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 SAINT ETIENNE 1948-04-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2456190 422635318 @Company
@Persons
@UBO
@INPI
Condamine Jean-Louis
DoB: 1948-06-26
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Cimetière 42100 Saint-Etienne France
2500767 424366839 @Company
@Persons
@UBO
@INPI
COGNET MICHEL
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
2500768 424366839 @Company
@Persons
@UBO
@INPI
COGNET MICHEL
DoB: 1948-04-25
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 ter rue des Tennerolles 92210 Saint Cloud France
2604090 498227792 @Company
@Persons
@UBO
@INPI
RIVOIRE Joseph Marie Etienne
DoB: 1948-02-04
PoB: 26323 Saint-Paul-lès-Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Sainte-Cécile 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604091 498227792 @Company
@Persons
@UBO
@INPI
RIVOIRE Joseph Marie Etienne
DoB: 1948-02-04
PoB: 26323 Saint-Paul-lès-Romans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sainte-Cécile 26750 Châtillon-Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2840292 380738542 @Company
@Persons
@UBO
@INPI
CAILLAT ROUILLY Jocelyne
DoB: 1948-02-25
PoB: 45018 AUXY (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Etienne 45000 Orléans France yes
@Cadastre
@Geotag
3080248 814885216 @Company
@Persons
@UBO
@INPI
MARTIN Roland Etienne
DoB: 1948-07-25
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pavillon 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3080249 814885216 @Company
@Persons
@UBO
@INPI
MARTIN Roland Etienne
DoB: 1948-07-25
PoB: 30280 Saint-Laurent-le-Minier (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pavillon 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3246882 304952807 @Company
@Persons
@UBO
@INPI
BRAC de la PERRIERE Loic Etienne Raoul Marie
DoB: 1948-08-26
PoB: 69211 Saint-Jean-d'Ardières (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine des Nazins 69220 Saint-Lager France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3250116 817491749 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE Loïc Etienne Raoul Marie
DoB: 1948-08-26
PoB: 69211 Saint-Jean-d'Ardières (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Route des Nazins 69220 Saint-Lager France
5310854 402634984 @Company
@Persons
@UBO
@INPI
DEVILLE Philippe
DoB: 1948-08-06
PoB: St-Etienne 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Honorine du Fay 14210 Evrecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942835 512388802 @Company
@Persons
@UBO
@INPI
LEBRET Jacky Joseph André
DoB: 1948-08-26
PoB: 76575 Saint-Etienne-du-Rouvray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Padolu Route de Sartène 20169 Bonifacio FRANCE
5942836 512388802 @Company
@Persons
@UBO
@INPI
LEBRET Jacky Joseph André
DoB: 1948-08-26
PoB: 76575 Saint-Etienne-du-Rouvray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Padolu Route de Sartène 20169 Bonifacio FRANCE
5968716 388310047 @Company
@Persons
@UBO
@INPI
DESSENOIX CHARBONNIER Josette Monique Jeanne
DoB: 1948-08-30
PoB: 79005 Airvault (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue 60q rue de la Croix Chidaine 37230 Saint Etienne de Chigny France
5968717 388310047 @Company
@Persons
@UBO
@INPI
DESSENOIX CHARBONNIER Josette Monique Jeanne
DoB: 1948-08-30
PoB: 79005 Airvault (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue 60q rue de la Croix Chidaine 37230 Saint Etienne de Chigny France
7143032 500912209 @Company
@Persons
@UBO
@INPI
CUTILLAS Gérard, Ernest, Régis
DoB: 1948-06-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble les Brettoz Hirmentaz 74470 Bellevaux FRANCE yes
@Cadastre
@Geotag
7689694 379247331 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Jean-Jacques Aime Germain
DoB: 1948-04-26
PoB: PARIS (13EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DU CLOS 91150 MORIGNY-CHAMPIGNY 0 FRANCE
7705883 379234032 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Jean Jacques Aime Germain
DoB: 1948-04-26
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE DUCLOS MORIGNY CHAMPIGNY -ESSONNE 0 FRANCE
10293970 338139249 @Company
@Persons
@UBO
@INPI
CAPUTO Salvatore
DoB: 1948-02-26
PoB: AIELLO CALABRO - ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73130 Saint-Etienne-de-Cuines FRANCE yes
@Cadastre
@Geotag
10608289 384590121 @Company
@Persons
@UBO
@INPI
ETIENNE Jean Pierre Henri
DoB: 1948-11-22
PoB: 26116 Donzère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone Artisanale les Auches 7700 Bourg-Saint-Andéol France
11382356 780803193 @Company
@Persons
@UBO
@INPI
LE GUELLEC Hervé
DoB: 1948-04-26
PoB: 27537 SAINT ETIENNE DU VAUVRAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue des Pivots Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
11609089 410274195 @Company
@Persons
@UBO
@INPI
MOUHLI Salah
DoB: 1948-01-26
PoB: IFALENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Fleming 42000 Saint-Etienne FRANCE
11617673 408568731 @Company
@Persons
@UBO
@INPI
TOUBLANC VERGEAU Chantal Camille Gilberte
DoB: 1948-07-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lessac 44350 Guérande FRANCE
11620217 521938233 @Company
@Persons
@UBO
@INPI
BROT Gérard Joseph Roger
DoB: 1948-11-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Charles Coignet 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11632084 388289282 @Company
@Persons
@UBO
@INPI
FUCHER KREMER Françoise Danielle
DoB: 1948-07-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Kremer 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11632085 388289282 @Company
@Persons
@UBO
@INPI
FUCHER KREMER Françoise Danielle
DoB: 1948-07-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Kremer 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
11637616 326151651 @Company
@Persons
@UBO
@INPI
PRADELLE Suzanne Yvette
DoB: 1948-08-26
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin du Pétit Pré 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582602 353247083 @Company
@Persons
@UBO
@INPI
DESPRES APRILE Françoise
DoB: 1948-07-24
PoB: SOTTEVILLE LES ROUEN (76300)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 à rue du Capitaine Ferber 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12582603 353247083 @Company
@Persons
@UBO
@INPI
DESPRES APRILE Françoise
DoB: 1948-07-24
PoB: SOTTEVILLE LES ROUEN (76300)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 à rue du Capitaine Ferber 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13650160 451485064 @Company
@Persons
@UBO
@INPI
TEISSIER Denis André
DoB: 1948-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 G Chemin Sous-Saint-Etienne 30100 Alès France yes
@Cadastre
@Geotag
13650161 451485064 @Company
@Persons
@UBO
@INPI
TEISSIER Denis André
DoB: 1948-03-12
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 G Chemin Sous-Saint-Etienne 30100 Alès 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.