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 1980-11-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276851 421234634 @Company
@Persons
@UBO
@INPI
LONGEAU Alexandre
DoB: 1980-10-05
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'Estienne d'Orves 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
445520 524408432 @Company
@Persons
@UBO
@INPI
JAYEZ PYRYT Emilie
DoB: 1980-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue d'Estienne d'Orves 94880 Noiseau FRANCE
602562 804591592 @Company
@Persons
@UBO
@INPI
HACQUIN Stéphanie
DoB: 1980-01-25
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Du Général Estienne 55000 Les Hauts-de-Chée France
1180191 497791616 @Company
@Persons
@UBO
@INPI
BASSIM Badr
DoB: 1980-01-07
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue D Estienne d Orves 93110 Rosny-sous-Bois FRANCE
1567049 823754338 @Company
@Persons
@UBO
@INPI
MNAOUAR Mustapha
DoB: 1980-05-03
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue D'ESTIENNE D'ORVES 95200 Sarcelles FRANCE
1648333 384307260 @Company
@Persons
@UBO
@INPI
GOTTI Julien
DoB: 1980-11-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue D'ESTIENNE D'ORVES 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
2803264 318799715 @Company
@Persons
@UBO
@INPI
COMOLLI Serge
DoB: 1947-08-12
PoB: DJIDJELLI (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. D'ESTIENNE D'ORVES 34500 BEZIERS FRANCE
2803265 318799715 @Company
@Persons
@UBO
@INPI
AUGIER COMOLLI Ghislaine
DoB: 1949-05-04
PoB: BEZIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. D'ESTIENNE D'ORVES 34500 BEZIERS FRANCE
3174647 447510199 @Company
@Persons
@UBO
@INPI
GOMES Christof
DoB: 1980-06-01
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Quai d'Estienne d'Orves 60610 Lacroix-Saint-Ouen FRANCE
3386394 750941783 @Company
@Persons
@UBO
@INPI
CUISSOT Guillaume Jean-Louis
DoB: 1980-10-12
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Estienne d'Orves 6000 Nice FRANCE yes
@Cadastre
@Geotag
3417175 799392972 @Company
@Persons
@UBO
@INPI
BERREDOUANE Riadh
DoB: 1980-11-25
PoB: BLIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Avenue d'Estienne d'Orves 6000 Nice FRANCE
3521205 521285171 @Company
@Persons
@UBO
@INPI
ESTIENNE Lionel
DoB: 1980-11-05
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
585 bis Corniche Bonaparte 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3650380 450458484 @Company
@Persons
@UBO
@INPI
ESTIENNE Cécile Monique Camille
DoB: 1980-11-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
traverse des Pionniers Centre Saint-Thys 13010 Marseille 10 FRANCE
4079158 821622800 @Company
@Persons
@UBO
@INPI
MAGHRI Rabie
DoB: 1980-11-09
PoB: SIDI BOUHOURIA TAFORALT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Estienne d'Orves 91220 Brétigny-sur-Orge FRANCE
4079159 821622800 @Company
@Persons
@UBO
@INPI
MAGHRI Rabie
DoB: 1980-11-09
PoB: SIDI BOUHOURIA TAFORALT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Estienne d'Orves 91220 Brétigny-sur-Orge FRANCE
4083630 751158965 @Company
@Persons
@UBO
@INPI
OMAR Amal
DoB: 1980-11-07
PoB: MORONI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Honoré d'Estienne d'Orves 91000 Évry FRANCE
4162476 812073351 @Company
@Persons
@UBO
@INPI
MAVIT Florent Mathieu
DoB: 1980-11-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue D'Estienne d'Orves 91370 Verrières-le-Buisson FRANCE
5889266 788751899 @Company
@Persons
@UBO
@INPI
BOUSSALA Mimoun
DoB: 1980-03-02
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue d'Estienne d'Orves 38130 Échirolles France
5923994 522673144 @Company
@Persons
@UBO
@INPI
PELILLO Nicolas Pierre
DoB: 1980-03-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Estienne d'Orves 38130 Échirolles France
6238034 519632202 @Company
@Persons
@UBO
@INPI
AMARA Lazhar
DoB: 1980-02-04
PoB: 77288 Melun
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue d'Estienne d'Orves 77000 Melun FRANCE
7735747 318546942 @Company
@Persons
@UBO
@INPI
PERRUCHOT Dominique
DoB: 1931-12-11
PoB: PARIS 7eme
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE D'ESTIENNE D'ORVES 92140 CLAMART FRANCE
12163026 532563194 @Company
@Persons
@UBO
@INPI
RAVEL D' ESTIENNE GILLES DE PELICHY Noémie
DoB: 1980-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Gouvion Saint Cyr 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12202958 808801369 @Company
@Persons
@UBO
@INPI
RAVEL D'ESTIENNE GILLES DE PELICHY Noemie
DoB: 1980-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue THEOPHILE GAUTIER 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215677 810568881 @Company
@Persons
@UBO
@INPI
RAVEL D' ESTIENNE GILLES DE PELICHY Noémie
DoB: 1980-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
12215678 810568881 @Company
@Persons
@UBO
@INPI
RAVEL D' ESTIENNE GILLES DE PELICHY Noémie
DoB: 1980-10-02
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Théophile Gautier 92200 Neuilly-sur-Seine FRANCE
12246943 433825486 @Company
@Persons
@UBO
@INPI
LENOIR Emilie Adrienne
DoB: 1980-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Rue d'Estienne d'Orves 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12432489 803173798 @Company
@Persons
@UBO
@INPI
PERRET Christian
DoB: 1980-04-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Honore d'Estienne d Orves 93310 Le Pré Saint-Gervais FRANCE
15498682 800034290 @Company
@Persons
@UBO
@INPI
SEGUI Danny Christian
DoB: 1980-02-24
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue D Estienne D Orves 91370 Verrières-le-Buisson FRANCE
15859353 502339062 @Company
@Persons
@UBO
@INPI
NOEL Aurélien Marie François Xavier
DoB: 06/05/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue Estienne d'Orves 92500 Rueil-Malmaison France
15860388 751483140 @Company
@Persons
@UBO
@INPI
Noel Aurélien Marie François Xavier
DoB: 06/05/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue d'Estienne d'Orves 92500 Rueil Malmaison France
15860877 797908969 @Company
@Persons
@UBO
@INPI
Noël Aurélien Marie François Xavier
DoB: 06/05/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 rue d'Estienne d'Orves 92500 Rueil-Malmaison France
15860894 798687117 @Company
@Persons
@UBO
@INPI
Noël Aurélien Marie François Xavier
DoB: 06/05/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
44 d'Estienne d'Orves 92500 Rueil-Malmaison France
16087550 850366790 @Company
@Persons
@UBO
@INPI
RAVEL D'ESTIENNE Alexis
DoB: 1980-05-19
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Houlet 92700 Colombes 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.