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 1995-02-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1313041 400953790 @Company
@Persons
@UBO
@INPI
ETIENNE Arnaud
DoB: 1969-12-02
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERVENT RADENAC 56500 LOCMINE FRANCE
1977926 327610713 @Company
@Persons
@UBO
@INPI
PIOLET MAURICE
DoB: 1925-12-07
PoB: SAINT ETIENNE -42100-
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue de la Metare 42100 Saint Etienne France
2632415 402551402 @Company
@Persons
@UBO
@INPI
COURT Clovis
DoB: 1922-02-09
PoB: 07173 Péreyres (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Etienne Martin 26270 Loriol-sur-Drôme France
2859803 403025257 @Company
@Persons
@UBO
@INPI
CAUQUI PETIPAS ISABELLE PAULETTE SUZANNE
DoB: 1966-02-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Etienne Thoizon 77460 Souppes Sur Loing France yes
@Cadastre
@Geotag
3117430 400686010 @Company
@Persons
@UBO
@INPI
REROLLE Etienne
DoB: 1959-02-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard Gambetta 30000 Nîmes France
3128907 402553200 @Company
@Persons
@UBO
@INPI
CHAUVET Bernard Marie Jean
DoB: 1951-02-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
693 Chemin de Saint-Etienne d'Alensac 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5421765 818505992 @Company
@Persons
@UBO
@INPI
PRUNES Etienne
DoB: 1994-12-20
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1995 chemin des Pargades 82800 Bioule FRANCE
6349560 394488266 @Company
@Persons
@UBO
@INPI
MARTIN GINETTE JULIETTE SOPHIE ANAIS
DoB: 1930-01-11
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue BAVARD 33000 Bordeaux FRANCE
6912732 789379955 @Company
@Persons
@UBO
@INPI
LAMBERT Guillaume
DoB: 1995-04-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Etienne Dolet 51430 Tinqueux FRANCE yes
@Cadastre
@Geotag
13788573 808790075 @Company
@Persons
@UBO
@INPI
ETIENNE Mathieu Jean
DoB: 1995-02-12
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Maison 572 chemin Gina Rivière Caleçon Morne Pitault 97232 Le Lamentin France
13821561 847733573 @Company
@Persons
@UBO
@INPI
ETIENNE Mathieu, Jean
DoB: 1995-02-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Rivière Caleçon chemin Gina Morne Pitault Maison 572 97232 Le Lamentin France
14146938 403192263 @Company
@Persons
@UBO
@INPI
FAVAND JEAN PAUL
DoB: 28/12/1946
PoB: SAINT ETIENNE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 avenue des Terroirs de France 75012 Paris France
14146939 403192263 @Company
@Persons
@UBO
@INPI
PERRIN BRUNO
DoB: 27/02/1961
PoB: ST ETIENNE FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 boulevard Lt Maurice Knoblauch 42000 St Etienne France
14146973 401569587 @Company
@Persons
@UBO
@INPI
Gariglio Ghislaine
DoB: 13/04/1946
PoB: Clichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
256 quai Etienne Lallia 77350 Le Mée-sur-Seine France yes
@Cadastre
@Geotag
14181724 890350218 @Company
@Persons
@UBO
@INPI
Pov Etienne
DoB: 27/10/1995
PoB: Créteil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue du Cotentin 75015 Paris France
14181725 890350218 @Company
@Persons
@UBO
@INPI
Pov Etienne
DoB: 27/10/1995
PoB: Créteil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 bis rue du Cotentin 75015 Paris France
14283305 383489168 @Company
@Persons
@UBO
@INPI
DELPINO Jean Louis
DoB: 1956-01-13
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue ETIENNE AZEMA - Saint-Gilles-Les-Bains 97434 Saint-Paul France
14411566 332186147 @Company
@Persons
@UBO
@INPI
EBERSOLD Marc Etienne
DoB: 1963-02-23
PoB: STRASBOURG 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 AV. DE NORMANDIE 67100 STRASBOURG FRANCE
14425410 402853980 @Company
@Persons
@UBO
@INPI
VANDEPUTTE Etienne
DoB: 1943-02-08
PoB: KORTRIJK (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE PLEIN SOLEIL GRIESHEIM SUR SOUFFEL 67370 TRUCHTERSHEIM FRANCE
15396722 834983223 @Company
@Persons
@UBO
@INPI
DURANTE Etienne
DoB: 1995-11-03
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gilbert 58 Rue du Révérend Père Christian 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag

 

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.