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 1958-12-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280062 444748677 @Company
@Persons
@UBO
@INPI
ESTIENNE SCHRANZ Brigitte
DoB: 1958-12-05
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Général CONRAD 67000 Strasbourg France
515169 451546352 @Company
@Persons
@UBO
@INPI
BEDER SYLVIANNE
DoB: 1958-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Robert Estienne 75008 Paris France
734729 533085700 @Company
@Persons
@UBO
@INPI
FERRON Marc Philippe
DoB: 1958-06-28
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Rue d'Estienne d'Orves 38130 Échirolles France
1040402 431730753 @Company
@Persons
@UBO
@INPI
NESTOR Ernest Edge
DoB: 1958-09-14
PoB: 97120 Pointe a Pitre FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue D ESTIENNE D ORVES 92700 Colombes FRANCE
1198202 813785029 @Company
@Persons
@UBO
@INPI
TEZENI Mostafa
DoB: 1958-12-07
PoB: LATTAKIE SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue D'Estienne d'Orves 93170 Bagnolet FRANCE
1221618 479407504 @Company
@Persons
@UBO
@INPI
SUY Vannara
DoB: 1958-05-06
PoB: KOMPONG CHAM CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue ESTIENNE D' ORVES 93310 Le Pré Saint-Gervais FRANCE
1778522 449317320 @Company
@Persons
@UBO
@INPI
DESAI PINAKIN DINESH CHANDRA
DoB: 1958-10-12
PoB: VIRSAD KAIRA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue D Estienne D Orves 91260 Juvisy Sur Orge France
1852318 434017141 @Company
@Persons
@UBO
@INPI
DESAI PINAKIN DINESHCHANDRA
DoB: 1958-10-12
PoB: VIRSAD KAIRA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue d'Estienne d'Orves 91260 Juvisy Sur Orge France
2465228 552071219 @Company
@Persons
@UBO
@INPI
RENNER VIQUESNEL Francoise
DoB: 1958-07-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue d'Estienne d'Orves 92500 Rueil Malmaison France
2506790 490794179 @Company
@Persons
@UBO
@INPI
ULRICH Gérald
DoB: 1958-02-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
138 rue d'Estienne d'Orves 92140 Clamart France
2506791 490794179 @Company
@Persons
@UBO
@INPI
ULRICH Gérald
DoB: 1958-02-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
138 rue d'Estienne d'Orves 92140 Clamart France
3358069 957810526 @Company
@Persons
@UBO
@INPI
MORACCHINI JEAN ERNEST FRANCOIS
DoB: 1958-02-04
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVE D'ESTIENNE D'ORVES 6000 Nice FRANCE
3507398 444748677 @Company
@Persons
@UBO
@INPI
ESTIENNE SCHRANZ Brigitte
DoB: 1958-12-05
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Général CONRAD 67000 Strasbourg FRANCE
4712499 404235723 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique
DoB: 1958-08-12
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue d'Estienne d'Orves 94340 Joinville-le-Pont FRANCE
4725668 450569538 @Company
@Persons
@UBO
@INPI
ESKENAZI Ilan
DoB: 1958-02-08
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue du Lieutenant de Vaisseau d'Estienne d'Orves 94700 Maisons-Alfort FRANCE
5028857 529727471 @Company
@Persons
@UBO
@INPI
ULRICH Gérald
DoB: 1958-02-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
138 Rue d'Estienne d'Orves 92140 Clamart France
5424655 845850379 @Company
@Persons
@UBO
@INPI
RESTAT Daniel Estienne
DoB: 1898-05-22
PoB: CASSENEUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47440 CASSENEUIL FRANCE
6207680 489616086 @Company
@Persons
@UBO
@INPI
HAUTBERGUE Bernard Marc
DoB: 1958-07-26
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Jean d'Estienne d'Orve 94340 Joinville-le-Pont FRANCE
6225893 822011433 @Company
@Persons
@UBO
@INPI
CLERIN LEBLOND Sylviane Raymonde
DoB: 1958-12-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue d'Estienne d'Orves 77000 Melun FRANCE yes
@Cadastre
@Geotag
6262449 489616060 @Company
@Persons
@UBO
@INPI
HAUTBERGUE Bernard Marc
DoB: 1958-07-26
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Avenue Jean d'Estienne d'Orve 94340 Joinville-le-Pont FRANCE
12267958 391045465 @Company
@Persons
@UBO
@INPI
DUPLAND Christian
DoB: 1958-01-30
PoB: Dijon (21000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Résidence d'Estienne d'Orves 91120 Palaiseau FRANCE
14417778 379988827 @Company
@Persons
@UBO
@INPI
ESTIENNE SCHRANZ Brigitte
DoB: 1958-12-05
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Général Conrad 67000 Strasbourg FRANCE
14417779 379988827 @Company
@Persons
@UBO
@INPI
ESTIENNE SCHRANZ Brigitte
DoB: 1958-12-05
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Général Conrad 67000 Strasbourg 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.