPI
BOUYDIR Nadia
DoB: 1982-06-23
PoB: Boudinar-Temsaman MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue des Alpes Immeuble Faucigny - Apt 531 76800 Saint-Etienne-du-Rouvray FRANCE
12722132 817437767 @Company
@Persons
@UBO
@INPI
THOMAS Etienne, Sébastien, Benoit, Marie
DoB: 1982-05-18
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 le Hamel Fillastre Angey 50530 Sartilly-Baie-Bocage FRANCE
13070263 791863749 @Company
@Persons
@UBO
@INPI
LACHEZE Etienne
DoB: 1982-03-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue DE L'ABBAYE DE LA REGLE 19130 Vars-sur-Roseix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507351 528932304 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Edouart Etienne
DoB: 1982-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse d'Aumale Hameau le Feugre 27210 Fatouville-Grestain France yes
@Cadastre
@Geotag
13507352 528932304 @Company
@Persons
@UBO
@INPI
LEGRAND Emmanuel Edouard Etienne
DoB: 1982-08-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse d'Aumale Hameau le Feugre 27210 Fatouville-Grestain France yes
@Cadastre
@Geotag
13692466 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Néhémie Etienne
DoB: 1982-12-06
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Dahlias 69003 Lyon France
14766074 538607136 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France
15290956 533011490 @Company
@Persons
@UBO
@INPI
GUERIN Julie Danielle
DoB: 1982-04-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard du Mazel - le Puits des Souchon 43120 Monistrol-sur-Loire FRANCE yes
@Cadastre
@Geotag
15812829 438954109 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle France
15966380 438954109 @Company
@Persons
@UBO
@INPI
MORNET Karine Mathilde Isabelle
DoB: 1982-03-20
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Lieutenant Etienne Compan 30960 Saint-Jean-de-Valériscle 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.