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 ESTRADE 1941-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2356344 442660957 @Company
@Persons
@UBO
@INPI
ESTRADE JACQUES
DoB: 1941-12-18
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard du Lycee 92170 Vanves France
2421354 382023158 @Company
@Persons
@UBO
@INPI
ESTRADE JACQUES
DoB: 1941-12-18
PoB: PARIS 15EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Paul Lefevre 92170 Vanves France
7543822 482123239 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-12-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1708 avenue du Grand Défends 14 Vallon de l'Armitelle 83700 Saint-Raphaël FRANCE
7543823 482123239 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-12-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1708 avenue du Grand Défends 14 Vallon de l'Armitelle 83700 Saint-Raphaël FRANCE
7574802 482123098 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-11-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1708 avenue du Grand Défends lot. 14 83700 Saint-Raphaël FRANCE
7574803 482123098 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-11-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1708 avenue du Grand Défends lot. 14 83700 Saint-Raphaël FRANCE
8220810 500290622 @Company
@Persons
@UBO
@INPI
FRESCHET ESTRADE Odette
DoB: 1941-07-11
PoB: 81173 Montcabrier (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Tourmalet 31500 Toulouse France
8220811 500290622 @Company
@Persons
@UBO
@INPI
FRESCHET ESTRADE Odette
DoB: 1941-07-11
PoB: 81173 Montcabrier (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Tourmalet 31500 Toulouse France
12215697 444798540 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-12-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Allée DE LA GUICHE 77310 Saint-Fargeau-Ponthierry FRANCE
12244671 444712566 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-12-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1708 Avenue du Gran Défends Le Vallon de l'Armitelle Lot 14 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
12244672 444712566 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-12-25
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1708 Avenue du Gran Défends Le Vallon de l'Armitelle Lot 14 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
12259469 444982888 @Company
@Persons
@UBO
@INPI
CLAIR ESTRADE Anne Marie Jacqueline Andree
DoB: 1941-03-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue DU GENERAL DE GAULLE 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12286952 542003264 @Company
@Persons
@UBO
@INPI
ESTRADE JACQUES
DoB: 1941-12-21
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 ALLEE DE LA GUICHE 77310 SAINT FARGEAU FRANCE
12345152 340349166 @Company
@Persons
@UBO
@INPI
ESTRADE Jacques
DoB: 1941-12-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 Avenue de la République 92120 Montrouge FRANCE
14292017 429768724 @Company
@Persons
@UBO
@INPI
ESTRADE Raymond
DoB: 1941-05-04
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Des Hyménées RIVIERE DES PLUIES 97438 Sainte-Marie France
14294242 438841041 @Company
@Persons
@UBO
@INPI
ESTRADE Raymond
DoB: 1941-05-04
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Des Hyménées RIVIERE DES PLUIES 97438 Sainte-Marie France
14300277 481758837 @Company
@Persons
@UBO
@INPI
ESTRADE Raymond
DoB: 1941-05-04
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Des Hyménées 97438 Sainte-Marie France yes
@Cadastre
@Geotag

 

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.