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 Estienne 1937-07-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1571846 442580155 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue DE MESSINE 75008 Paris FRANCE
1714752 712063270 @Company
@Persons
@UBO
@INPI
ESTIENNE JOSEPH
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
57 boulevard de Belgique 78110 Le Vesinet France
1726216 501199590 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1803773 812621191 @Company
@Persons
@UBO
@INPI
Estienne Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1806813 808634141 @Company
@Persons
@UBO
@INPI
Estienne Joseph
DoB: 1937-07-06
PoB: Biala POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
2347050 383335007 @Company
@Persons
@UBO
@INPI
ESTIENNE JOSEPH
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
2721004 312631732 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: Biala POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris 08 FRANCE
4130139 333846327 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue De messine 75008 Paris FRANCE
4182321 411020183 @Company
@Persons
@UBO
@INPI
GEISWILLER MAGNET Francine Marie Gabrielle
DoB: 1937-06-01
PoB: CHENERAILLES (CREUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue D ESTIENNE D ORVES 91260 Juvisy-sur-Orge FRANCE
4744951 333802635 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
6641761 400466512 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
7822840 350669040 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Avenue de Messine 75008 Paris FRANCE
9559999 439163023 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA (POLOGNE) POLOGNE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
10996090 381500941 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: Biala Pologne
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris 08 FRANCE
11008280 479978280 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris FRANCE
12287674 389626557 @Company
@Persons
@UBO
@INPI
ESTIENNE Joseph
DoB: 1937-07-06
PoB: BIALA PODLASKA POLOGNE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue DE MESSINE 75008 Paris 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.