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 ERSA 1973-06-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829903 794637108 @Company
@Persons
@UBO
@INPI
AUTO STEVE
DoB: 790166169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue Thomas Edison 25000 Besançon France
1470117 793370602 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B chemin des Tilleroyes 25000 Besançon FRANCE
1470118 793370602 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25B chemin des Tilleroyes 25000 Besançon FRANCE
1470346 828996819 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2b5b, chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1470347 828996819 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2b5b, chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1506522 824160873 @Company
@Persons
@UBO
@INPI
ERSA Steve, Virgile, Antoine
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE
1511846 790166169 @Company
@Persons
@UBO
@INPI
ERSA Steve, Virgile, Antoine
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE
1528295 453219271 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25b, chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528296 453219271 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25b, chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528904 808246268 @Company
@Persons
@UBO
@INPI
ERSA Steve, Virgile, Antoine
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE
1528905 808246268 @Company
@Persons
@UBO
@INPI
ERSA Steve, Virgile, Antoine
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE
1530352 808588933 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
25 chemin des Tilleroyes 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1531135 500105416 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 B chemin des Tilleroyes 25000 Besançon FRANCE
1531136 500105416 @Company
@Persons
@UBO
@INPI
ERSA Steve
DoB: 1973-06-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 B chemin des Tilleroyes 25000 Besançon 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.