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 1945-07-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2164001 775605215 @Company
@Persons
@UBO
@INPI
Etienne Patrick Georges André
DoB: 1945-07-16
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue du Pont de Pruniers 49000 Angers France
3123470 306269242 @Company
@Persons
@UBO
@INPI
DOMBRE Jean-Louis Roger
DoB: 1945-07-30
PoB: 93013 Le Bourget (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1063 Chemin de Saint-Etienne à Larnac 30560 Saint-Hilaire-de-Brethmas France
3667639 483516753 @Company
@Persons
@UBO
@INPI
DELAPORTE Camille Jean
DoB: 1945-09-12
PoB: 18005 ALLOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE POINTE CADET 42000 ST ETIENNE FRANCE
4524287 513644401 @Company
@Persons
@UBO
@INPI
VARENNE Paul Eugène Christian Jean
DoB: 1945-05-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Côtes 42170 Saint-Just-Saint-Rambert FRANCE
7087801 528991987 @Company
@Persons
@UBO
@INPI
SOUBEYRAN François Robert Etienne
DoB: 1945-03-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis cours Thoiras 17410 Saint-Martin-de-Ré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750284 352932487 @Company
@Persons
@UBO
@INPI
COMBECAVE DARDINIER Maryse
DoB: 1945-07-21
PoB: SAINT ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES NIGUES 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8841128 813780681 @Company
@Persons
@UBO
@INPI
COGLAIS COMMUNAUTE MARCHES DE BRETAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue Charles de Gaulle St Etienne en Cogles 35460 Maen-Roch FRANCE
9987479 402591291 @Company
@Persons
@UBO
@INPI
ETIENNE Patrick
DoB: 1945-07-16
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU PONT DE PRUNIERS BOUCHEMAINE 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
11623789 413161514 @Company
@Persons
@UBO
@INPI
DELAPORTE Camille Jean Ghislain
DoB: 1945-09-12
PoB: 18005 Allouis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Pointe Cadet 42000 Saint-Etienne FRANCE
11662626 379099179 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE FOREZ-VELAY
DoB: 439415605
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
47 Rue de la Montat 42100 Saint-Etienne FRANCE
11671217 443522487 @Company
@Persons
@UBO
@INPI
DANCER Jacques Marie Jean
DoB: 1945-07-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Michelet 42100 Saint-Etienne FRANCE
11672841 391303468 @Company
@Persons
@UBO
@INPI
GUYOT Patrice
DoB: 1945-08-27
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Emile Littré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11672843 391303468 @Company
@Persons
@UBO
@INPI
GUYOT Patrice
DoB: 1945-08-27
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Emile Littré 42000 Saint-Etienne 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.