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 EUSTACHE 1965-11-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95032 808941066 @Company
@Persons
@UBO
@INPI
EUSTACHE Philippe
DoB: 1965-11-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courtil 53210 Argentré FRANCE
358400 808941066 @Company
@Persons
@UBO
@INPI
EUSTACHE Philippe
DoB: 1965-11-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courtil 53210 Argentré FRANCE
388206 808941066 @Company
@Persons
@UBO
@INPI
EUSTACHE PHILIPPE
DoB: 1965-11-11
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le tertre Saint Yves 44220 Coueron France
619758 830165973 @Company
@Persons
@UBO
@INPI
FOLLET Pascal Paul Roger
DoB: 1965-10-14
PoB: 60414 Montataire (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Eustache Lesueur 80500 Montdidier France
2800276 419760756 @Company
@Persons
@UBO
@INPI
KAMCI Ismail
DoB: 1965-04-10
PoB: SARKISLA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE JEAN EUSTACHE 11100 NARBONNE FRANCE
2800277 419760756 @Company
@Persons
@UBO
@INPI
KAMCI Ismail
DoB: 1965-04-10
PoB: SARKISLA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JEAN EUSTACHE 11100 NARBONNE FRANCE
2881341 482247806 @Company
@Persons
@UBO
@INPI
EUSTACHE OLIVIER PASCAL BRUNO
DoB: 1965-05-14
PoB: 76157 CANTELEU (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Autruche 45380 La Chapelle St Mesmin France yes
@Cadastre
@Geotag
5616221 808941066 @Company
@Persons
@UBO
@INPI
EUSTACHE Philippe
DoB: 1965-11-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Courtil 53210 Argentré FRANCE
5619195 411031933 @Company
@Persons
@UBO
@INPI
EUSTACHE Philippe
DoB: 1965-11-11
PoB: ARGENTAN 61
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RESIDENCE ANGELIERE 53210 LOUVIGNE FRANCE
12013587 532003779 @Company
@Persons
@UBO
@INPI
DIJOUD NICOLLET Isabelle Marie-Françoise
DoB: 1965-12-01
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Magne 781 Route de la Cochette 74410 Saint-Eustache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12181923 330267139 @Company
@Persons
@UBO
@INPI
DELERY Caroline
DoB: 1965-04-28
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Combarut 74410 Saint-Eustache FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13760522 521723320 @Company
@Persons
@UBO
@INPI
ROSET Jeanine, Eustache
DoB: 1965-09-20
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement les moubins 97228 Sainte-Luce France
13782871 801371907 @Company
@Persons
@UBO
@INPI
BEAUROY-EUSTACHE Monique
DoB: 1965-07-14
PoB: Viry Chatillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Bananier 97229 Les trois îlets France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13820784 844581538 @Company
@Persons
@UBO
@INPI
EUSTACHE Patricia, Arsène
DoB: 1965-10-30
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bois d'Inde, Rés 3 Zépis Bât Gingembre B Appt 14 97232 Le Lamentin France
13820785 844581538 @Company
@Persons
@UBO
@INPI
EUSTACHE Patricia, Arsène
DoB: 1965-10-30
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Bois d'Inde, Rés 3 Zépis Bât Gingembre B Appt 14 97232 Le Lamentin France
13830492 881650816 @Company
@Persons
@UBO
@INPI
FELICITE Dominique Eustache
DoB: 1965-09-20
PoB: 97210 Le François (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Four à Chaux 97231 LE ROBERT France
13837358 852664580 @Company
@Persons
@UBO
@INPI
BEAUROY-EUSTACHE Monique
DoB: 1965-07-14
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Canne a sucre 97229 Trois-Ilets France
13955092 820483204 @Company
@Persons
@UBO
@INPI
ROSET Jeanine Eustache
DoB: 1965-09-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rocade de Paul 97129 Lamentin France
13955512 821532850 @Company
@Persons
@UBO
@INPI
ROSET Jeanine, Eustache
DoB: 1965-09-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rocade de Paul 97129 Lamentin France
13955513 821532850 @Company
@Persons
@UBO
@INPI
ROSET Jeanine, Eustache
DoB: 1965-09-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rocade de Paul 97129 Lamentin France
13956971 824566889 @Company
@Persons
@UBO
@INPI
ROSET Jeanine, Eustache
DoB: 1965-09-20
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rocade Paul 97129 Lamentin France
15783186 482247806 @Company
@Persons
@UBO
@INPI
EUSTACHE OLIVIER PASCAL BRUNO
DoB: 1965-05-14
PoB: 76157 CANTELEU (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de l'Autruche 45380 La Chapelle St Mesmin 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.