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 1979-04-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683370 828205468 @Company
@Persons
@UBO
@INPI
Gaude Xavier
DoB: 1979-04-30
PoB: 38151 Échirolles (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Estienne d'Orves 92120 Montrouge France
3050642 824139968 @Company
@Persons
@UBO
@INPI
BASTIDA Julien Jean René
DoB: 1979-12-21
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue d'Estienne d'Orves 94340 Joinville-le-Pont France
3050643 824139968 @Company
@Persons
@UBO
@INPI
BASTIDA Julien Jean René
DoB: 1979-12-21
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue d'Estienne d'Orves 94340 Joinville-le-Pont France
3271776 791205990 @Company
@Persons
@UBO
@INPI
TABARY Amélie Anne-Sophie
DoB: 1979-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue d'Estienne d'Orves 38130 Échirolles France yes
@Cadastre
@Geotag
3665011 428264659 @Company
@Persons
@UBO
@INPI
PAGLIAZZO Pierre-Nicolas Yvon
DoB: 1979-07-30
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Estienne d'Orves 13160 Châteaurenard FRANCE
4631564 482830072 @Company
@Persons
@UBO
@INPI
SERFATY Guillaume David
DoB: 1979-05-08
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue Estienne d'orves 6000 Nice FRANCE
4810758 453847238 @Company
@Persons
@UBO
@INPI
ARGA Amélie
DoB: 1979-10-30
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Jean d'Estienne d'Orves 94340 Joinville-le-Pont FRANCE
7300341 445333255 @Company
@Persons
@UBO
@INPI
ESTIENNE Alexandre Alain Bernard
DoB: 1979-04-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Fresne Sur Marne 51240 La Chaussée-sur-Marne France
12172142 498583855 @Company
@Persons
@UBO
@INPI
VICO Michel
DoB: 1979-11-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Rue D Estienne d Orves 92320 Châtillon FRANCE
12177973 495077976 @Company
@Persons
@UBO
@INPI
VICO Michel Angel
DoB: 1979-11-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D'ESTIENNE D'ORVES 92320 Châtillon FRANCE
12177974 495077976 @Company
@Persons
@UBO
@INPI
VICO Michel Angel
DoB: 1979-11-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue D'ESTIENNE D'ORVES 92320 Châtillon FRANCE
15698421 828205468 @Company
@Persons
@UBO
@INPI
Gaude Xavier
DoB: 30/04/1979
PoB: Échirolles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 rue d'Estienne d'Orves 92120 Montrouge 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.