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 1954-04-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3371650 803719400 @Company
@Persons
@UBO
@INPI
FOSSAT KARSENTY Marie-Ange Elisabeth
DoB: 1954-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Général Estienne Les Collines de Cimiez 6000 Nice FRANCE
3371651 803719400 @Company
@Persons
@UBO
@INPI
FOSSAT KARSENTY Marie-Ange Elisabeth
DoB: 1954-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Général Estienne Les Collines de Cimiez 6000 Nice FRANCE
3378425 960801728 @Company
@Persons
@UBO
@INPI
CAPUTO BERNIER Roberto Giovanni
DoB: 1954-01-28
PoB: BARRANQUILLA COLOMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Général Estienne 6000 Nice FRANCE
3414845 502463847 @Company
@Persons
@UBO
@INPI
FOSSAT KARSENTY Marie Ange Elisabeth
DoB: 1954-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Général Estienne Colline de Cimiez Bât B 6000 Nice FRANCE yes
@Cadastre
@Geotag
3439490 803695915 @Company
@Persons
@UBO
@INPI
FOSSAT KARSENTY Marie-Ange Elisabeth
DoB: 1954-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Général Estienne Les Collines de Cimiez 6000 Nice FRANCE
3439491 803695915 @Company
@Persons
@UBO
@INPI
FOSSAT KARSENTY Marie-Ange Elisabeth
DoB: 1954-10-13
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Général Estienne Les Collines de Cimiez 6000 Nice FRANCE
3659807 440057628 @Company
@Persons
@UBO
@INPI
PRINCIC Françoise
DoB: 1954-07-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Estienne d'Orves lotissement la Pas du Boeuf 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659808 440057628 @Company
@Persons
@UBO
@INPI
PRINCIC Françoise
DoB: 1954-07-10
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue d'Estienne d'Orves lotissement la Pas du Boeuf 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4823034 821395480 @Company
@Persons
@UBO
@INPI
PIANI François
DoB: 1954-12-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue d'Estienne d'Orves 94370 Sucy-en-Brie FRANCE
11764784 483677068 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvon
DoB: 1954-01-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de Valdonne 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11764785 483677068 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvon
DoB: 1954-01-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Valdonne 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11802681 512650110 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvon Claude
DoB: 1954-01-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de Valdonne 13124 Peypin FRANCE
11829825 799357561 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvon Claude
DoB: 1954-01-24
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue de Valdonne 13124 Peypin FRANCE
11836255 820036358 @Company
@Persons
@UBO
@INPI
AURORE
DoB: 799357561
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 bis Rue du Pont 13124 Peypin FRANCE
11903471 819677683 @Company
@Persons
@UBO
@INPI
AHMED YAHIAOUI Zaara
DoB: 1954-06-08
PoB: Kairouan TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Estienne d'Orves 6000 Nice FRANCE
11914276 352214621 @Company
@Persons
@UBO
@INPI
CICCOTTO PIERRE BERNARD
DoB: 1954-11-18
PoB: VITROLLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 COURS D ESTIENNE D ORVES 13000 Marseille FRANCE
12199250 326144870 @Company
@Persons
@UBO
@INPI
GUILLOT Christian
DoB: 1954-09-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue D'ESTIENNE D'ORVES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12199251 326144870 @Company
@Persons
@UBO
@INPI
GUILLOT Christian
DoB: 1954-09-09
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue D'ESTIENNE D'ORVES 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149401 330863705 @Company
@Persons
@UBO
@INPI
ESTIENNE Charlotte Agathe
DoB: 1954-04-13
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bout Monsieur 77139 Etrépilly France
13172190 401336466 @Company
@Persons
@UBO
@INPI
ESTIENNE Charlotte Agathe
DoB: 1954-04-13
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bout Monsieur 77139 Etrépilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.