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 1968-04-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3029833 450247564 @Company
@Persons
@UBO
@INPI
EUSTACHE Dominique
DoB: 1968-05-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Dulong 75017 Paris France yes
@Cadastre
@Geotag
4704451 489376863 @Company
@Persons
@UBO
@INPI
EUSTACHE Guillaume
DoB: 1968-07-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Reims 75013 Paris FRANCE
7279002 315962654 @Company
@Persons
@UBO
@INPI
FOURNY Charles
DoB: 1968-08-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
7279003 315962654 @Company
@Persons
@UBO
@INPI
FOURNY Charles
DoB: 1968-08-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
7286445 315962647 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France
7288183 513222133 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France
7300369 311078315 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 EPERNAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
7301076 315962639 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
7301077 315962639 @Company
@Persons
@UBO
@INPI
FOURNY Charles Henry Albert Michel
DoB: 1968-08-29
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 boulevard Eustache Deschamps 51130 Vertus France yes
@Cadastre
@Geotag
7833146 434963153 @Company
@Persons
@UBO
@INPI
SOTIROPOULOS GEORGIOPOULOS Eustache
DoB: 1968-05-09
PoB: YAOUNDE GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DES QUATRE PAVES 91190 SAINT AUBIN FRANCE
8057379 421423203 @Company
@Persons
@UBO
@INPI
MATHIEU EUSTACHE Sophie Danielle Caroline
DoB: 1968-02-05
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vallée les Terages 37390 Saint-Roch France
11985975 523967784 @Company
@Persons
@UBO
@INPI
TISSOT Patrick Noel Ernest Jean-Pierre
DoB: 1968-06-27
PoB: 74225 Rumilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chef Lieu 74410 Saint-Eustache France
11985976 523967784 @Company
@Persons
@UBO
@INPI
TISSOT Patrick Noel Ernest Jean-Pierre
DoB: 1968-06-27
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chef Lieu 74410 Saint-Eustache France
12327279 821127214 @Company
@Persons
@UBO
@INPI
LECLERCQ Eric
DoB: 1968-05-29
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue EUSTACHE DESCHAMPS 78540 Vernouillet FRANCE
12502043 508018652 @Company
@Persons
@UBO
@INPI
KERNAONET Linda Nicole Jackie
DoB: 1968-07-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 chemin du Bois de Saint-Jean 76210 Saint-Eustache-la-Forêt FRANCE yes
@Cadastre
@Geotag
12511305 422768804 @Company
@Persons
@UBO
@INPI
KERNAONET Linda Nicole Jackie
DoB: 1968-07-28
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARE CAREL 76210 SAINT EUSTACHE LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12617911 823462627 @Company
@Persons
@UBO
@INPI
EUSTACHE Olivier, Pierre, Michel
DoB: 1968-12-02
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue de Constantine Résidence JF Millet Appt. 29 76000 Rouen FRANCE
13830172 881367924 @Company
@Persons
@UBO
@INPI
EUSTACHE SIX Catherine Andrée
DoB: 1968-04-04
PoB: 97231 Les Trois-Îlets (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Bezaudin Fonds Blampuy 97230 Sainte Marie 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.