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 327643516 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3532868 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES COSSE Nathalie
DoB: 1963-06-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Charles Desvergnes 92190 Meudon FRANCE
3532869 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES COSSE Nathalie
DoB: 1963-06-05
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Desvergnes 92190 Meudon FRANCE
3532870 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES FARHAT Monique
DoB: 1931-12-31
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HERGLA 0 4012 HERGLA TUNISIE
3532871 327643516 @Company
@Persons
@UBO
@INPI
DE MONTRICHARD HONORE D'ESTIENNE D'ORVES Eliane
DoB: 1943-04-06
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Kléber 75016 Paris FRANCE
3532872 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES DE BEAUFORT Rose Marie
DoB: 1934-07-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue de Mozart 75016 Paris FRANCE
3532873 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO CHAMPION Dorothée
DoB: 1959-11-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Milleret de Brou 75016 Paris FRANCE
3532874 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Martine
DoB: 1958-07-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Avocats 13510 Éguilles FRANCE
3532875 327643516 @Company
@Persons
@UBO
@INPI
HONORE D'ESTIENNE D'ORVES Thomas
DoB: 1982-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de La Bastille 75011 Paris FRANCE
3532876 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Henri
DoB: 1965-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 37510 Villandry FRANCE
3532877 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Cyrille-Honoré
DoB: 1964-12-12
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Pas Saint Maurice 92150 Suresnes FRANCE
3532878 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Augustin
DoB: 1979-08-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baron 75017 Paris FRANCE
13653140 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES COSSE Nathalie
DoB: 1963-06-05
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Desvergnes 92190 Meudon France
13653141 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES DE BEAUFORT Rose Marie
DoB: 1934-07-08
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue de Mozart 75016 Paris France
13653142 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO CHAMPION Dorothée
DoB: 1959-11-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Milleret De Brou 75016 Paris France
13653143 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Martine
DoB: 1958-07-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Avocats 13510 Éguilles France
13653144 327643516 @Company
@Persons
@UBO
@INPI
HONORE D'ESTIENNE D'ORVES Thomas
DoB: 1982-01-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la bastille 75004 Paris France
13653145 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Henri
DoB: 1965-04-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 37510 Villandry France
13653146 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Cyrille-Honoré
DoB: 1964-12-12
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Charles de Gaulle 92100 Boulogne-Billancourt France
13653147 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Augustin
DoB: 1979-08-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baron 75017 Paris France
13653148 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Cyrille
DoB: 1964-12-12
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Charles de Gaulle 92100 Boulogne-Billancourt France
15431615 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Nathalie
DoB: 1963-06-05
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles Desvergnes 92190 Meudon France
15431616 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES DE BEAUFORT Rose Marie
DoB: 1934-07-08
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue de Mozart 75016 Paris France
15431617 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Dorothée
DoB: 1959-11-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Milleret De Brou 75016 Paris France
15431618 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Martine
DoB: 1958-07-30
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Avocats 13510 Éguilles France
15431619 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Thomas
DoB: 1982-01-29
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la bastille 75004 Paris France
15431620 327643516 @Company
@Persons
@UBO
@INPI
CARVALLO Henri
DoB: 1965-04-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Château 37510 Villandry France
15431621 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Cyrille-Honoré
DoB: 1964-12-12
PoB: 98735 Papeete (987) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Charles de Gaulle 92100 Boulogne-Billancourt France
15431622 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Augustin
DoB: 1979-08-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Baron 75017 Paris France
15431623 327643516 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Cyrille
DoB: 1964-12-12
PoB: 98735 Papeete (987) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue Charles de Gaulle 92100 Boulogne-Billancourt France
15431624 327643516 @Company
@Persons
@UBO
@INPI
DE GROUT DE BEAUFORT Aïran
DoB: 1988-05-05
PoB: Vienne Autriche
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GROSSBEERENSTRASSE 56D 0 Berlin 10965 Allemagne
15431625 327643516 @Company
@Persons
@UBO
@INPI
DE GROUT DE BEAUFORT Boris
DoB: 1994-03-20
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KANZOWSTR 11 0 Berlin Allemagne
15431626 327643516 @Company
@Persons
@UBO
@INPI
DE GROUT DE BEAUFORT Guillaume
DoB: 1963-11-17
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 WENLOCK ROAD - FLAT 307 0 Londres N1 7st Royaume-Uni
15431627 327643516 @Company
@Persons
@UBO
@INPI
DE GROUT DE BEAUFORT Xavier
DoB: 1970-05-12
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Clos DU MARAIS 74320 Sévrier 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.