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 1992-03-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638670 834786162 @Company
@Persons
@UBO
@INPI
ETIENNE Margaux
DoB: 1992-12-27
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 T rue Pajol 75018 Paris France
638671 834786162 @Company
@Persons
@UBO
@INPI
ETIENNE Margaux
DoB: 1992-12-27
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 T rue Pajol 75018 Paris France
3724893 750595589 @Company
@Persons
@UBO
@INPI
PERRIN Clément, Etienne, Henri
DoB: 1992-08-12
PoB: 69202 Sainte-Foy-les-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Plein Sud 69110 Sainte-Foy-les-Lyon FRANCE
4040143 384238093 @Company
@Persons
@UBO
@INPI
MAUFROY Isabelle
DoB: 1956-12-25
PoB: BYONNE 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. ETIENNE 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4545330 824469217 @Company
@Persons
@UBO
@INPI
JEGOU Alain Loïc Pierre Etienne
DoB: 1992-05-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houssaye 22320 La Harmoye FRANCE yes
@Cadastre
@Geotag
5925050 538745639 @Company
@Persons
@UBO
@INPI
GUILTAUX Etienne Jules
DoB: 1992-03-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Chasseurs 38180 Seyssins France
7393252 389105891 @Company
@Persons
@UBO
@INPI
DE PINS DE CAUCALIERES Gilles Marie Emile Etienne
DoB: 1949-03-13
PoB: LYON 6EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DU PONTEIL 30170 MONOBLET FRANCE
9435761 383121852 @Company
@Persons
@UBO
@INPI
GIROUD Valérie
DoB: 1965-12-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Etienne Flachy 69700 Loire-sur-Rhône France
9793056 798876744 @Company
@Persons
@UBO
@INPI
HERBIN Anaïs Hélène Clémentine
DoB: 1992-12-25
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Etienne d'Orves 59296 Avesnes le Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9938664 804448868 @Company
@Persons
@UBO
@INPI
ATTARD Yannis, Pierre, Etienne
DoB: 1992-03-09
PoB: 85194 Les sables d'Olonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue des Roses 44100 Nantes FRANCE
10694990 493576086 @Company
@Persons
@UBO
@INPI
ETIENNE Sandra, Yvette
DoB: 1992-03-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Adnot 10200 Meurville FRANCE yes
@Cadastre
@Geotag
11514176 828206532 @Company
@Persons
@UBO
@INPI
MONTENOT Etienne, René, Jean-Pierre
DoB: 1992-12-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Tréfileries 21400 Sainte-Colombe-sur-Seine FRANCE
11966389 434936555 @Company
@Persons
@UBO
@INPI
ECALLE Claire-Lise Camille
DoB: 1992-09-02
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Etienne 33000 Bordeaux France yes
@Cadastre
@Geotag
12337696 753095884 @Company
@Persons
@UBO
@INPI
MAISONNAVE Etienne
DoB: 1992-12-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue René Roeckel 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12392170 818717175 @Company
@Persons
@UBO
@INPI
DAUGY Etienne Vincent Guy
DoB: 1992-12-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12602919 352598676 @Company
@Persons
@UBO
@INPI
REQUIN Etienne
DoB: 1960-12-13
PoB: ROUEN (76000)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE VERTE DE LA MOTTE 76000 ROUEN FRANCE
13569437 833396096 @Company
@Persons
@UBO
@INPI
BANAALI El Mustapha
DoB: 1992-12-01
PoB: Driouch MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Louis Jouvet 76800 Saint-Etienne-du-Rouvray FRANCE
13654253 834786162 @Company
@Persons
@UBO
@INPI
ETIENNE Margaux
DoB: 1992-12-27
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 T rue Pajol 75018 Paris France
13908664 389563677 @Company
@Persons
@UBO
@INPI
BAUDIN Maurice Etienne Camille
DoB: 1992-03-25
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Retraite 97122 Baie-Mahault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14146507 384940342 @Company
@Persons
@UBO
@INPI
Ronat Maurice
DoB: 31/07/1947
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
2 allée des Alouettes L Horme Horme 42152 L HORME France
14158282 833412661 @Company
@Persons
@UBO
@INPI
Mourgues Camille
DoB: 14/03/1992
PoB: Toulouse FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
5 place Etienne Pernet 75015 Paris France
14284225 389108796 @Company
@Persons
@UBO
@INPI
HOAREAU Edgard Etienne Yves
DoB: 1938-08-03
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE LE LAGON IMMEUBLE NELSON Nø12 Saint-Gilles-Les-Bains 97434 Saint-Paul France
14532780 848931408 @Company
@Persons
@UBO
@INPI
NDONG MITOULE SIERICHE ESUBA Etienne, Kévin
DoB: 1992-10-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Adelshoffen 67300 Schiltigheim FRANCE
14801937 828206532 @Company
@Persons
@UBO
@INPI
MONTENOT Etienne, René, Jean-pierre
DoB: 1992-12-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Tréfileries 21400 Sainte-Colombe-sur-Seine FRANCE
14820623 389522152 @Company
@Persons
@UBO
@INPI
Catala Jean-Marie
DoB: 17/10/1959
PoB: Eugène Etienne Hennaya ALGERIE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 rue Mugnier 78600 Maisons Laffitte 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.