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 ESTIENNE 1937-01-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2003424 430131813 @Company
@Persons
@UBO
@INPI
ESTIENNE JEAN BAPTISTE JULES
DoB: 1937-01-01
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60/62 avenue du Commandant Leysiack 17440 Aytre France
3649006 810060582 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean
DoB: 1937-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
309 route de Coste Basse 13280 Arles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666855 398172122 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean Baptite
DoB: 1937-01-01
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GARRIGUES CHEMIN DE ST CANNAT 13840 ROGNES FRANCE
3709615 793330051 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean, Baptiste, Elie
DoB: 1937-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 Fuffets Wood Kingsnorth Ashford Kent 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3717077 512611450 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean-Baptiste
DoB: 1937-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kent Tn24 Osh 21 Ruffets Woods - Park Farm Ashford 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3720922 539269233 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean, Baptiste, Jules
DoB: 1937-01-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Ruffets Wood Kingsnorth Ashford Kent TN 23-3 QQ ( Royaume U 0 ROYAUME-UNI
4182321 411020183 @Company
@Persons
@UBO
@INPI
GEISWILLER MAGNET Francine Marie Gabrielle
DoB: 1937-06-01
PoB: CHENERAILLES (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue D ESTIENNE D ORVES 91260 Juvisy-sur-Orge FRANCE
4201011 397561580 @Company
@Persons
@UBO
@INPI
MAGNET FRANCINE MARIE GABRIELLE
DoB: 1937-06-01
PoB: CHENERAILLES (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue D ESTIENNE D ORVES 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
12287674 389626557 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA PODLASKA POLOGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE MESSINE 75008 Paris FRANCE
12819199 351452594 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean-Baptiste
DoB: 1937-01-01
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PSYCHEE QUARTIER LEI MORTS 13320 BOUC BEL AIR FRANCE
16181126 539269233 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean, Baptiste, Jules
DoB: 1937-01-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Melitan 309 Route de Coste Basse 13200 Arles 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.