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 Etchebarne 1956-02-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261213 404141129 @Company
@Persons
@UBO
@INPI
Etchebarne Jean-Marc
DoB: 1956-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis rue de la Madeleine 95290 L Isle Adam France
1679936 485367452 @Company
@Persons
@UBO
@INPI
Etchebarne Jean Marc
DoB: 1956-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis rue de la Madeleine 95290 L Isle Adam France
1692851 500353362 @Company
@Persons
@UBO
@INPI
PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
1700555 500353370 @Company
@Persons
@UBO
@INPI
PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
1701023 499116408 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis avenue de la Madeleine 95290 L'Isle Adam France
1764298 512068180 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis avenue de la Madeleine 95290 L Isle Adam France
1912804 508149762 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis rue de la Madeleine 95290 L'Isle Adam France
1940866 508798022 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis avenue la Madeleine 95290 L'Isle Adam France
1984135 508396553 @Company
@Persons
@UBO
@INPI
Etchebarne Jean-Marc
DoB: 1956-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis avenue la Madeleine 95290 L'Isle Adam France
2015113 499082873 @Company
@Persons
@UBO
@INPI
SARL PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
2015114 499082873 @Company
@Persons
@UBO
@INPI
SARL PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 Paris France
2232665 508368016 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 bis avenue la Madeleine 95290 L Isle Adam France
2237888 508770856 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis avenue la Madeleine 95290 L'Isle Adam France
2391091 505174508 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis avenue la Madeleine 95290 L Isle Adam France
13749655 505174508 @Company
@Persons
@UBO
@INPI
SARL PRESLES
DoB: 505174508
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Panorama boulevard de la Marne 97200 Fort-de-France France
13749656 505174508 @Company
@Persons
@UBO
@INPI
SARL PRESLES
DoB: 505174508
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Panorama boulevard de la Marne 97200 Fort-de-France France
13751321 508770856 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
53 avenue bis la Madeleine 95290 L'Isle-Adam France
13919779 444549075 @Company
@Persons
@UBO
@INPI
PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
58 Avenue de Wagram 75017 Paris France
13919780 444549075 @Company
@Persons
@UBO
@INPI
PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue de Wagram 75017 Paris France
13919781 444549075 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 B Rue de la Madeleine 95290 L'Isle-Adam France
14117673 443461033 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: PARIS 17 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53B rue de la Madeleine 95290 L'Isle Adam France
14117798 444729065 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Jean-Marc
DoB: 1956-02-11
PoB: PARIS 17 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53B rue de la Madeleine 95290 L'Isle Adam France
14149709 485367452 @Company
@Persons
@UBO
@INPI
Etchebarne Jean Marc
DoB: 11/02/1956
PoB: PARIS FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 bis rue de la Madeleine 95290 L Isle Adam France
14719493 499082873 @Company
@Persons
@UBO
@INPI
SARL PRESLES
DoB: 404141129
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
58 avenue de Wagram 75017 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.