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 1972-04-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450775 753012400 @Company
@Persons
@UBO
@INPI
PESCE David
DoB: 1972-07-25
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Jean d' Estienne d' Orves 94340 Joinville-le-Pont FRANCE
800715 700200231 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse d'Ictum 32600 L'Isle-Jourdain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024038 484093885 @Company
@Persons
@UBO
@INPI
FEDELI Benoit
DoB: 1972-03-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Henry Estienne 55000 Vavincourt France
3218221 339344871 @Company
@Persons
@UBO
@INPI
FERNANDEZ Valérie Marie
DoB: 1972-02-25
PoB: PARIS 13EME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue d'Estienne D'Orves 93310 Le Pré-Saint-Gervais FRANCE yes
@Cadastre
@Geotag
3373946 498944503 @Company
@Persons
@UBO
@INPI
EYNARD Dimitri Max Alain
DoB: 1972-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Avenue d'Estienne d'Orves 6100 Nice FRANCE
3380216 438157356 @Company
@Persons
@UBO
@INPI
ALOUANE ZOUARI Nadia
DoB: 1972-07-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue d'Estienne d'Orves 6000 Nice FRANCE
3450309 491032264 @Company
@Persons
@UBO
@INPI
EYNARD Dimitri Max Alain
DoB: 1972-09-25
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
102 Avenue D Estienne d Orves 6100 Nice FRANCE
4703145 824859011 @Company
@Persons
@UBO
@INPI
PESCE David
DoB: 1972-07-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Jean d'Estienne d'Orves 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4703146 824859011 @Company
@Persons
@UBO
@INPI
PESCE David
DoB: 1972-07-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jean d'Estienne d'Orves 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
4750186 530660612 @Company
@Persons
@UBO
@INPI
PESCE David
DoB: 1972-07-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Jean d'Estienne d'Orves 94340 Joinville-le-Pont FRANCE
6354013 457206563 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route du Cimetière Lieu-dit Mainville 32600 Monbrun FRANCE
6638023 519718415 @Company
@Persons
@UBO
@INPI
SALOMON Arnaud David Elie
DoB: 1972-07-26
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue d'Estienne d'Orves 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7193824 444223721 @Company
@Persons
@UBO
@INPI
ROVERA Christophe Christian
DoB: 1972-05-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 cours d'Estienne d'Orves 13001 Marseille 01 FRANCE
8151423 537915829 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Cimetière Lieu Dit Mainville 32600 Monbrun France
8221720 791355878 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Cimetière Lieu-dit Mainville 32600 Monbrun France
10267810 75620096 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Route du Cimetière lieu-dit Mainville 32600 Monbrun FRANCE
12217246 534859988 @Company
@Persons
@UBO
@INPI
LAPALUD David
DoB: 1972-12-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue d'Estienne d'Orves 92250 La Garenne-Colombes FRANCE
14787085 537915829 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse d'Ictum 32600 L'Isle-Jourdain France
14787715 791355878 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse d'Ictum 32600 L'Isle-Jourdain France
15822403 443974746 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse d'Ictium 32600 L'Isle-Jourdain France
15883358 443974746 @Company
@Persons
@UBO
@INPI
ESTIENNE Yvan Claude
DoB: 1972-04-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse d'Ictium 32600 L'Isle-Jourdain 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.