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 1967-02-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507733 349380550 @Company
@Persons
@UBO
@INPI
Catry Etienne
DoB: 1967-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Guynemer 59700 Marcq en Baroeul France
1670177 351461694 @Company
@Persons
@UBO
@INPI
Weiss Laurent Jacques
DoB: 1967-11-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine France
1670178 351461694 @Company
@Persons
@UBO
@INPI
Weiss Laurent Jacques
DoB: 1967-11-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine France
3058946 331454538 @Company
@Persons
@UBO
@INPI
ISSERT Dorienne Maryse Claudine
DoB: 1967-02-07
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1084 Chemin Sous-Saint-Etienne 30100 Alès France yes
@Cadastre
@Geotag
3105752 441803541 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Pierre Charles
DoB: 1967-02-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS NICOLAS - BORDEZAC 30160 Bessèges France
3152741 433840469 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Pierre Charles
DoB: 1967-02-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS NICOLAS - BORDEZAC 30160 Bessèges France
3697926 432731768 @Company
@Persons
@UBO
@INPI
CORNILLE Didier
DoB: 1967-10-06
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Chapelette 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503286 448701284 @Company
@Persons
@UBO
@INPI
BOISTAULT Hubert Etienne
DoB: 1967-07-02
PoB: La Chapelle Saint-Florent FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Fefiliere 85590 Saint-Mars-la-Réorthe France yes
@Cadastre
@Geotag
5960856 502877954 @Company
@Persons
@UBO
@INPI
MARTEL Thierry
DoB: 1967-10-27
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Crozet Boussingault le Sycomore 3 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
6053764 534449426 @Company
@Persons
@UBO
@INPI
CATRY Etienne
DoB: 1967-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Guynemer 59700 Marcq en Baroeul France
7236037 818923583 @Company
@Persons
@UBO
@INPI
SAINT-CRISTAU Philippe
DoB: 1967-02-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
700 route de Saint-Etienne à Pion 40300 Port-de-Lanne FRANCE
7236038 818923583 @Company
@Persons
@UBO
@INPI
SAINT-CRISTAU Philippe
DoB: 1967-02-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
700 route de Saint-Etienne à Pion 40300 Port-de-Lanne FRANCE
9128831 407553197 @Company
@Persons
@UBO
@INPI
CATRY Etienne
DoB: 1967-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Guynemer 59700 Marcq-en-Baroeul France
9149654 408754513 @Company
@Persons
@UBO
@INPI
CATRY Etienne
DoB: 1967-06-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Guynemer 59700 Marcq-en-Baroeul France
10489174 445047574 @Company
@Persons
@UBO
@INPI
APTEL Eric Jean
DoB: 1967-03-31
PoB: SAINT ETIENNE LES REMIREMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JOFFRE 88150 THAON LES VOSGES FRANCE yes
@Cadastre
@Geotag
10613118 813979655 @Company
@Persons
@UBO
@INPI
JEAN Thierry Louis Etienne
DoB: 1967-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45-2 Chemin de Sauvayre 7200 Saint-Étienne-de-Fontbellon France
10613119 813979655 @Company
@Persons
@UBO
@INPI
JEAN Thierry Louis Etienne
DoB: 1967-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45-2 Chemin de Sauvayre 7200 Saint-Étienne-de-Fontbellon France
10652888 479101172 @Company
@Persons
@UBO
@INPI
WEISS Laurent Jacques
DoB: 1967-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine FRANCE
10652889 479101172 @Company
@Persons
@UBO
@INPI
WEISS Laurent Jacques
DoB: 1967-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine FRANCE
10660493 507652212 @Company
@Persons
@UBO
@INPI
WEISS Laurent Jacques
DoB: 1967-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine FRANCE
10676227 540004975 @Company
@Persons
@UBO
@INPI
WEISS Laurent, Jacques
DoB: 1967-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine FRANCE
10676228 540004975 @Company
@Persons
@UBO
@INPI
WEISS Laurent, Jacques
DoB: 1967-11-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Saint-Etienne 10300 Sainte-Savine FRANCE
10902185 811311711 @Company
@Persons
@UBO
@INPI
MEUNIER Samuel, Harold
DoB: 1967-03-22
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
800 chemin de la Grande Chintre 1370 Saint-Etienne-du-Bois FRANCE
11002114 358200012 @Company
@Persons
@UBO
@INPI
CATRY Etienne
DoB: 1967-06-13
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 avenue Guynemer 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
11653442 418358362 @Company
@Persons
@UBO
@INPI
BOURGIN DUPONT Valérie Anne
DoB: 1967-10-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trébuche 42170 Saint-Just-Saint-Rambert FRANCE
11662094 509361325 @Company
@Persons
@UBO
@INPI
KHODRI Mustapha
DoB: 1967-05-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de la Piot 42270 Saint-Priest-en-Jarez FRANCE
11667255 521248674 @Company
@Persons
@UBO
@INPI
BOMEL François Dominique Pierre
DoB: 1967-12-10
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Saint Michel chemin de la Cotencière 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11667907 508833373 @Company
@Persons
@UBO
@INPI
DUCHAMP Jean-Gabriel
DoB: 1967-11-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Michelet 42000 Saint-Etienne FRANCE
11678151 395318348 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean Pierre Francis Richard
DoB: 1967-10-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Larionov les Terrasses du Midi 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12568599 809390586 @Company
@Persons
@UBO
@INPI
DELOFFRE Laurent, Roger, Etienne
DoB: 1967-10-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue Douche 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
12568600 809390586 @Company
@Persons
@UBO
@INPI
DELOFFRE Laurent, Roger, Etienne
DoB: 1967-10-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue Douche 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
13348513 440540565 @Company
@Persons
@UBO
@INPI
RUSSIER Yves
DoB: 1967-02-26
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1135 route les Grones 84260 Sarrians FRANCE
13651578 417604030 @Company
@Persons
@UBO
@INPI
WEISS Laurent Jacques
DoB: 1967-11-30
PoB: 10387 Troyes (10) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Saint-Etienne 10300 Sainte-Savine France
14073422 812707214 @Company
@Persons
@UBO
@INPI
SIMION LANOPOIRE Daniella, Etienne
DoB: 1967-09-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de la Plaine 97114 Trois-Rivières France
14467511 510630668 @Company
@Persons
@UBO
@INPI
MAETZ Etienne
DoB: 1967-10-12
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SAINT JOSEPH 68000 COLMAR FRANCE yes
@Cadastre
@Geotag
15815156 889863817 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Pierre Charles
DoB: 1967-02-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Soulier 30160 Bessèges France
15815157 889863817 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Pierre Charles
DoB: 1967-02-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Soulier 30160 Bessèges 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.