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 318456761 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136138 318456761 @Company
@Persons
@UBO
@INPI
Mourgues Estevenon Denise Raymonde Pierette
DoB: 1942-03-10
PoB: 15045 Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Talula 48200 Saint-Chély-d'Apcher France yes
@Cadastre
@Geotag
136139 318456761 @Company
@Persons
@UBO
@INPI
Mourgues Estevenon Denise Raymonde Pierette
DoB: 1942-03-10
PoB: 15045 Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Talula 48200 Saint-Chély-d'Apcher France yes
@Cadastre
@Geotag
136140 318456761 @Company
@Persons
@UBO
@INPI
Mourgues Theuillon Angélina Lucienne Françoise
DoB: 1937-05-05
PoB: 15045 Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 94230 Cachan France yes
@Cadastre
@Geotag
505996 318456761 @Company
@Persons
@UBO
@INPI
Mourgues Estevenon Denise Raymonde Pierette
DoB: 1942-03-10
PoB: 15045 Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Talula 48200 Saint-Chély-d'Apcher France yes
@Cadastre
@Geotag
505997 318456761 @Company
@Persons
@UBO
@INPI
Mourgues Estevenon Denise Raymonde Pierette
DoB: 1942-03-10
PoB: 15045 Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de Talula 48200 Saint-Chély-d'Apcher France yes
@Cadastre
@Geotag
505998 318456761 @Company
@Persons
@UBO
@INPI
Mourgues Theuillon Angélina Lucienne Françoise
DoB: 1937-05-05
PoB: 15045 Chaudes-Aigues (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 94230 Cachan France yes
@Cadastre
@Geotag
12685072 318456761 @Company
@Persons
@UBO
@INPI
MOURGUES ESTEVENON Denise Raymonde Pierette
DoB: 1942-03-10
PoB: 15045 Chaudes-Aigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de Tatula 48200 Saint-Chély-d'Apcher FRANCE yes
@Cadastre
@Geotag
12685073 318456761 @Company
@Persons
@UBO
@INPI
MOURGUES ESTEVENON Denise Raymonde Pierette
DoB: 1942-03-10
PoB: 15045 Chaudes-Aigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Tatula 48200 Saint-Chély-d'Apcher FRANCE yes
@Cadastre
@Geotag
12685074 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON CHARBONNIER Isabelle, Angèle
DoB: 1965-08-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lachamp 48200 La Fage Saint-Julien FRANCE yes
@Cadastre
@Geotag
12685075 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON CHARBONNIER Isabelle, Angèle
DoB: 1965-08-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lachamp 48200 La Fage Saint-Julien FRANCE yes
@Cadastre
@Geotag
12685076 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON Marie-France
DoB: 1967-08-14
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ruhmoff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12685077 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON Marie-France
DoB: 1967-08-14
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ruhmoff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
12685078 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON Laurent, Jean-Pierre
DoB: 1970-03-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Truc de Bringer 48200 Saint-Chely d'Apcher FRANCE yes
@Cadastre
@Geotag
12685079 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON Laurent, Jean-Pierre
DoB: 1970-03-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Truc de Bringer 48200 Saint-Chely d'Apcher FRANCE yes
@Cadastre
@Geotag
12685080 318456761 @Company
@Persons
@UBO
@INPI
ESTEVENON René
DoB: 1939-04-03
PoB: 48058 LA FAGE MONTIVERNOUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de Tatula 48200 Saint-Chély-d'Apcher 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.