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 ESNAULT 1982-03-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264797 382851608 @Company
@Persons
@UBO
@INPI
ESNAULT GUYON Magalie, Martine, Joëlle
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Fardelière 72220 Marigné-Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
264798 382851608 @Company
@Persons
@UBO
@INPI
ESNAULT GUYON Magalie, Martine, Joëlle
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fardelière 72220 Marigné-Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
722839 831997952 @Company
@Persons
@UBO
@INPI
ESNAULT David, Sébastien
DoB: 1982-05-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Kervir 29180 Plogonnec FRANCE
3269033 400926754 @Company
@Persons
@UBO
@INPI
ESNAULT Olivier René
DoB: 1982-08-29
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Paris 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
4487299 381973072 @Company
@Persons
@UBO
@INPI
ESNAULT Caroline
DoB: 1982-10-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tenue Egault 22170 Plerneuf FRANCE
4500261 828147181 @Company
@Persons
@UBO
@INPI
ESNAULT Caroline
DoB: 1982-10-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Genêts 22170 Plerneuf FRANCE yes
@Cadastre
@Geotag
5709897 512428806 @Company
@Persons
@UBO
@INPI
ESNAULT Magalie
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Lamartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5709898 512428806 @Company
@Persons
@UBO
@INPI
ESNAULT Magalie
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Lamartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733916 382851608 @Company
@Persons
@UBO
@INPI
ESNAULT GUYON Magalie
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Lamartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733917 382851608 @Company
@Persons
@UBO
@INPI
ESNAULT GUYON Magalie
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard Lamartine 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5737536 539301325 @Company
@Persons
@UBO
@INPI
ESNAULT GUYON Magalie
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Mans le Soleil BP 7 72220 Ecommoy FRANCE
5737537 539301325 @Company
@Persons
@UBO
@INPI
ESNAULT GUYON Magalie
DoB: 1982-03-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Mans le Soleil BP 7 72220 Ecommoy FRANCE
7755003 530610005 @Company
@Persons
@UBO
@INPI
ESNAULT Christine
DoB: 1982-03-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Plantes 45430 Chécy FRANCE yes
@Cadastre
@Geotag
7755004 530610005 @Company
@Persons
@UBO
@INPI
ESNAULT BOUCHER Florence
DoB: 1982-03-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Pré Bouché 45470 Rebréchien FRANCE yes
@Cadastre
@Geotag
9912344 492151345 @Company
@Persons
@UBO
@INPI
TIJOU Benjamin
DoB: 1982-03-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ESNAULT DUFRESNE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912345 492151345 @Company
@Persons
@UBO
@INPI
TIJOU Benjamin
DoB: 1982-03-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ESNAULT DUFRESNE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990772 493567721 @Company
@Persons
@UBO
@INPI
TIJOU Benjamin
DoB: 1982-03-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE ESNAULT DUFRESNE 49100 ANGERS FRANCE
9990773 493567721 @Company
@Persons
@UBO
@INPI
TIJOU Benjamin
DoB: 1982-03-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE ESNAULT DUFRESNE 49100 ANGERS 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.