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 1970-06-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
305174 842199184 @Company
@Persons
@UBO
@INPI
CHAUBET Olivier, Jérôme
DoB: 1970-03-24
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue de la Brive 82410 Saint-Etienne-de-Tulmont FRANCE
773099 378513923 @Company
@Persons
@UBO
@INPI
CHAUBET Olivier, Jérôme
DoB: 1970-03-24
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
313 rue de la Brive 82410 Saint-Etienne-de-Tulmont FRANCE
799198 501226443 @Company
@Persons
@UBO
@INPI
TORRES Stéphane Pierre
DoB: 1970-07-17
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Rue Etienne Ozi 30900 Nîmes France
800589 560200867 @Company
@Persons
@UBO
@INPI
TORRES Stéphane Pierre
DoB: 1970-07-17
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
220 Rue Etienne Ozi 30900 Nîmes France
800592 560200867 @Company
@Persons
@UBO
@INPI
TORRES Stéphane Pierre
DoB: 1970-07-17
PoB: Tunis Tunisie
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
220 Rue Etienne Ozi 30900 Nîmes France
828994 604500637 @Company
@Persons
@UBO
@INPI
BERCISSE AISSAOUI Karina Nassera Nadia
DoB: 1970-03-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jules Ferry SAINT ETIENNE 42100 Saint-Étienne France
922260 333375426 @Company
@Persons
@UBO
@INPI
ETIENNE Albert
DoB: 1970-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Cours Général Giraud 69001 Lyon France yes
@Cadastre
@Geotag
925884 379954886 @Company
@Persons
@UBO
@INPI
ETIENNE Albert Jean
DoB: 1970-03-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Cours Général Giraud 69001 Lyon France
1678912 814098224 @Company
@Persons
@UBO
@INPI
Etienne Pierre
DoB: 1970-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
51 rue Chantepuits 95220 Herblay France
4491022 390336436 @Company
@Persons
@UBO
@INPI
FLEHO GANNE Isabelle Gilberte Jeannine
DoB: 1970-04-24
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROCHER 22210 SAINT ETIENNE DU GUE DE L'ISLE FRANCE
4785441 438114787 @Company
@Persons
@UBO
@INPI
CHEN CHENG Huihua
DoB: 1970-01-31
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 T Rue Etienne Dolet 94600 Choisy-le-Roi FRANCE
6097901 353136385 @Company
@Persons
@UBO
@INPI
ROGER Antony Joseph Daniel
DoB: 1970-11-24
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de la Garotine 44360 Saint-Etienne-de-Montluc France
8927829 449198951 @Company
@Persons
@UBO
@INPI
BUREL Lise Pascale
DoB: 1970-06-24
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Etienne Cosson 37170 Chambray-lès-Tours FRANCE
9320156 820408839 @Company
@Persons
@UBO
@INPI
BERDIN CATILLON Delphine, Geneviève, Simonne
DoB: 1970-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Aubée 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320157 820408839 @Company
@Persons
@UBO
@INPI
BERDIN CATILLON Delphine, Geneviève, Simonne
DoB: 1970-06-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Lieu Aubée 14950 Saint-Etienne-la-Thillaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321322 327166807 @Company
@Persons
@UBO
@INPI
BERAUD Philippe
DoB: 1970-08-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Montpellas 69009 Lyon FRANCE
11602742 349239673 @Company
@Persons
@UBO
@INPI
REYNAUD CHALAMET Valérie Berthe Marcelle
DoB: 1970-09-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 Rue Lachal 42800 Genilac FRANCE
11613327 435111687 @Company
@Persons
@UBO
@INPI
AUBERT Laurent Joannès Georges
DoB: 1970-01-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Liminaire Chemin de Volvon 42330 Saint-Bonnet-les-Oules FRANCE
11614761 379489602 @Company
@Persons
@UBO
@INPI
PONSONNARD Cyril Eric Dominique
DoB: 1970-03-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Provence 92160 Antony FRANCE yes
@Cadastre
@Geotag
11614762 379489602 @Company
@Persons
@UBO
@INPI
PONSONNARD Cyril Eric Dominique
DoB: 1970-03-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Provence 92160 Antony FRANCE yes
@Cadastre
@Geotag
11622868 338715014 @Company
@Persons
@UBO
@INPI
FUMAT Bruno Louis Marie
DoB: 1970-06-12
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Chevaucheurs 69005 Lyon FRANCE
11623824 351841788 @Company
@Persons
@UBO
@INPI
MARQUES Frédéric
DoB: 1970-06-28
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Rue Bergson 42000 Saint-Etienne FRANCE
11631003 390409662 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11631004 390409662 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11636914 509141354 @Company
@Persons
@UBO
@INPI
PORDONE Charles Alexandre
DoB: 1970-06-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Montée de Chavillon 42320 Cellieu FRANCE
11648710 400739728 @Company
@Persons
@UBO
@INPI
KRAKOWSKI Florence Catherine
DoB: 1970-06-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard Raoul Duval 42000 Saint-Etienne FRANCE
11650884 530570258 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11650885 530570258 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11662666 530159664 @Company
@Persons
@UBO
@INPI
VACHER PACE Nathalie Marcelle Françoise
DoB: 1970-06-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Créneaux 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11675287 528030588 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
11675288 528030588 @Company
@Persons
@UBO
@INPI
THOMAS NUIRY Christine France Thérèse
DoB: 1970-06-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Montée du Vernay 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
12777580 490407582 @Company
@Persons
@UBO
@INPI
EL KHOURY ETIENNE Samantha
DoB: 1970-12-24
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B CHEMIN CALENDAL 13960 SAUSSET LES PINS FRANCE
12777581 490407582 @Company
@Persons
@UBO
@INPI
EL KHOURY ETIENNE Samantha
DoB: 1970-12-24
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B CHEMIN CALENDAL 13960 SAUSSET LES PINS FRANCE
13365353 751160391 @Company
@Persons
@UBO
@INPI
DECOT BONNEAU Emmanuelle
DoB: 1970-06-27
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 place de la principale 84000 Avignon FRANCE
13622355 424086148 @Company
@Persons
@UBO
@INPI
ANDRIEU Sophie Marie-Christine
DoB: 1970-04-24
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Carrefour Saint-Etienne 12000 Rodez FRANCE
13622356 424086148 @Company
@Persons
@UBO
@INPI
SELARL de Chirurgien Dentiste du Dr ANDRIEU Sophie
DoB: 492298351
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 carrefour Saint-Etienne 12000 Rodez FRANCE
14121306 502602378 @Company
@Persons
@UBO
@INPI
STEINER Philippe Etienne
DoB: 1970-08-23
PoB: HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Routa 97129 Lamentin 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.