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 1992-01-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1368804 906930011 @Company
@Persons
@UBO
@INPI
René PIOTEYRY
DoB: 378747281
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 de la Libération 42480 La Fouillouse FRANCE
4029544 431851286 @Company
@Persons
@UBO
@INPI
CHEMIN Aimery
DoB: 1992-01-05
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ETIENNE MARCEL 75002 PARIS 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4366294 501708770 @Company
@Persons
@UBO
@INPI
GALY Etienne, Bernard
DoB: 1992-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Serrurier 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
4385964 497764910 @Company
@Persons
@UBO
@INPI
GALY Etienne Bernard
DoB: 1992-09-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 boulevard Serrurier 75019 Paris 19 FRANCE
8383683 384712469 @Company
@Persons
@UBO
@INPI
MITRIDATI Christophe Andre Jean Louis
DoB: 1961-01-11
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE CESAR CAMPINCHI BASTIA 20200 BASTIA FRANCE
8742701 824747745 @Company
@Persons
@UBO
@INPI
DELHERME Aurélia
DoB: 1992-11-26
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Etienne Jayet 69007 Lyon 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566462 821119310 @Company
@Persons
@UBO
@INPI
GHARBI Saif, Allah
DoB: 1992-09-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Tarentaise Imm Naurouze Appt 22 76800 Saint-Etienne-du-Rouvray FRANCE
12574308 388671141 @Company
@Persons
@UBO
@INPI
DA COSTA Joaquim
DoB: 1953-01-09
PoB: VILA NOVA DE FAMALICAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE JEAN JACQUES ROUSSEAU 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
12683971 823925318 @Company
@Persons
@UBO
@INPI
GRILHAULT DES FONTAINES Christopher, Jean, Robert
DoB: 1992-12-09
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Serres 48000 Saint-Etienne-du-Valdonnez FRANCE
13343983 788940716 @Company
@Persons
@UBO
@INPI
ETIENNE Ted
DoB: 1992-01-08
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3100 chemin des Mulets 84440 Robion FRANCE
13711454 384029369 @Company
@Persons
@UBO
@INPI
BONNET Annie Marguerite Martine
DoB: 1956-07-17
PoB: 42 SAINT ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 la Bertrandiere L'Etrat (Loire) 42580 L ETRAT France
13711455 384029369 @Company
@Persons
@UBO
@INPI
BONNET Annie Marguerite Martine
DoB: 1956-07-17
PoB: 42 SAINT ETIENNE (LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 la Bertrandiere L'Etrat (Loire) 42580 L ETRAT France
13960787 834035032 @Company
@Persons
@UBO
@INPI
ETIENNE Ludovic, Ryan
DoB: 1992-01-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SECTION MAHAULT 97116 Pointe-Noire France
14168975 888515939 @Company
@Persons
@UBO
@INPI
Amriou Salim
DoB: 16/12/1992
PoB: BEJAIA ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Etienne Fourmont 95220 Herblay France
15222278 324117795 @Company
@Persons
@UBO
@INPI
KERESZTES Etienne
DoB: 1938-01-09
PoB: PECS (HONGRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE AMBROISE CROIZAT 57300 TALANGE FRANCE
15258254 350641890 @Company
@Persons
@UBO
@INPI
PEUVERGNE Margaux
DoB: 1992-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Montée des Tulipiers 69260 Charbonnières-les-Bains FRANCE
15654666 443992441 @Company
@Persons
@UBO
@INPI
SENECLAUZE Etienne Joseph Marie
DoB: 1992-09-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Volan 42520 Malleval France
15654670 443992441 @Company
@Persons
@UBO
@INPI
SENECLAUZE Etienne Joseph Marie
DoB: 1992-09-18
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Tilleuls 2190 Pignicourt France
15693519 797798006 @Company
@Persons
@UBO
@INPI
Ruan Etienne
DoB: 01/12/1992
PoB: Zhejiang CHINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue des Lilas 75019 Paris 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.