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 1960-05-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2338805 341043107 @Company
@Persons
@UBO
@INPI
MARC Esteve Sylvie
DoB: 1960-05-26
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Hermitage 86580 Biard France
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
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
3069879 753217736 @Company
@Persons
@UBO
@INPI
ESTEVE Philip Jean
DoB: 1960-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Comtesse 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069880 753217736 @Company
@Persons
@UBO
@INPI
ESTEVE Philip Jean
DoB: 1960-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Comtesse 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3085920 814824678 @Company
@Persons
@UBO
@INPI
ESTEVE Philip Jean
DoB: 1960-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Comtesse 30000 Nîmes France yes
@Cadastre
@Geotag
3085921 814824678 @Company
@Persons
@UBO
@INPI
ESTEVE Philip Jean
DoB: 1960-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Comtesse 30000 Nîmes France yes
@Cadastre
@Geotag
5452746 846250181 @Company
@Persons
@UBO
@INPI
ESTEVE Jean, Pierre
DoB: 1960-05-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Negreneys 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838653 322893025 @Company
@Persons
@UBO
@INPI
ESTEVE Denis
DoB: 1960-10-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
17500 Clam FRANCE yes
@Cadastre
@Geotag
8151912 423021757 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-pierre
DoB: 1960-05-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de Negreneys 31200 Toulouse France
8190910 424256659 @Company
@Persons
@UBO
@INPI
ESTEVE Pascal
DoB: 1960-12-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Vitarelles 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
8190911 424256659 @Company
@Persons
@UBO
@INPI
ESTEVE Pascal
DoB: 1960-12-08
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Vitarelles 31140 Saint-Loup-Cammas France yes
@Cadastre
@Geotag
8230750 484853320 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Pierre
DoB: 1960-05-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de Negreneys 31200 Toulouse France
8235980 512899576 @Company
@Persons
@UBO
@INPI
ESTEVE Pascal
DoB: 1960-12-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Vitarelles 31140 Saint-Loup-Cammas France
8235985 512899576 @Company
@Persons
@UBO
@INPI
ESTEVE Pascal
DoB: 1960-12-08
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Vitarelles 31140 Saint-Loup-Cammas France
8265334 794547760 @Company
@Persons
@UBO
@INPI
ESTEVE Pascal
DoB: 1960-12-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Vitarelles 31140 Saint-Loup-Cammas France
8265335 794547760 @Company
@Persons
@UBO
@INPI
ESTEVE Pascal
DoB: 1960-12-08
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Vitarelles 31140 Saint-Loup-Cammas France
9433942 314172735 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-Louis
DoB: 1960-08-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de Bièze 38300 Ruy-Montceau France
9466221 515350270 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-Louis
DoB: 1960-08-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de Bièze 38300 Ruy-Montceau France
9852518 489178566 @Company
@Persons
@UBO
@INPI
MOUTON Bernadette Marie
DoB: 1960-02-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 hameau de Saint Esteve 83119 Brué Auriac FRANCE
9852519 489178566 @Company
@Persons
@UBO
@INPI
MOUTON Bernadette Marie
DoB: 1960-02-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 hameau de Saint Esteve 83119 Brué Auriac FRANCE
9852520 489178566 @Company
@Persons
@UBO
@INPI
MOUTON Bernadette Marie
DoB: 1960-02-23
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 hameau de Saint Esteve 83119 Brué Auriac FRANCE
13345888 480936889 @Company
@Persons
@UBO
@INPI
DEWOLF Stephane
DoB: 1960-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 CHEMIN DE SAINT ESTEVE MAS SAINT ANTOINE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13345889 480936889 @Company
@Persons
@UBO
@INPI
DEWOLF Stephane
DoB: 1960-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 CHEMIN DE SAINT ESTEVE MAS SAINT ANTOINE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13353537 452652332 @Company
@Persons
@UBO
@INPI
DEWOLF Stéphane
DoB: 1960-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 CHE. DE SAINT ESTEVE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353538 452652332 @Company
@Persons
@UBO
@INPI
DEWOLF Stéphane
DoB: 1960-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 CHE. DE SAINT ESTEVE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383777 498303700 @Company
@Persons
@UBO
@INPI
DEWOLF Stephane
DoB: 1960-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 CHEMIN SAINT ESTEVE MAS ST ANTOINE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13383778 498303700 @Company
@Persons
@UBO
@INPI
DEWOLF Stephane
DoB: 1960-10-08
PoB: BONE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 CHEMIN SAINT ESTEVE MAS ST ANTOINE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13683263 484853320 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Pierre
DoB: 1960-05-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de Negreneys 31200 Toulouse France
14785506 484853320 @Company
@Persons
@UBO
@INPI
ESTEVE Jean Pierre
DoB: 1960-05-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue de Negreneys 31200 Toulouse France
15880612 753217736 @Company
@Persons
@UBO
@INPI
ESTEVE Philip Jean
DoB: 1960-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Comtesse 30000 Nîmes France yes
@Cadastre
@Geotag
15880888 814824678 @Company
@Persons
@UBO
@INPI
ESTEVE Philip Jean
DoB: 1960-08-11
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Comtesse 30000 Nîmes France yes
@Cadastre
@Geotag

 

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.