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 1976-09-25 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175460 831024039 @Company
@Persons
@UBO
@INPI
GOAZIOU Etienne Alain
DoB: 1976-07-22
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rumelo 22810 Plounevez Moedec FRANCE
1622471 305585309 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Julien, Eric, Jean
DoB: 1976-09-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa LABARRE 95160 Montmorency FRANCE
1622472 305585309 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Julien, Eric, Jean
DoB: 1976-09-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa LABARRE 95160 Montmorency FRANCE
1632365 305951246 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Julien
DoB: 1976-09-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 VILLA LABARRE 95160 Montmorency FRANCE
7549641 504485038 @Company
@Persons
@UBO
@INPI
RAULET Etienne André Robert
DoB: 1976-09-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Saint-Exupéry lotissement les Platanes 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
7549642 504485038 @Company
@Persons
@UBO
@INPI
RAULET Etienne André Robert
DoB: 1976-09-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Saint-Exupéry lotissement les Platanes 83480 Puget-sur-Argens FRANCE yes
@Cadastre
@Geotag
8444874 403580764 @Company
@Persons
@UBO
@INPI
LAVAU Pierrick Lionel
DoB: 1976-09-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernateau Canterane 33330 Saint-Etienne-de-Lisse France yes
@Cadastre
@Geotag
8444875 403580764 @Company
@Persons
@UBO
@INPI
LAVAU Pierrick Lionel
DoB: 1976-09-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bernateau Canterane 33330 Saint-Etienne-de-Lisse France yes
@Cadastre
@Geotag
9827216 508858446 @Company
@Persons
@UBO
@INPI
BENNEGENT Fabien Jérôme
DoB: 1976-08-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
domaine de la Grande Bastide chemin Grande Bastide 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9839020 508858685 @Company
@Persons
@UBO
@INPI
BENNEGENT Fabien Jérôme
DoB: 1976-08-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
domaine de la Grande Bastide chemin Grande Bastide 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10508105 753248814 @Company
@Persons
@UBO
@INPI
DESLAURIERS Etienne
DoB: 1976-09-25
PoB: Casablanca (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Saint-Jean 88300 Neufchâteau FRANCE
10886620 789829538 @Company
@Persons
@UBO
@INPI
BARRAGUE Julien
DoB: 1976-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Champs Roy 1370 Saint-Etienne-du-Bois FRANCE
11621563 328222989 @Company
@Persons
@UBO
@INPI
THIOLLIER Geoffroy Marie Joseph
DoB: 1976-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Jean Baptiste David 42000 Saint-Etienne FRANCE
11627868 493533442 @Company
@Persons
@UBO
@INPI
DEFOUR Jean-Paul Patrick Noël
DoB: 1976-12-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Francisque Voytier 42100 Saint-Etienne FRANCE
12694612 519602908 @Company
@Persons
@UBO
@INPI
ROUBY Emmanuelle Marie Antoinette
DoB: 1976-09-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Jules Toussaint 42800 Rive-de-Gier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15316251 851789008 @Company
@Persons
@UBO
@INPI
BELLOMO Vincent
DoB: 1976-01-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Impase des Tilleuls 42210 Bellegarde-en-Forez FRANCE
15831178 389743469 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE D'INGENIERIE DE SAINT ETIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
58 Rue Jean Parot 42023 Saint-Étienne 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.