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 1987-04-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270440 833938467 @Company
@Persons
@UBO
@INPI
TERRACOL Etienne, Lucien
DoB: 1987-09-13
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Navarre 64240 Hasparren FRANCE
1244177 813938859 @Company
@Persons
@UBO
@INPI
REZZOUG Jamal
DoB: 1987-06-25
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Court Saint-Etienne 93410 Vaujours FRANCE
1470589 828813055 @Company
@Persons
@UBO
@INPI
BUCHWALTER Antonin
DoB: 1987-07-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15B place Saint-Etienne 25440 Liesle FRANCE
1520599 818225732 @Company
@Persons
@UBO
@INPI
BROCCHI Fabien
DoB: 1987-09-02
PoB: 42275 Saint-Priest-En-Jarez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Notre Dame 42000 Saint-Etienne FRANCE
2612896 519735229 @Company
@Persons
@UBO
@INPI
CELLE Yoann Etienne Christophe
DoB: 1987-12-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Lyon 26140 Saint-Rambert-d'Albon France
4289888 321250250 @Company
@Persons
@UBO
@INPI
SOUDANT Quentin Etienne
DoB: 1987-01-19
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue des Chasseurs 2190 Juvincourt-et-Damary France yes
@Cadastre
@Geotag
4289889 321250250 @Company
@Persons
@UBO
@INPI
SOUDANT Quentin Etienne
DoB: 1987-01-19
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Chasseurs 2190 Juvincourt-et-Damary France yes
@Cadastre
@Geotag
4807232 478651557 @Company
@Persons
@UBO
@INPI
SOEIRA BIDARA Edgar
DoB: 1987-06-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Etienne Dolet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5534333 492968730 @Company
@Persons
@UBO
@INPI
PONTHOREAU Joël Philippe
DoB: 1987-02-25
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Mercerie 85670 Saint-Etienne-du-Bois France
7320445 342324282 @Company
@Persons
@UBO
@INPI
DUBOURGNOUX Jean Claude Pierre Antoine Joseph
DoB: 1934-03-07
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23T RUE EMILE CLERMONT 42000 SAINT ETIENNE FRANCE yes
@Cadastre
@Geotag
8553799 801145020 @Company
@Persons
@UBO
@INPI
JAILLET Etienne, Stéphane
DoB: 1987-04-18
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Vernay 71500 Saint-Usuge FRANCE yes
@Cadastre
@Geotag
10523531 823279898 @Company
@Persons
@UBO
@INPI
PERGELINE Ophélie Andrée Régine
DoB: 1987-12-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523532 823279898 @Company
@Persons
@UBO
@INPI
PERGELINE Ophélie Andrée Régine
DoB: 1987-12-31
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Eglise 88200 Saint-Etienne-les-Remiremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11404938 409225398 @Company
@Persons
@UBO
@INPI
FIQUET Etienne
DoB: 1987-09-20
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue de la Haute Maratre Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11616201 532389459 @Company
@Persons
@UBO
@INPI
SIMON Guillaume
DoB: 1987-07-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Champas 42990 Sauvain FRANCE yes
@Cadastre
@Geotag
11639685 512630047 @Company
@Persons
@UBO
@INPI
DANI Yacine
DoB: 1987-05-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Roger Salengro 42000 Saint-Étienne FRANCE
11657445 490612629 @Company
@Persons
@UBO
@INPI
ROUCHOUSE Solène Delphine
DoB: 1987-04-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bouveri 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12554598 799290242 @Company
@Persons
@UBO
@INPI
GOMAS Aurélien, Maurice, Jean
DoB: 1987-04-25
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Lazare Carnot 76800 Saint-Etienne-du-Rouvray FRANCE
16076878 850499922 @Company
@Persons
@UBO
@INPI
SAINT-ETIENNE Baptiste
DoB: 1987-04-25
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Chaumont 95450 Condécourt 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.