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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search ESTEVE 1960-09-04 found 26 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
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 | ||
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 |
|
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 | ||
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 | ||
3480720 | 419275201 @Company @Persons @UBO @INPI |
DURKALEC Pascal DoB: 1960-09-10 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
192 Rue Esteve Haut 83140 Six-Fours-les-Plages FRANCE | ||
4204404 | 438428617 @Company @Persons @UBO @INPI |
SEGUI-ESTEVE LOYER Dalida DoB: 1960-07-10 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Rue P V COUTURIER 91270 VIGNEUX FRANCE | ||
5986410 | 817634124 @Company @Persons @UBO @INPI |
ESTEVE Marie-Anne DoB: 1960-09-04 PoB: 18197 Saint-Amand-Montrond (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Bois des Loups 44220 Coueron France | ||
5986411 | 817634124 @Company @Persons @UBO @INPI |
ESTEVE Marie-Anne DoB: 1960-09-04 PoB: 18197 Saint-Amand-Montrond (18) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Le Grand Bois des Loups 44220 Coueron France | ||
6001021 | 519950901 @Company @Persons @UBO @INPI |
ESTEVE Eric Pierre DoB: 1960-06-23 PoB: 24322 Périgueux (24) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 bis rue de la Brégeonnière 44300 Nantes France | ||
7359379 | 420035800 @Company @Persons @UBO @INPI |
MOREAU Christian DoB: 1960-09-20 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
RTE ST GEORGES RES ST ESTEVE 34570 PIGNAN FRANCE | ||
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 | ||
10409068 | 819066879 @Company @Persons @UBO @INPI |
ESTEVE Michel Victor DoB: 1960-02-02 PoB: 11069 Carcassonne (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Route de la Lèze 9120 Crampagna France | ||
10409070 | 819066879 @Company @Persons @UBO @INPI |
ESTEVE Michel Victor DoB: 1960-02-02 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Route de la Lèze 9120 Crampagna France | ||
10826896 | 522074970 @Company @Persons @UBO @INPI |
ESTEVE José Antonio DoB: 1960-03-21 PoB: Covilha Portugal P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue de la Paix 80450 Camon France | ||
11861977 | 504340720 @Company @Persons @UBO @INPI |
ESTEVE Florence DoB: 1960-09-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
800 Chemin de la Tuilerie 13360 Roquevaire FRANCE | yes @Cadastre @Geotag |
|
11861978 | 504340720 @Company @Persons @UBO @INPI |
ESTEVE Florence DoB: 1960-09-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
800 Chemin de la Tuilerie 13360 Roquevaire FRANCE | yes @Cadastre @Geotag |
|
13424202 | 792479222 @Company @Persons @UBO @INPI |
UBASSY ESTEVE Roseline DoB: 1960-09-18 PoB: 26275 Rochegude FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
avenue Jean-Henri Fabre 84850 Camaret sur aigués FRANCE | ||
13424203 | 792479222 @Company @Persons @UBO @INPI |
UBASSY ESTEVE Roseline DoB: 1960-09-18 PoB: 26275 Rochegude FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
avenue Jean-Henri Fabre 84850 Camaret sur aigués FRANCE | ||
13687239 | 817634124 @Company @Persons @UBO @INPI |
ESTEVE Marie-Anne DoB: 1960-09-04 PoB: 18197 Saint-Amand-Montrond (18) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Grand Bois des Loups 44220 Coueron France | ||
13687240 | 817634124 @Company @Persons @UBO @INPI |
ESTEVE Marie-Anne DoB: 1960-09-04 PoB: 18197 Saint-Amand-Montrond (18) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Le Grand Bois des Loups 44220 Coueron France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.