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 1969-10-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
228964 437974801 @Company
@Persons
@UBO
@INPI
MAZZEI BEAUGRAND Ghislaine Nicole
DoB: 1969-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue d Estienne d Orves 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
1076475 825335003 @Company
@Persons
@UBO
@INPI
MEQUIES Michel, David
DoB: 1969-10-31
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Robert Estienne 93320 Les Pavillons-sous-Bois FRANCE
1092889 495002628 @Company
@Persons
@UBO
@INPI
BELMOUHOUB-VARY Philippe
DoB: 1969-10-13
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue D ESTIENNE D ORVES 92120 Montrouge FRANCE
1092890 495002628 @Company
@Persons
@UBO
@INPI
BELMOUHOUB-VARY Philippe
DoB: 1969-10-13
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue D ESTIENNE D ORVES 92120 Montrouge FRANCE
1151973 433521861 @Company
@Persons
@UBO
@INPI
BELMOUHOUD Philippe
DoB: 1969-10-13
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue d ' Estienne d' Orves 92120 Montrouge FRANCE
1176018 807857719 @Company
@Persons
@UBO
@INPI
MEQUIES Michel
DoB: 1969-10-31
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée ROBERT ESTIENNE 93320 Les Pavillons-sous-Bois FRANCE
3192610 489916577 @Company
@Persons
@UBO
@INPI
GOUTNOVA Alexandre
DoB: 1969-10-22
PoB: MOSCOU U.R.S.S.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du Général Estienne 60129 Orrouy FRANCE
3349558 509906780 @Company
@Persons
@UBO
@INPI
BERTONE Stéphane
DoB: 1969-05-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue d'Estienne d'Orves 6000 Nice FRANCE
3394817 419068671 @Company
@Persons
@UBO
@INPI
ELALOUF David Raphy
DoB: 1969-10-28
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue ESTIENNE D ORVES NICEA VISTA 6000 Nice FRANCE
4100491 478443757 @Company
@Persons
@UBO
@INPI
GOURION Pierre Michel
DoB: 1969-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue d' Estienne d' Orves 91260 Juvisy-sur-Orge FRANCE
4139253 423334333 @Company
@Persons
@UBO
@INPI
MAZZEI BEAUGRAND Ghislaine Nicole
DoB: 1969-04-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue D ESTIENNE D ORVES 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
4156127 452375579 @Company
@Persons
@UBO
@INPI
GOURION Pierre Michel
DoB: 1969-10-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue Estienne d' Orves 91260 Juvisy-sur-Orge FRANCE
4805551 449199827 @Company
@Persons
@UBO
@INPI
RIGAULT GOMOT Véronique
DoB: 1969-05-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue d'Estienne d'Orves 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942323 529384547 @Company
@Persons
@UBO
@INPI
AKSAN Yasar
DoB: 1969-05-10
PoB: Urgup TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue d'Estienne d'Orves 51100 Reims FRANCE yes
@Cadastre
@Geotag
6942324 529384547 @Company
@Persons
@UBO
@INPI
AKSAN Yasar
DoB: 1969-05-10
PoB: Urgup TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue d'Estienne d'Orves 51100 Reims FRANCE yes
@Cadastre
@Geotag
9854516 448435388 @Company
@Persons
@UBO
@INPI
BERTONE Stéphane
DoB: 1969-05-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Estienne d'Orves 6000 Nice FRANCE
11511142 814217709 @Company
@Persons
@UBO
@INPI
HOUSNI Mohamed
DoB: 1969-10-16
PoB: Aghbala MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue d'Estienne d'Orves 21240 Talant FRANCE
12212116 326277415 @Company
@Persons
@UBO
@INPI
VEDY Sébastien
DoB: 1969-07-19
PoB: 75116 PARIS 16 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Estienne d'Orves 92150 Suresnes FRANCE
12216797 513138982 @Company
@Persons
@UBO
@INPI
VEDY Sébastien
DoB: 1969-07-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Estienne d'Orves 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12216798 513138982 @Company
@Persons
@UBO
@INPI
VEDY Sébastien
DoB: 1969-07-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Estienne d'Orves 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12252423 793203233 @Company
@Persons
@UBO
@INPI
NECIB Chouhaïr
DoB: 1969-09-10
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée d'Estienne d'Orves 92000 Nanterre FRANCE
12327670 424846202 @Company
@Persons
@UBO
@INPI
DJOUAB Ahsya
DoB: 1969-10-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue HONORE D' ESTIENNE D'ORVES 92150 Suresnes FRANCE
12327671 424846202 @Company
@Persons
@UBO
@INPI
DJOUAB Ahsya
DoB: 1969-10-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue HONORE D' ESTIENNE D'ORVES 92150 Suresnes FRANCE
12415626 822823506 @Company
@Persons
@UBO
@INPI
THEILLERE Pascal
DoB: 1969-07-25
PoB: 43046 Chadrac (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Rue d'Estienne d Orves 92140 Clamart FRANCE
12798116 479019069 @Company
@Persons
@UBO
@INPI
ESTIENNE Laurent
DoB: 1969-10-04
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de Vignes le Chosalet 73300 Saint-Pancrace FRANCE
15389533 332651157 @Company
@Persons
@UBO
@INPI
SELLAM Jean-Marc
DoB: 1969-05-21
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue d'Estienne d'Orves 92400 Courbevoie 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.