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 1972-12-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606263 338154610 @Company
@Persons
@UBO
@INPI
DATIN Noël, Joseph, Etienne, Victor
DoB: 1972-12-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Beausoleil 50220 Saint-Quentin Sur-le-homme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1689654 788543189 @Company
@Persons
@UBO
@INPI
Etienne Labasque Stéphanie
DoB: 1972-12-24
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue des Martyrs 75009 Paris France
2636831 805403086 @Company
@Persons
@UBO
@INPI
BREMOND-BOULANT Elian
DoB: 1972-07-12
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place Etienne Marcel 78180 Montigny-le-Bretonneux France
2743386 382184166 @Company
@Persons
@UBO
@INPI
PALAZZOLO Stéphanie
DoB: 1972-01-24
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin de Saint-Saturnin 34320 Neffiès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3077186 775896020 @Company
@Persons
@UBO
@INPI
EARL DU MAS CARRE
DoB: 389397720
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Comps 30300 Jonquières-Saint-Vincent France
5119410 327355178 @Company
@Persons
@UBO
@INPI
SILVY-LELIGOIS Mathieu
DoB: 1972-12-27
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 A Rue Etienne Richerand 69003 Lyon France
5287608 524818770 @Company
@Persons
@UBO
@INPI
ETIENNE Eric
DoB: 1972-01-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue des Dunes Résidence le Grand Large 14150 Ouistreham FRANCE
5328332 789797776 @Company
@Persons
@UBO
@INPI
ETIENNE Eric
DoB: 1972-01-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Grand Large 14150 Ouistreham FRANCE
5831070 408055507 @Company
@Persons
@UBO
@INPI
JACQUEMONT Christian Marie Etienne
DoB: 1972-01-29
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Maréchal Joffre 67000 Strasbourg France
7242693 512613373 @Company
@Persons
@UBO
@INPI
VILLEPREUX Jean-Etienne
DoB: 1972-08-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3131 route de Saint-André 40390 Saint-Barthélemy FRANCE
7295306 537539215 @Company
@Persons
@UBO
@INPI
BLEUZE Stéphane Léon Jean
DoB: 1972-02-24
PoB: 02789 Vervins (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Dampierre 51460 Saint-Etienne-au-Temple France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8397638 495010340 @Company
@Persons
@UBO
@INPI
BALDI Toussaint Etienne Vincent
DoB: 1972-05-12
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN NICOLI 20250 CORTE FRANCE
9713230 481954469 @Company
@Persons
@UBO
@INPI
POULAIN Erwan
DoB: 1972-07-24
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Etienne Dolet 56100 Lorient FRANCE
10214608 479768905 @Company
@Persons
@UBO
@INPI
BOUCHARINC Jean Luc Etienne
DoB: 1972-04-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue de la Raze 15110 Chaudes-Aigues France
10214609 479768905 @Company
@Persons
@UBO
@INPI
BOUCHARINC Jean Luc Etienne
DoB: 1972-04-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue de la Raze 15110 Chaudes-Aigues France
11284958 338154610 @Company
@Persons
@UBO
@INPI
DATIN Noël, Joseph, Etienne, Victor
DoB: 1972-12-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Beausoleil 50220 Saint-Quentin Sur-le-homme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11603444 776384794 @Company
@Persons
@UBO
@INPI
VIRISSEL Philippe Marie
DoB: 1972-12-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Feuillat 42290 Sorbiers FRANCE
11606758 442612776 @Company
@Persons
@UBO
@INPI
DEGRUEL Fabrice Adrien Marcel
DoB: 1972-11-11
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Impasse de la Sérénité 42210 Unias FRANCE
11621140 432282176 @Company
@Persons
@UBO
@INPI
RACODON Rémy Gaëtan Christophe
DoB: 1972-07-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cours Gustave Nadaud 42000 Saint-Etienne FRANCE
11628972 510377351 @Company
@Persons
@UBO
@INPI
POMMIER Boris Pierre Yvon
DoB: 1972-10-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Bruyassons 42160 Saint-Cyprien FRANCE
11640700 450787288 @Company
@Persons
@UBO
@INPI
JACQUEMOND Fabienne
DoB: 1972-05-24
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Genêts 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11643779 527762975 @Company
@Persons
@UBO
@INPI
BRUYERE Gérard Eric
DoB: 1972-03-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue Royet 42000 Saint-Etienne FRANCE
11661120 443347992 @Company
@Persons
@UBO
@INPI
GALLAND Bruno Maurice Marie
DoB: 1972-11-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 42130 Saint-Etienne-le-Molard FRANCE
11664327 499347870 @Company
@Persons
@UBO
@INPI
CALLET DUFOUR Raphaelle Annie Danielle
DoB: 1972-06-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de la Valencière 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
11677295 514871912 @Company
@Persons
@UBO
@INPI
NIER SABY Isabelle Marie Renée
DoB: 1972-12-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 B Rue Jean François Rivollier 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
12241138 380685131 @Company
@Persons
@UBO
@INPI
ETIENNE DODET
DoB: 1972-08-24
PoB: TOUHNAN EN BRIE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue LENEVEUX 75014 Paris FRANCE
12248824 538215922 @Company
@Persons
@UBO
@INPI
DI FRANCESCO Pascal
DoB: 1972-02-24
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Le plan neuf Avenue Etienne Rabattu 13170 Les Pennes-Mirabeau FRANCE yes
@Cadastre
@Geotag
12715169 792096927 @Company
@Persons
@UBO
@INPI
DATIN Noël, Joseph, Etienne, Victor
DoB: 1972-12-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Beausoleil 50220 Saint-Quentin-sur-le-Homme FRANCE
12728440 453856221 @Company
@Persons
@UBO
@INPI
DATIN Noël Joseph Etienne Victor
DoB: 1972-12-24
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 route Beau Soleil 50220 ST QUENTIN SUR LE HOMME FRANCE yes
@Cadastre
@Geotag
14278392 327219101 @Company
@Persons
@UBO
@INPI
AXENS AUDIT
DoB: 449532670
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue De la Presse 42000 Saint-Étienne 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.