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 ESPOSITO 1964-04-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720702 440792091 @Company
@Persons
@UBO
@INPI
ESPOSITO Corrado
DoB: 1964-09-29
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES JOFFRE 11 RUE RENE CASSIN JEUMONT 59460 JEUMONT FRANCE
4764632 494950868 @Company
@Persons
@UBO
@INPI
ESPOSITO AURET Marie Nöelle
DoB: 1964-02-27
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Boulevard Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
7336471 790446488 @Company
@Persons
@UBO
@INPI
ESPOSITO Frédéric
DoB: 1964-04-19
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1280 avenue des Platanes 34970 Lattes FRANCE
7355081 485011449 @Company
@Persons
@UBO
@INPI
ESPOSITO Frederic
DoB: 1964-04-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ROUTE D AIMARGUES 30600 VAUVERT FRANCE
7432865 518272695 @Company
@Persons
@UBO
@INPI
ESPOSITO Frédéric
DoB: 1964-04-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de la Poste 30670 Aigués vives FRANCE
7438928 488630542 @Company
@Persons
@UBO
@INPI
ESPOSITO Frédéric
DoB: 1964-04-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AIMARGUES 30600 VAUVERT FRANCE
7467589 494392491 @Company
@Persons
@UBO
@INPI
ESPOSITO Frédéric
DoB: 1964-04-19
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE D'AIMARGUES 30600 VAUVERT FRANCE
7616991 398430181 @Company
@Persons
@UBO
@INPI
STEHLIN ESPOSITO-FAVA Agnès, Nathalie, Elisabeth
DoB: 1964-10-24
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Grenette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7616992 398430181 @Company
@Persons
@UBO
@INPI
STEHLIN ESPOSITO-FAVA Agnès, Nathalie, Elisabeth
DoB: 1964-10-24
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Grenette 5000 Gap FRANCE yes
@Cadastre
@Geotag
7900735 333810844 @Company
@Persons
@UBO
@INPI
ESPOSITO Michel
DoB: 1964-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Route DE LA SURIE 78490 Grosrouvre FRANCE
7900736 333810844 @Company
@Persons
@UBO
@INPI
ESPOSITO Michel
DoB: 1964-04-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Route DE LA SURIE 78490 Grosrouvre FRANCE
8236107 448330845 @Company
@Persons
@UBO
@INPI
ESPOSITO-NAPOLI ESPOSITO Denis
DoB: 1964-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Cagire 31600 Muret France
9769213 523934883 @Company
@Persons
@UBO
@INPI
TABARY ESPOSITO Christel Ginette Odette
DoB: 1964-10-15
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Maurice Jacquemart 59295 Paillencourt France
9769214 523934883 @Company
@Persons
@UBO
@INPI
TABARY ESPOSITO Christel Ginette Odette
DoB: 1964-10-15
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Maurice Jacquemart 59295 Paillencourt France
11750814 822765350 @Company
@Persons
@UBO
@INPI
SAVIANO ESPOSITO Rachel Anna marie
DoB: 1964-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Avenue de Mazargues Résidence Le Saint Robert Bt A 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11765129 524488715 @Company
@Persons
@UBO
@INPI
ESPOSITO GINER Anne Marie
DoB: 1964-06-11
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Câpriers 13008 Marseille FRANCE
11842736 508702800 @Company
@Persons
@UBO
@INPI
ESPOSITO Eric
DoB: 1964-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Papety 13007 Marseille FRANCE
11860705 518484332 @Company
@Persons
@UBO
@INPI
SAVIANO ESPOSITO Rachel
DoB: 1964-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Avenue de Mazargues Rés St Robert Bât A 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11863580 798152740 @Company
@Persons
@UBO
@INPI
SAVIANO ESPOSITO Rachel
DoB: 1964-11-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
621 Avenue de Mazargues Résidence Le Saint Robert Bat A 13009 Marseille FRANCE
12850215 449937929 @Company
@Persons
@UBO
@INPI
LECHEVALIER ESPOSITO Rita Hélène
DoB: 1964-09-15
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 BOULEVARD DE L'EGALITE BAT 1 LES FLORENTIN 13320 BOUC BEL AIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13136775 532632874 @Company
@Persons
@UBO
@INPI
ESPOSITO AURET Marie-Noelle Linda
DoB: 1964-02-27
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue de l'Ile de Conge 94430 Chennevières-sur-Marne France
13181112 453908394 @Company
@Persons
@UBO
@INPI
ESPOSITO AURET Marie-Noelle Linda
DoB: 1964-02-27
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue de l'Ile de Conge 94430 Chennevières-sur-Marne France
13332439 503619553 @Company
@Persons
@UBO
@INPI
ATTIA ESPOSITO Nadia
DoB: 1964-03-15
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Franche 84000 Avignon FRANCE
13390074 351488473 @Company
@Persons
@UBO
@INPI
ATTIA ESPOSITO Nadia
DoB: 1964-03-15
PoB: Oran (35) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Franche 84000 Avignon FRANCE
13411264 444438691 @Company
@Persons
@UBO
@INPI
ATTIA ESPOSITO Nadia
DoB: 1964-03-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE FRANCHE 84000 AVIGNON FRANCE
15513852 351488473 @Company
@Persons
@UBO
@INPI
ATTIA ESPOSITO Nadia
DoB: 1964-03-15
PoB: Oran (35) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Franche 84000 Avignon 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.