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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ETIENNE 1982-12-15 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 4725979 | 815291562 @Company @Persons @UBO @INPI |
IACUBOI Veaceslav DoB: 1982-12-09 PoB: BRICENI MOLDAVIE (REPUBLIQUE DE) P.Physique Quality: Président @OCCRP Alef @WC |
52 Bis Rue Etienne Dolet 94140 Alfortville FRANCE | ||
| 4790773 | 519816110 @Company @Persons @UBO @INPI |
WANIN Etienne DoB: 1982-12-16 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 Avenue de Saint Cloud 78000 Versailles FRANCE | ||
| 4790774 | 519816110 @Company @Persons @UBO @INPI |
WANIN Etienne DoB: 1982-12-16 PoB: 37050 Chambray-lès-Tours (37) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Avenue de Saint Cloud 78000 Versailles FRANCE | ||
| 5868693 | 488777566 @Company @Persons @UBO @INPI |
CHAMBON Yoann Albert Chantal DoB: 1982-12-27 PoB: Rives sur Fure (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue Etienne Forest 38000 Grenoble France | ||
| 5871948 | 329664833 @Company @Persons @UBO @INPI |
MARTIN Etienne Jean Louis DoB: 1982-09-15 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
52 Rue de la République 54220 Malzéville France | yes @Cadastre @Geotag |
|
| 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 | ||
| 10838585 | 478514268 @Company @Persons @UBO @INPI |
MATRINGANT Mickael René Etienne DoB: 1982-12-15 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Impasse Guenin Apt 4 80080 Amiens France | ||
| 11409097 | 538495797 @Company @Persons @UBO @INPI |
GUERARD Frédéric Nicolas DoB: 1982-06-08 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Saint Etienne 27190 Conches-en-Ouche FRANCE | ||
| 11409098 | 538495797 @Company @Persons @UBO @INPI |
GUERARD Frédéric Nicolas DoB: 1982-06-08 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Saint Etienne 27190 Conches-en-Ouche FRANCE | ||
| 11617481 | 451374581 @Company @Persons @UBO @INPI |
MORONI Laure Philippa DoB: 1982-05-01 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Allée des Erables 42740 Saint-Paul-en-Jarez FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11619668 | 508101813 @Company @Persons @UBO @INPI |
AOUJIL DOUDOUH Mounia DoB: 1982-12-01 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
21 B Rue Ferdinand Gambon 42100 Saint-Etienne 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 | ||
| 11627316 | 385187380 @Company @Persons @UBO @INPI |
BON Damien Benoît Nicolas DoB: 1982-03-15 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de la Chaux 42160 Andrézieux-Bouthéon FRANCE | ||
| 11635392 | 381511476 @Company @Persons @UBO @INPI |
DA COSTA Patrick DoB: 1982-08-15 PoB: ST ETIENNE (42) P.Physique Quality: Associé @OCCRP Alef @WC |
le Bourg 42600 Bard FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11636839 | 444802870 @Company @Persons @UBO @INPI |
COFFY Benjamin DoB: 1982-07-30 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
111 Rue Pétin Gaudet 42400 Saint-Chamond FRANCE | yes @Cadastre @Geotag |
|
| 11639281 | 510699853 @Company @Persons @UBO @INPI |
CIVET DELZANNO Sandra Marie Louise Rolande DoB: 1982-04-13 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Gambetta 42000 Saint-Etienne FRANCE | ||
| 11643717 | 501199053 @Company @Persons @UBO @INPI |
ARNAUDON François DoB: 1982-07-15 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
38 Rue Montagny 42100 Saint-Etienne FRANCE | ||
| 11650379 | 490832904 @Company @Persons @UBO @INPI |
VINCENT Brice Boris DoB: 1982-10-15 PoB: 42218 SAINT ETIENNE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue des Drs Charcot 42100 Saint-Etienne FRANCE | ||
| 11672308 | 494298748 @Company @Persons @UBO @INPI |
HADADI Malek DoB: 1982-12-18 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Allée Pierre Chenevard 42000 Saint-Etienne FRANCE | ||
| 11673232 | 483160115 @Company @Persons @UBO @INPI |
ROBERT Michaël DoB: 1982-05-15 PoB: 42218 SAINT ETIENNE P.Physique Quality: Associé @OCCRP Alef @WC |
la Ronze 42650 Saint-Jean-Bonnefonds FRANCE | ||
| 11674887 | 522232800 @Company @Persons @UBO @INPI |
DE BRITO Nicolas DoB: 1982-12-04 PoB: 42218 Saint-Etienne P.Physique Quality: Associé @OCCRP Alef @WC |
45 Allée des Frêsnes 69700 Saint-Jean-de-Touslas FRANCE | yes @Cadastre @Geotag |
|
| 11676151 | 531523991 @Company @Persons @UBO @INPI |
BERAUD Franck André DoB: 1982-02-07 PoB: 42218 Saint-Etienne P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Gland 42240 Saint-Maurice-en-Gourgois FRANCE | ||
| 12594105 | 804787612 @Company @Persons @UBO @INPI |
KOUTAIBI KOUTBI Yamina DoB: 1982-09-15 PoB: Taourirt MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
Tour Minerve - Appt 12 76800 Saint-Etienne-du-Rouvray FRANCE | ||
| 12711995 | 327410171 @Company @Persons @UBO @INPI |
PRIME Etienne Gaëtan Alain DoB: 1982-06-15 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 rue du Gué de l'Epine 50300 Avranches FRANCE | ||
| 13908051 | 385195870 @Company @Persons @UBO @INPI |
ETIENNE-JEANNETTE LACHAISE Cécile, Jeanne DoB: 1982-11-15 PoB: 97213 Le Lamentin (972) France P.Physique Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
46 Avenue Frantz Fanon 97200 Fort-de-France France | ||
| 15502374 | 498694785 @Company @Persons @UBO @INPI |
MARCHAL Thomas Etienne DoB: 1982-12-10 PoB: 67447 Schiltigheim (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
68 Route Des Effrasses 74330 Choisy France | ||
| 16008704 | 849447883 @Company @Persons @UBO @INPI |
EL ALAOUI EL BELGHITI Mohamed, Radouane DoB: 1982-12-24 PoB: Rabat MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
756 route de Saint-Etienne 34700 Soubès FRANCE | ||
| 16069088 | 384778965 @Company @Persons @UBO @INPI |
ETIENNE Damien Fabrice DoB: 1982-12-15 PoB: 56260 Vannes (56) France P.Physique Quality: président @OCCRP Alef @WC |
25 Rue Anne De Bretagne 56500 Moréac France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.