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 1963-01-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703233 480109453 @Company
@Persons
@UBO
@INPI
Etienne Yves
DoB: 1963-01-18
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue du Général Michel Bizot 75012 Paris France
2387362 448675678 @Company
@Persons
@UBO
@INPI
ALTMANN FELIX
DoB: 1963-01-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Fiacre 75002 Paris France yes
@Cadastre
@Geotag
2437595 498517838 @Company
@Persons
@UBO
@INPI
ALTMANN Felix
DoB: 1963-01-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2437596 498517838 @Company
@Persons
@UBO
@INPI
ALTMANN Felix
DoB: 1963-01-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2844743 400327367 @Company
@Persons
@UBO
@INPI
BORRAT THIERRY CLAUDE ALAIN
DoB: 1963-01-18
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Reisdence Saint Etienne 3C rue du Tribunal 21200 Beaune France
3475413 393577812 @Company
@Persons
@UBO
@INPI
BEACCO Philippe
DoB: 1963-01-21
PoB: SALON DE PROVENCE - 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Etienne MILAN 13008 Marseille FRANCE
4713672 497767459 @Company
@Persons
@UBO
@INPI
DE VANSSAY DE BLAVOUS DE VANSSAY Etienne Louis François Marie
DoB: 1963-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE
5241309 491807053 @Company
@Persons
@UBO
@INPI
WOLFF Jean Noel
DoB: 1963-12-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue TRACHEL RESIDENCE SQUARE ST ETIENNE 6000 Nice FRANCE
5722114 452148208 @Company
@Persons
@UBO
@INPI
MOREL PARIS Annie
DoB: 1963-01-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Victor Hugo 33500 Libourne FRANCE
8756790 410093363 @Company
@Persons
@UBO
@INPI
STE DE FINANCEMENT POUR LE MASSIF CENTRAL - SOFIMAC
DoB: 312170376
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. DE L'AGRICULTURE DOMAINE DE MON DESIR 63028 CLERMONT FD FRANCE
10895144 438708042 @Company
@Persons
@UBO
@INPI
VERET Eric Pierre Etienne
DoB: 1963-10-10
PoB: 01004 Amberieu en Bugey 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Noire 1640 Jujurieux FRANCE
10910899 823132006 @Company
@Persons
@UBO
@INPI
PERRET DAZY Anne, Yvonne, Pierrette
DoB: 1963-09-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 chemin du Petit Noaillat 1290 Cormoranche-sur-Saône FRANCE
10910900 823132006 @Company
@Persons
@UBO
@INPI
PERRET DAZY Anne, Yvonne, Pierrette
DoB: 1963-09-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 chemin du Petit Noaillat 1290 Cormoranche-sur-Saône FRANCE
11640749 419359088 @Company
@Persons
@UBO
@INPI
TOUAHRIA Boulanouar
DoB: 1963-01-14
PoB: KHELLIL ( ALGERIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Benoît 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11640751 419359088 @Company
@Persons
@UBO
@INPI
TOUAHRIA Boulanouar
DoB: 1963-01-14
PoB: KHELLIL ( ALGERIE )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Benoît 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11784956 351848155 @Company
@Persons
@UBO
@INPI
DUBESSY PHILIPPE GERARD ANDRE
DoB: 1963-06-18
PoB: SAINT ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 AVENUE DE HAMBOURG 13008 Marseille FRANCE
12517031 494563158 @Company
@Persons
@UBO
@INPI
HEURTEL Etienne Michel Eugène Marie
DoB: 1963-07-15
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GABRIEL MONOD 76600 LE HAVRE FRANCE
14149346 480109453 @Company
@Persons
@UBO
@INPI
Etienne Yves
DoB: 18/01/1963
PoB: Saint-Lô FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
85 avenue du Général Michel Bizot 75012 Paris France
14318845 514712009 @Company
@Persons
@UBO
@INPI
HACQUARD Serge Etienne
DoB: 1963-11-13
PoB: Djidjelli Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 TER CHEMIN BRUNET 97440 Saint-André France yes
@Cadastre
@Geotag
14318846 514712009 @Company
@Persons
@UBO
@INPI
HACQUARD Serge Etienne
DoB: 1963-11-13
PoB: Djidjelli Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 TER CHEMIN BRUNET 97440 Saint-André France yes
@Cadastre
@Geotag
14828649 307264374 @Company
@Persons
@UBO
@INPI
FABERT Etienne
DoB: 1963-06-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bompard 57070 Metz FRANCE
14899598 307264374 @Company
@Persons
@UBO
@INPI
FABERT Etienne
DoB: 1963-06-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bompard 57070 Metz FRANCE
15038516 503272627 @Company
@Persons
@UBO
@INPI
MEYER Etienne Joseph Laurent
DoB: 1963-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Principale 67310 Rangen FRANCE
15038517 503272627 @Company
@Persons
@UBO
@INPI
MEYER Etienne Joseph Laurent
DoB: 1963-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Principale 67310 Rangen FRANCE
15090788 307264374 @Company
@Persons
@UBO
@INPI
FABERT Etienne
DoB: 1963-06-25
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bompard 57070 Metz FRANCE
15099532 388288961 @Company
@Persons
@UBO
@INPI
BADET Fabrice
DoB: 1963-09-20
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de l'Usine 57120 Rombas FRANCE yes
@Cadastre
@Geotag
15106200 428601751 @Company
@Persons
@UBO
@INPI
BADET Fabrice
DoB: 1963-09-20
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE L'USINE 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106201 428601751 @Company
@Persons
@UBO
@INPI
BADET Fabrice
DoB: 1963-09-20
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE L'USINE 57120 ROMBAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106974 432461853 @Company
@Persons
@UBO
@INPI
BADET Fabrice Andre Jean Claude
DoB: 1963-09-20
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jardins 57175 Gandrange FRANCE
15223432 351699947 @Company
@Persons
@UBO
@INPI
GERBERON Etienne
DoB: 1963-04-29
PoB: Saint-Mihiel/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale Petite Hettange 0 FRANCE
15227065 437520992 @Company
@Persons
@UBO
@INPI
GERBERON Etienne Daniel
DoB: 1963-04-29
PoB: SAIN MIHIEL/55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FORET 57100 MANOM FRANCE yes
@Cadastre
@Geotag
15240888 821776713 @Company
@Persons
@UBO
@INPI
WITWICKI Laurent, Etienne
DoB: 1963-10-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue Berouard 57000 Metz 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.