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 1971-03-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647911 821128329 @Company
@Persons
@UBO
@INPI
AGNOLON Rodolphe, Raymond
DoB: 1971-10-01
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 avenue de Vichy 3200 Abrest FRANCE
2219587 822204426 @Company
@Persons
@UBO
@INPI
Etienne Barbé Annaik
DoB: 1971-03-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 avenue Jean Jaurès 89220 Bléneau France
2363500 799369657 @Company
@Persons
@UBO
@INPI
Grange Etienne
DoB: 1971-03-25
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue du Départ 75014 Paris France
2370621 415026657 @Company
@Persons
@UBO
@INPI
ETIENNE BARBE ANNAIK
DoB: 1971-03-27
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Gossec 75012 Paris France
3026073 500186838 @Company
@Persons
@UBO
@INPI
FRANCOIS Etienne
DoB: 1971-03-31
PoB: 55291 Ligny-en-Barrois (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 GRANDE RUE 55000 Naives-Rosières France
3313983 434442828 @Company
@Persons
@UBO
@INPI
TARDY PEREZ Laurence Huguette Gilberte
DoB: 1971-11-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DU 14 JUILLET 3120 LAPALISSE FRANCE
3313984 434442828 @Company
@Persons
@UBO
@INPI
TARDY PEREZ Laurence Huguette Gilberte
DoB: 1971-11-11
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PLACE DU 14 JUILLET 3120 LAPALISSE FRANCE
4171875 503183550 @Company
@Persons
@UBO
@INPI
ETIENNE Isabelle Thérèse
DoB: 1971-01-27
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des ursulines 41130 Selles-sur-Cher FRANCE
4828276 802527507 @Company
@Persons
@UBO
@INPI
LAFARGUE Virginie Annie Georgette
DoB: 1971-02-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue Saint-Etienne 69005 Lyon France
5441755 507657799 @Company
@Persons
@UBO
@INPI
JOCQUEVIEL David Marc Noël
DoB: 1971-03-27
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 chemin de Pénardière 82410 Saint-Etienne-de-Tulmont FRANCE
6209331 448014381 @Company
@Persons
@UBO
@INPI
LAVAUX CHRISTOPHE
DoB: 1971-01-04
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue ETIENNE THIBAULT 77130 FRANCE
6209332 448014381 @Company
@Persons
@UBO
@INPI
LAVAUX CHRISTOPHE
DoB: 1971-01-04
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue ETIENNE THIBAULT 77130 FRANCE
8462819 404375487 @Company
@Persons
@UBO
@INPI
FAURE Christophe Etienne
DoB: 1971-03-27
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin Beauséjour 33350 Saint-Magne-de-Castillon France
8462820 404375487 @Company
@Persons
@UBO
@INPI
FAURE Christophe Etienne
DoB: 1971-03-27
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin Beauséjour 33350 Saint-Magne-de-Castillon France
10693257 800606766 @Company
@Persons
@UBO
@INPI
COUSIN Etienne, Robert-Raymond
DoB: 1971-10-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande rue 10170 Les Grandes Chapelles FRANCE yes
@Cadastre
@Geotag
11374763 347978231 @Company
@Persons
@UBO
@INPI
DESMAREST Olivier André Etienne
DoB: 1971-03-04
PoB: 80021 AMIENS
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Rue Megneux 80290 Sainte-Segrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11374764 347978231 @Company
@Persons
@UBO
@INPI
DESMAREST Olivier André Etienne
DoB: 1971-03-04
PoB: 80021 AMIENS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Megneux 80290 Sainte-Segrée FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603314 438955312 @Company
@Persons
@UBO
@INPI
FRECENON Emmanuel
DoB: 1971-04-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du 29 Brumaire 42000 Saint-Etienne FRANCE
11603315 438955312 @Company
@Persons
@UBO
@INPI
FRECENON Emmanuel
DoB: 1971-04-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
54 Rue du 29 Brumaire 42000 Saint-Etienne FRANCE
11615828 448855262 @Company
@Persons
@UBO
@INPI
VACHER VERNET Laurence Valérie Sylvie
DoB: 1971-01-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Thérèse Decline 42240 Unieux FRANCE
11625496 508290996 @Company
@Persons
@UBO
@INPI
LIVERNOIS Fabrice
DoB: 1971-05-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Rue des Muriers 42210 Unias FRANCE
13379677 504783069 @Company
@Persons
@UBO
@INPI
JOURNAUD Nathalie
DoB: 1971-04-27
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Etienne d'Orves 30240 Le grau-du-Roi FRANCE
13425500 483365284 @Company
@Persons
@UBO
@INPI
CLAIRE David
DoB: 1971-07-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Brouettes 3300 Saint-Etienne-de-Vicq FRANCE
13425501 483365284 @Company
@Persons
@UBO
@INPI
CLAIRE David
DoB: 1971-07-27
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Brouettes 3300 Saint-Etienne-de-Vicq FRANCE
13556232 434473328 @Company
@Persons
@UBO
@INPI
SUAU Olivier Etienne Paul
DoB: 1971-06-04
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jardins Monet 2 Rue de la Francoy 31270 Cugnaux 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.