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 1989-10-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121422 829515832 @Company
@Persons
@UBO
@INPI
PIGOUNIDES Vadim, Etienne, Nicolas, Nicéphore
DoB: 1989-02-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage du Roi d'Alger 75018 Paris FRANCE yes
@Cadastre
@Geotag
463433 828590588 @Company
@Persons
@UBO
@INPI
PARROT Antonin Christophe Etienne
DoB: 1989-11-10
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue du Centre 94370 Sucy-en-Brie FRANCE
2848985 950457325 @Company
@Persons
@UBO
@INPI
PACHOT OLIVIER ETIENNE JEAN-PAUL
DoB: 1963-03-15
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Croix Buisee 45300 Morville en Beauce France
5104456 352141865 @Company
@Persons
@UBO
@INPI
ROBERT Pierre Etienne
DoB: 1960-04-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du Commandant Lherminier 69100 Villeurbanne France
6026685 538865734 @Company
@Persons
@UBO
@INPI
ARNAUD Camille Mireille
DoB: 1989-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 chemin de Bellevue 44360 St Etienne de Montluc France yes
@Cadastre
@Geotag
10259900 752459412 @Company
@Persons
@UBO
@INPI
ETIENNE Laura Sophie
DoB: 1989-10-26
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Clos des Bleuets 74800 Saint-Pierre-en-Faucigny FRANCE yes
@Cadastre
@Geotag
10285093 752459594 @Company
@Persons
@UBO
@INPI
ETIENNE Laura Sophie
DoB: 1989-10-26
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Clos des Bleuets 74800 Saint-Pierre-en-Faucigny FRANCE yes
@Cadastre
@Geotag
11635904 514072552 @Company
@Persons
@UBO
@INPI
BOUCHER Alexandra
DoB: 1989-04-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Etienne Mimard 42160 Andrézieux-Bouthéon FRANCE
11635905 514072552 @Company
@Persons
@UBO
@INPI
BOUCHER Alexandra
DoB: 1989-04-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Etienne Mimard 42160 Andrézieux-Bouthéon FRANCE
12558385 828896134 @Company
@Persons
@UBO
@INPI
MOREIRA DE BARROS Julien
DoB: 1989-08-08
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Capitaine Ferber 76800 Saint-Etienne-du-Rouvray FRANCE
12592385 533595096 @Company
@Persons
@UBO
@INPI
ATTAEA Karim
DoB: 1989-10-07
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Erckman Chatrian Appt C 202 76800 Saint-Etienne-du-Rouvray FRANCE
13053651 350664504 @Company
@Persons
@UBO
@INPI
NADALIN Nathalie
DoB: 1965-10-16
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ST ETIENNE 81000 ALBI FRANCE yes
@Cadastre
@Geotag
13676730 832599625 @Company
@Persons
@UBO
@INPI
LAMBERT Florent Etienne
DoB: 1989-07-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Cottin 69009 Lyon France
13691111 808361372 @Company
@Persons
@UBO
@INPI
ETIENNE Lisa
DoB: 1989-05-29
PoB: 57751 Woippy (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Mairie 54490 Avillers France
14809261 880246491 @Company
@Persons
@UBO
@INPI
TOP Dorian Frédéric Etienne
DoB: 1989-10-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée De Kergroez 56610 Arradon France
15685437 832599625 @Company
@Persons
@UBO
@INPI
LAMBERT Florent Etienne
DoB: 1989-07-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Cottin 69009 Lyon France
16030299 832599625 @Company
@Persons
@UBO
@INPI
LAMBERT Florent Etienne
DoB: 1989-07-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Loire 26100 Romans-sur-Isère 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.