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 1961-10-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1901578 823140512 @Company
@Persons
@UBO
@INPI
Ferreira Philippe
DoB: 1961-02-21
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue d'Estienne d'Orves 93110 Rosny-sous-Bois France
3545038 508933140 @Company
@Persons
@UBO
@INPI
ESTIENNE Alain
DoB: 1961-10-31
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Futaie Les Villas du Parc 13800 Istres FRANCE
3725734 802489112 @Company
@Persons
@UBO
@INPI
ESTIENNE Vincent
DoB: 1961-10-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Grozeau 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3725735 802489112 @Company
@Persons
@UBO
@INPI
ESTIENNE Vincent
DoB: 1961-10-04
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Grozeau 84000 Avignon FRANCE yes
@Cadastre
@Geotag
3927928 512871112 @Company
@Persons
@UBO
@INPI
RUBINO Marc
DoB: 1961-10-14
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue d'estienne d'Orves 6000 Nice FRANCE
4022867 503885253 @Company
@Persons
@UBO
@INPI
LIM Phat Eam
DoB: 1961-10-14
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue d'Estienne d'Orves 64500 Saint-Jean-de-Luz FRANCE
4034305 502293830 @Company
@Persons
@UBO
@INPI
LIM Phat Eam
DoB: 1961-10-14
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Estienne d'Orves 64500 Saint-Jean-de-Luz FRANCE
4034306 502293830 @Company
@Persons
@UBO
@INPI
LIM Phat Eam
DoB: 1961-10-14
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue Estienne d'Orves 64500 Saint-Jean-de-Luz FRANCE
4091927 805318946 @Company
@Persons
@UBO
@INPI
FAURE-GRISE Olivia Magali
DoB: 1961-08-21
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue d'Estienne d'Orves 91210 Draveil FRANCE
4818543 435129788 @Company
@Persons
@UBO
@INPI
BLANC Thierry
DoB: 1961-11-26
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue D ESTIENNE D ORVES 94340 Joinville-le-Pont FRANCE
8974432 478926157 @Company
@Persons
@UBO
@INPI
LEMESLE DESMET Regine Blanche Roberte
DoB: 1961-04-30
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue d'Estienne d'Orves 92700 Colombes FRANCE yes
@Cadastre
@Geotag
9338850 484672985 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Laurent Marie Roger
DoB: 1961-03-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EN ROQUES 81500 LAVAUR FRANCE
9338851 484672985 @Company
@Persons
@UBO
@INPI
D'ESTIENNE D'ORVES Laurent Marie Roger
DoB: 1961-03-08
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
EN ROQUES 81500 LAVAUR FRANCE
9379339 508525664 @Company
@Persons
@UBO
@INPI
SCOARNEC Yvon
DoB: 1961-03-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Estienne d'Orves 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379340 508525664 @Company
@Persons
@UBO
@INPI
SCOARNEC Yvon
DoB: 1961-03-30
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Estienne d'Orves 29100 Douarnenez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10668378 311603146 @Company
@Persons
@UBO
@INPI
MIR Jean-Paul Georges
DoB: 1961-01-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue A. Estienne 10000 Troyes FRANCE
10668379 311603146 @Company
@Persons
@UBO
@INPI
MIR Jean-Paul Georges
DoB: 1961-01-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue A. Estienne 10000 Troyes FRANCE
11675798 333186864 @Company
@Persons
@UBO
@INPI
DROGUE Magali
DoB: 1961-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Estienne d'Orve 17300 Rochefort FRANCE
11909450 532744661 @Company
@Persons
@UBO
@INPI
ESTIENNE Luc
DoB: 1961-02-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Traverse de la Salette 13012 Marseille FRANCE
11913995 402289755 @Company
@Persons
@UBO
@INPI
ESTIENNE Luc
DoB: 1961-02-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Traverse de la Salette 13012 Marseille FRANCE
12199038 527951446 @Company
@Persons
@UBO
@INPI
ROUAT Pascal
DoB: 1961-07-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue d'Estienne d'Orves 92350 Le Plessis-Robinson FRANCE
12802322 402561765 @Company
@Persons
@UBO
@INPI
BURLANDO Michèle
DoB: 1961-10-08
PoB: Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée d'Estienne d'Orves Le Tibouren - Bâtiment F 13090 Aix-en-Provence FRANCE
13428693 505199257 @Company
@Persons
@UBO
@INPI
ESTIENNE Vincent
DoB: 1961-10-04
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Grozeau 84000 Avignon 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.