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 ESPRIT 1962-04-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
273515 484190780 @Company
@Persons
@UBO
@INPI
QUINOT Yann Franck
DoB: 1962-04-29
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Faubourg Saint Esprit 89410 Cézy FRANCE
273516 484190780 @Company
@Persons
@UBO
@INPI
QUINOT Yann Franck
DoB: 1962-04-29
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue du Faubourg Saint Esprit 89410 Cézy FRANCE
412317 776267460 @Company
@Persons
@UBO
@INPI
DORTHE Philippe Augustin Jacques
DoB: 1962-04-08
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Parot 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2357155 390831337 @Company
@Persons
@UBO
@INPI
SALVIAT JEAN-LUC
DoB: 1962-11-06
PoB: PONT SAINT ESPRIT (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Vieux Colombier 75006 Paris France
3046958 388491698 @Company
@Persons
@UBO
@INPI
BOIS Michel
DoB: 1962-12-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE DEVES 0 Saint-Alexandre France
3071850 775878648 @Company
@Persons
@UBO
@INPI
SCEA BELLE VIGNE
DoB: 429691256
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
CHEZ MR MAURIN CHEMIN DU SABLAS 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
3074121 395233067 @Company
@Persons
@UBO
@INPI
SABATIER Christine Louise
DoB: 1962-07-24
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Rue Jean de la Fontaine 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3074122 395233067 @Company
@Persons
@UBO
@INPI
SABATIER Christine
DoB: 1962-07-24
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Jean de la Fontaine 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3083406 429691256 @Company
@Persons
@UBO
@INPI
MAURIN Michel
DoB: 1962-06-25
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Sablas 30210 Saint-Bonnet-du-Gard France
3102142 498893288 @Company
@Persons
@UBO
@INPI
FAËS Nathan
DoB: 1962-06-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Combe aux Loups 30130 Saint-Alexandre France
3129349 819392465 @Company
@Persons
@UBO
@INPI
FAËS Nathan
DoB: 1962-06-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cabannes 30130 Saint-Alexandre France yes
@Cadastre
@Geotag
3129350 819392465 @Company
@Persons
@UBO
@INPI
FAËS Natha
DoB: 1962-06-03
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cabannes 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3142783 328578067 @Company
@Persons
@UBO
@INPI
GUIOU MORALDI Patricia Madeleine Claude
DoB: 1962-03-26
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mouette 30130 Pont-Saint-Esprit France
3946533 517453239 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1962-03-16
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Esprit 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3959198 341416287 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1962-03-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU SAINT ESPRIT 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3960594 812308559 @Company
@Persons
@UBO
@INPI
ROSELIA Annie, Josephe
DoB: 1962-04-20
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 chemin de la Rouguière 6480 Colle-sur-Loup FRANCE
3974324 522159441 @Company
@Persons
@UBO
@INPI
REYMOND Eric
DoB: 1962-03-16
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint Esprit 6600 Antibes FRANCE
4947401 378328975 @Company
@Persons
@UBO
@INPI
MARTY FREYBURGER Françoise
DoB: 1962-06-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Haut Garel 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4947402 378328975 @Company
@Persons
@UBO
@INPI
MARTY FREYBURGER Françoise
DoB: 1962-06-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Haut Garel 69530 Brignais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066663 487656498 @Company
@Persons
@UBO
@INPI
MARTY FREYBURGER Françoise
DoB: 1962-06-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Allée du Haut Garel 69530 Brignais France
5066664 487656498 @Company
@Persons
@UBO
@INPI
MARTY FREYBURGER Françoise
DoB: 1962-06-15
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée du Haut Garel 69530 Brignais France
5860857 451112262 @Company
@Persons
@UBO
@INPI
ESPRIT Eric Maurice Michel François
DoB: 1962-04-06
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DU CAIROU VENOSC 38860 Les Deux Alpes France
6216513 521809137 @Company
@Persons
@UBO
@INPI
CORIN Théodore
DoB: 1962-06-28
PoB: 97223 Saint-Esprit
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue de Provins 77720 Bombon FRANCE
6533126 332076538 @Company
@Persons
@UBO
@INPI
BLUM Jean Marc
DoB: 1962-02-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ESPRIT DES LOIS 33000 Bordeaux FRANCE
7371556 819794918 @Company
@Persons
@UBO
@INPI
ARPINO Béatrix, Ghislaine, Noëlle
DoB: 1962-10-14
PoB: 30202 Pont-Saint-Esprit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Dauphins 34470 Pérols FRANCE
7441163 439992843 @Company
@Persons
@UBO
@INPI
AMMEUX PETITPREZ Odile Marie Rita
DoB: 1962-01-24
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA MIRANDOLE ROUTE DE CARSAN 30134 PONT SAINT ESPRIT FRANCE
9404465 533349320 @Company
@Persons
@UBO
@INPI
ROLLOT Luc
DoB: 1962-06-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Esprit Tranquille Maistral 29000 Quimper FRANCE yes
@Cadastre
@Geotag
10588587 776236812 @Company
@Persons
@UBO
@INPI
TESTUT Alain Louis
DoB: 1962-11-28
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Hameau de Massargues 7150 Orgnac-l'Aven France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720899 448611624 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacqueline
DoB: 1962-03-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Esprit Violet 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10725289 403298516 @Company
@Persons
@UBO
@INPI
MARTINEZ JACQUELINE NANCY LOUISE
DoB: 1962-03-16
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ESPRIT VIOLET VILLA CROISILLON 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10769113 480987296 @Company
@Persons
@UBO
@INPI
MARTINEZ Jacqueline
DoB: 1962-03-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Esprit Violet 6400 Cannes FRANCE
13805813 828866350 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE BLAS Marie-Flore, Félix
DoB: 1962-05-30
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Muguet Quartier Nicolas 97270 Saint-Esprit France
15423931 382331015 @Company
@Persons
@UBO
@INPI
CORIN THEODORE IRENE
DoB: 1962-06-28
PoB: ST ESPRIT MARTINIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Gémeaux 77114 Gouaix 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.