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 ESTRADERE 1947-06-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2331273 434387007 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean Paul
DoB: 1947-06-16
PoB: 64129 BILLERE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rigaleau Molle Saint Philippe de Royan 17200 ROYAN France yes
@Cadastre
@Geotag
6846354 490387560 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean Paul Gaston
DoB: 1947-06-16
PoB: 64129 Billère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Rigaleau JAFFE 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846355 490387560 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean Paul Gaston
DoB: 1947-06-16
PoB: 64129 Billère
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Route du Rigaleau JAFFE 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6853279 425068558 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean Paul Gaston
DoB: 1947-06-16
PoB: 64129 Billère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route du Rigaleau JAFFE 17200 Saint-Sulpice-de-Royan FRANCE
7074663 450989207 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul Gaston
DoB: 1947-06-16
PoB: 64129 64 BILLERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rte du Rigaleau JAFFE Saint-Sulpice-de-Royan 17200 SAINT SULPICE DE ROYAN FRANCE
13720743 419956537 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul Gaston
DoB: 1947-06-16
PoB: 64 BILLERE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Roufiniere 61250 Larre France
13752825 510119456 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 route le Rigaleau le Rigaleau 17200 Saint-Sulpice-de-Royan France
13753018 510180409 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 route le Rigaleau le Rigaleau 17200 Saint-Sulpice-de-Royan France
13757989 517682357 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 route le Rigaleau le Rigaleau 17200 Saint-Sulpice-de-Royan France
13762156 524435419 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Rigaleau Jaffe 17200 Saint-Sulpice-de-Royan France
13763653 528602279 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Rigaleau Jaffe 17200 Saint-Sulpice-de-Royan France
14754456 425068558 @Company
@Persons
@UBO
@INPI
ESTRADERE Jean Paul Gaston
DoB: 1947-06-16
PoB: 64129 Billère (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jaffe 17 Route du Rigaleau 17200 Saint-Sulpice-de-Royan 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.