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 379137524 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1504366 379137524 @Company
@Persons
@UBO
@INPI
ESTEVES Olivier
DoB: 1959-12-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LACORE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504367 379137524 @Company
@Persons
@UBO
@INPI
ESTEVES Olivier
DoB: 1959-12-04
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LACORE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5873153 332639715 @Company
@Persons
@UBO
@INPI
ABEO SA
DoB: 379137524
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité de la Charrière 70190 Rioz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8046106 810910935 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz France
10861297 434813218 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin 70190 Rioz FRANCE
11832030 395080138 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue Benjamin Franklin BP 10 70190 Rioz FRANCE
11944221 353800295 @Company
@Persons
@UBO
@INPI
ABEO SA
DoB: 379137524
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Benjamin Franklin BP 10 70190 Rioz France
12995464 343386777 @Company
@Persons
@UBO
@INPI
ABEO SA
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz FRANCE
12995524 802611590 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz FRANCE
12995528 809102452 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz FRANCE
12995587 390140754 @Company
@Persons
@UBO
@INPI
ABEO SA
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Fanklin BP 10 70190 Rioz FRANCE
12998547 331087288 @Company
@Persons
@UBO
@INPI
ABEO SA
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz FRANCE
13000905 801799669 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 rue Benjamin Franklin BP 10 70190 Rioz FRANCE
13001772 379137524 @Company
@Persons
@UBO
@INPI
ESTEVES Olivier
DoB: 1959-12-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue Jean Wyrsch 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001773 379137524 @Company
@Persons
@UBO
@INPI
ESTEVES Olivier
DoB: 1959-12-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Jean Wyrsch 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001774 379137524 @Company
@Persons
@UBO
@INPI
ESTEVES Olivier
DoB: 1959-12-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jean Wyrsch 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001775 379137524 @Company
@Persons
@UBO
@INPI
JANSSEN Jacques, Marinus
DoB: 1973-06-28
PoB: Geldrop PAYS-BAS
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Wettenseind 12 5674 AA Nuenen 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001776 379137524 @Company
@Persons
@UBO
@INPI
JANSSEN Jacques, Marinus
DoB: 1973-06-28
PoB: Geldrop PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Wettenseind 12 5674 AA Nuenen 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001777 379137524 @Company
@Persons
@UBO
@INPI
BARBAFIERI Gérard, Baptistin, Adrien
DoB: 1945-05-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 boulevard Piot 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001778 379137524 @Company
@Persons
@UBO
@INPI
CM-CIC Investissement SCR
DoB: 317586220
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue de l'Opéra 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001779 379137524 @Company
@Persons
@UBO
@INPI
CHARLES Marine, Hélène, Nicole
DoB: 1981-05-14
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 place de Clignancourt 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001780 379137524 @Company
@Persons
@UBO
@INPI
MUSCH Elisabeth
DoB: 1952-08-25
PoB: Utrecht PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001781 379137524 @Company
@Persons
@UBO
@INPI
GRANT THORNTON
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17C rue RUE ALAIN SAVARY BP 1949 - PARC ARTEMIS 25020 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001782 379137524 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001783 379137524 @Company
@Persons
@UBO
@INPI
INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13001784 379137524 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14665999 332639715 @Company
@Persons
@UBO
@INPI
ABEO
DoB: 379137524
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
6 Rue Benjamin Franklin BP 10 70190 Rioz France yes
@Cadastre
@Geotag
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.