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 1986-02-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
133254 824719264 @Company
@Persons
@UBO
@INPI
RAYNAUD Anthony Pierre André
DoB: 1986-02-14
PoB: 63430 Thiers (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Avenue Etienne Guillemin 63300 Thiers France
652422 830048328 @Company
@Persons
@UBO
@INPI
RIGAUD Yann, Etienne, François
DoB: 1986-01-22
PoB: 48095 Mende FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin du Meylet Immeuble les Bancels E 48000 Mende FRANCE
739790 824719264 @Company
@Persons
@UBO
@INPI
RAYNAUD Anthony Pierre André
DoB: 1986-02-14
PoB: 63430 Thiers (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Avenue Etienne Guillemin 63300 Thiers France
1730353 343010500 @Company
@Persons
@UBO
@INPI
Etienne Etienne-Tinchant Fabio
DoB: 1986-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Flat 4 11 Cosway Street NW1-5NR Londres Marylebone 0 Royaume-Uni
2105896 809815814 @Company
@Persons
@UBO
@INPI
d'Huriel Bartillat Etienne
DoB: 1986-03-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 cité des Fleurs 75017 Paris France yes
@Cadastre
@Geotag
3725183 804256873 @Company
@Persons
@UBO
@INPI
VALINEJAD MOGHADEM Romain, Alexis
DoB: 1986-02-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 avenue des Grands Platanes 13280 Moules FRANCE
3729319 531774826 @Company
@Persons
@UBO
@INPI
VALINEJAD MOGHADEM Romain Alexis
DoB: 1986-02-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue de la Thibaudière 69007 Lyon FRANCE
3729320 531774826 @Company
@Persons
@UBO
@INPI
VALINEJAD MOGHADEM Romain Alexis
DoB: 1986-02-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Thibaudière 69007 Lyon FRANCE
4010747 531891471 @Company
@Persons
@UBO
@INPI
ANSOLABEHERE Nathalie
DoB: 1986-02-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Berrauya 64430 Saint-Etienne-de-Baigorry FRANCE
4010748 531891471 @Company
@Persons
@UBO
@INPI
ANSOLABEHERE Nathalie
DoB: 1986-02-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Berrauya 64430 Saint-Etienne-de-Baigorry FRANCE
5491903 350523882 @Company
@Persons
@UBO
@INPI
ETIENNE Thomas
DoB: 1986-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Prairie d'Aval 44200 Nantes France
5491904 350523882 @Company
@Persons
@UBO
@INPI
ETIENNE Thomas
DoB: 1986-02-14
PoB: Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Prairie d'Aval 44200 Nantes France
5576621 418913323 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Etienne
DoB: 1986-11-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Banchereau 85700 Pouzauges France yes
@Cadastre
@Geotag
5866349 824719264 @Company
@Persons
@UBO
@INPI
RAYNAUD Anthony Pierre André
DoB: 1986-02-14
PoB: 63430 Thiers (63) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Avenue Etienne Guillemin 63300 Thiers France
5993352 804495422 @Company
@Persons
@UBO
@INPI
COCHET Jean-Etienne François
DoB: 1986-07-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 avenue de la Calypso 44000 Nantes France
6260002 533641270 @Company
@Persons
@UBO
@INPI
BODZEN Aurélie Muriel
DoB: 1986-02-13
PoB: 77373 Pontault-Combault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Etienne Geoffroy St Hilaire 77680 Roissy-en-Brie FRANCE
7562518 538006511 @Company
@Persons
@UBO
@INPI
ETIENNE-TINCHANT Fabio
DoB: 1986-07-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Cosway Street Flat 4 Nw1 5 Nr London 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7847078 818025561 @Company
@Persons
@UBO
@INPI
ETIENNE Loïc
DoB: 1986-04-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Rue Michel Giraux 78670 Villennes-sur-Seine FRANCE
10505679 534513494 @Company
@Persons
@UBO
@INPI
ETIENNE Julien Pierre Yves
DoB: 1986-02-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Grande Voie 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10505680 534513494 @Company
@Persons
@UBO
@INPI
ETIENNE Julien Pierre Yves
DoB: 1986-02-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Grande Voie 88580 Saulcy-sur-Meurthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508516 814266094 @Company
@Persons
@UBO
@INPI
ETIENNE Julien, Pierre, Yves
DoB: 1986-02-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Grande Voie 88580 Saulcy-sur-Meurthe FRANCE
11612332 530519685 @Company
@Persons
@UBO
@INPI
YILMAZ Muhammet
DoB: 1986-07-14
PoB: 42275 Saint-Priest-en-Jarez
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Allée du Tennis 42000 Saint-Etienne FRANCE
11635700 532488418 @Company
@Persons
@UBO
@INPI
CHERFA Selim Naïd
DoB: 1986-02-15
PoB: 42275 Saint-Priest-en-Jarez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Noel Blacet 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852380 814988077 @Company
@Persons
@UBO
@INPI
GHILBERT Jérémy
DoB: 1986-02-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Etienne Milan 13008 Marseille FRANCE
12197522 523966687 @Company
@Persons
@UBO
@INPI
ETIENNE Fabio
DoB: 1986-07-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 COSWAY STREET FLAT 4 0 NW1 5NR LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12564193 538694472 @Company
@Persons
@UBO
@INPI
BENZIAN Youssef
DoB: 1986-05-16
PoB: Issakouren - Beni Oulichek MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Charles Dullin 76800 Saint-Etienne-du-Rouvray FRANCE
13418469 797876703 @Company
@Persons
@UBO
@INPI
VALINEJAD MOGADHEM Romain
DoB: 1986-02-14
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 avenue des Grands Platanes 13280 Arles 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.