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 1953-02-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3369902 418874863 @Company
@Persons
@UBO
@INPI
FANUCCI DURBANO Christine Rolande Angelina
DoB: 1953-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Général Estienne 6000 Nice FRANCE yes
@Cadastre
@Geotag
3369903 418874863 @Company
@Persons
@UBO
@INPI
FANUCCI DURBANO Christine Rolande Angelina
DoB: 1953-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Général Estienne 6000 Nice FRANCE yes
@Cadastre
@Geotag
3409201 480709914 @Company
@Persons
@UBO
@INPI
FANUCCI DURBANO Christine Rolande Angelina
DoB: 1953-03-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Général Estienne Villa la Thébaïde 6000 Nice FRANCE yes
@Cadastre
@Geotag
3521202 521285171 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean-Louis
DoB: 1953-02-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 Chemin de Mar-Vivo aux 2 chenes 42 La Verdoulette 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3521203 521285171 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean-Louis
DoB: 1953-02-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 Chemin de Mar-Vivo aux 2 chenes 42 La Verdoulette 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
7224313 450135140 @Company
@Persons
@UBO
@INPI
CAZADIEU CARRINCAZEAUX Simone
DoB: 1953-03-14
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Estienne 40250 Laurède FRANCE
7346528 448070284 @Company
@Persons
@UBO
@INPI
ESTIENNE René Laurent
DoB: 1953-02-03
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CAZENEUVE QUARTIER DES GRANDES VIGNES 34270 LAURET FRANCE
12312358 453800997 @Company
@Persons
@UBO
@INPI
CROGUENNEC Gilles
DoB: 1953-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue D'Estienne d'Orves 92130 Issy-les-Moulineaux 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.