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 1987-11-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11608966 481868008 @Company
@Persons
@UBO
@INPI
DUTEURTRE Jonathan Christian Jacques
DoB: 1987-08-11
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Vaillant Couturier 42000 Saint-Etienne FRANCE
11620418 531506376 @Company
@Persons
@UBO
@INPI
ROCHETTE Nicolas Michel Yves
DoB: 1987-10-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Loire 42340 Rivas FRANCE
11649865 502399421 @Company
@Persons
@UBO
@INPI
MAY Thomas
DoB: 1987-11-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gaudsière 42660 Saint-Genest-Malifaux FRANCE
11673240 514422773 @Company
@Persons
@UBO
@INPI
ROUVIER Eric Robert
DoB: 1987-11-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Clément Forissier 42100 Saint-Etienne FRANCE
11677225 480712314 @Company
@Persons
@UBO
@INPI
DENIS Flavien François Claude
DoB: 1987-11-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Reardier 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
12595084 489537076 @Company
@Persons
@UBO
@INPI
MEDANI Kralide
DoB: 1987-04-10
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Georges Courteline 76800 Saint-Etienne-du-Rouvray FRANCE
13939508 538112376 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Lorenz
DoB: 1987-11-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Saint Michel Monplaisir 97115 Sainte-Rose France
13958661 830131322 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Lorenz
DoB: 1987-11-10
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Saint-Michel Montplaisir 97115 Sainte-Rose France
14343849 812760171 @Company
@Persons
@UBO
@INPI
RAYNAUD Etienne Emile Noël Pierre
DoB: 1987-08-10
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 B Rue des Sables Saint-Gilles-Les-Bains 97434 Saint-Paul France
16023100 817997232 @Company
@Persons
@UBO
@INPI
DUFOIS Etienne Rémy
DoB: 1987-07-03
PoB: 60175 Creil (60) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Saint-Marc 45000 Orléans France
16078207 850864448 @Company
@Persons
@UBO
@INPI
BERNARD Catherine, Marie, Antoinette
DoB: 1987-07-11
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Pressoir 22100 Dinan 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.