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 ESTIN 1959-03-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423593 378543995 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
423594 378543995 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
432945 437778160 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
432946 437778160 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
441271 499342392 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
441273 499344042 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1815344 423370311 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 BRIANCON (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Joinville 94100 Saint Maur des Fossés France
4722122 499343705 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
4725101 499344158 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
4725838 499344091 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
4731446 499343887 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4764183 499343341 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4787210 499344208 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
4812130 499352565 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE
4816845 499343507 @Company
@Persons
@UBO
@INPI
ESTIN François
DoB: 1959-03-21
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Joinville 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
14820429 352824734 @Company
@Persons
@UBO
@INPI
ESTIN Francois
DoB: 21/03/1959
PoB: Briançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Joinville 94100 Saint Maur des Fosses France
14820993 424944452 @Company
@Persons
@UBO
@INPI
ESTIN Francois
DoB: 21/03/1959
PoB: Briançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Joinville 94100 Saint Maur des Fosses 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.