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 MARTIN 1972-12-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55658 341035525 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
55680 344154364 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Erice Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73337 417505161 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne FRANCE
184865 499877884 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Francisque Voytier 42000 Saint-Étienne France yes
@Cadastre
@Geotag
208834 449581933 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
3606047 332483585 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
8 Place Georges Clémenceau 42300 Roanne France
3721189 389397720 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme
DoB: 1972-12-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS BOIS NOEL 13103 SAINT ETIENNE DU GRES FRANCE
4899523 804494581 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Francisque Voytier 42000 Saint-Étienne France
4921715 950397711 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
4931985 489929307 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France
5110988 507641652 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Aristide Briand et de la Paix 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5110989 507641652 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Aristide Briand et de la Paix 42000 Saint-Étienne France yes
@Cadastre
@Geotag
8345697 392269668 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8-9 Place Georges Clemenceau 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8350980 494261282 @Company
@Persons
@UBO
@INPI
PAIR-SATRE DUIVON Sophie Yvonne
DoB: 1972-12-13
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Ravarange 42260 Saint-Martin-la-Sauveté FRANCE
8350981 494261282 @Company
@Persons
@UBO
@INPI
PAIR-SATRE DUIVON Sophie Yvonne
DoB: 1972-12-13
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Ravarange 42260 Saint-Martin-la-Sauveté FRANCE
8365254 387484413 @Company
@Persons
@UBO
@INPI
SELARL AJ UP
DoB: 820120657
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8-9 Place Georges Clemenceau 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8365709 517642104 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Aristide Briand et de la Paix 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
8365710 517642104 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Aristide Briand et de la Paix 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
10244401 820120657 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Francisque Voytier 42000 Saint-Étienne FRANCE
11665627 574500468 @Company
@Persons
@UBO
@INPI
ETIENNE MARTIN Eric
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
10 Rue mi Carême 42000 Saint-Etienne FRANCE
12014493 412230237 @Company
@Persons
@UBO
@INPI
ETIENNE-MARTIN Eric Pierre
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Louis Braille 42000 Saint-Étienne France yes
@Cadastre
@Geotag
13559703 574500468 @Company
@Persons
@UBO
@INPI
ETIENNE MARTIN Eric
DoB: 1972-12-11
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: administrateur provisoire
@OCCRP Alef
@WC
10 Rue Mi Carême 42000 Saint-Étienne France
15518287 332483585 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
8 Place Georges Clémenceau 42300 Roanne 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.