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 ESTEVE 1960-02-25 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222902 495406308 @Company
@Persons
@UBO
@INPI
SEGURET Marc-Etienne Emile
DoB: 1960-02-28
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Saint-Esteve 34130 Mauguio FRANCE
2723423 484487335 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
2725920 512954017 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
2725921 512954017 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
2731476 414873117 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: BEZIERS (34)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 BD. SAINT SAENS VILLA MARIE THERESE 34350 VALRAS PLAGE FRANCE
2731892 412653388 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr Michel Esteve 40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2736574 420416786 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MARIE THERESE 40 BOULEVARD SAINT SAENS 34350 VALRAS PLAGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2744169 442626800 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
VILLA MARIE THERESE 40 BD SAINT SAENS 34350 VALRAS PLAGE FRANCE yes
@Cadastre
@Geotag
2744358 808417463 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
2744359 808417463 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
2745981 518820873 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
2752630 797802675 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
2752631 797802675 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
2760481 504703901 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
2761468 332039577 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 BOULEVARD SAINT SAENS 34350 VALRAS PLAGE FRANCE
7413285 394947022 @Company
@Persons
@UBO
@INPI
GOY Michel, Jean
DoB: 1960-02-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rond Point Julius Esteve 34400 Lunel FRANCE
7413286 394947022 @Company
@Persons
@UBO
@INPI
GOY Michel, Jean
DoB: 1960-02-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rond Point Julius Esteve 34400 Lunel FRANCE
14711039 332039577 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
14711243 420416786 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Boulevard Saint-Saëns 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711244 420416786 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Boulevard Saint-Saëns 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711477 518820873 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
14711588 797802675 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
14711589 797802675 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
15845627 484487335 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
15845628 484487335 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns Villa Marie-Thérèse 34350 Valras-Plage FRANCE yes
@Cadastre
@Geotag
15846038 882496219 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
15846039 882496219 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
16143462 797802675 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage FRANCE
16143463 797802675 @Company
@Persons
@UBO
@INPI
ESTEVE Michel
DoB: 1960-02-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Saint-Saëns 34350 Valras-Plage 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.