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 1963-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2737910 443837547 @Company
@Persons
@UBO
@INPI
ESTEVE Francois
DoB: 1963-02-24
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 RUE DE LA DAUBINELLE BEZIERS 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2768825 410622674 @Company
@Persons
@UBO
@INPI
ESTEVE Francois
DoB: 1963-02-24
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CISTES 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
3632190 394730006 @Company
@Persons
@UBO
@INPI
MANFREDI Jean-Pierre
DoB: 1963-01-03
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Quartier Saint-Esteve 13130 Berre-l'Etang FRANCE
3632191 394730006 @Company
@Persons
@UBO
@INPI
MANFREDI Jean-Pierre
DoB: 1963-01-03
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier Saint-Esteve 13130 Berre-l'Etang FRANCE
3640343 477564470 @Company
@Persons
@UBO
@INPI
DAVIER Thierry
DoB: 1963-01-20
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Romarins Saint-esteve 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
3640344 477564470 @Company
@Persons
@UBO
@INPI
DAVIER Thierry
DoB: 1963-01-20
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Romarins Saint-esteve 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
3823087 483618062 @Company
@Persons
@UBO
@INPI
ESTEVE Thierry Jean Pierre Yves
DoB: 1963-11-03
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Placette du Roussillon 66240 Saint-Estève France
12070828 534806757 @Company
@Persons
@UBO
@INPI
TEBBOUNE Djamal
DoB: 1963-08-08
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Esteve 11000 Carcassonne FRANCE
12076398 819755158 @Company
@Persons
@UBO
@INPI
ESTEVE Daniel, Eric, Régis
DoB: 1963-04-29
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Barraqué 11150 Villasavary FRANCE
12076399 819755158 @Company
@Persons
@UBO
@INPI
ESTEVE Daniel, Eric, Régis
DoB: 1963-04-29
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barraqué 11150 Villasavary FRANCE
12076980 383778560 @Company
@Persons
@UBO
@INPI
ESTEVE FARGUES Marie-Claude
DoB: 1963-11-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ferdinand Alquier 11000 Carcassonne FRANCE
12077624 531231090 @Company
@Persons
@UBO
@INPI
TEBBOUNE Djamal
DoB: 1963-08-08
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Esteve 11000 Carcassonne FRANCE
12081891 419360649 @Company
@Persons
@UBO
@INPI
ESTEVE Daniel,Eric,Régis
DoB: 1963-04-29
PoB: 11076 CASTELNAUDARY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BARRAQUE" VILLASAVARY 11150 BRAM FRANCE
12081892 419360649 @Company
@Persons
@UBO
@INPI
ESTEVE Daniel,Eric,Régis
DoB: 1963-04-29
PoB: 11076 CASTELNAUDARY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA BARRAQUE" VILLASAVARY 11150 BRAM FRANCE
12082272 534831896 @Company
@Persons
@UBO
@INPI
TEBBOUNE Djamal
DoB: 1963-08-08
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Esteve 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12090181 534809272 @Company
@Persons
@UBO
@INPI
TEBBOUNE Djamal
DoB: 1963-08-08
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Esteve 11000 Carcassonne FRANCE
12091829 534832134 @Company
@Persons
@UBO
@INPI
TEBBOUNE Djamal
DoB: 1963-08-08
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Esteve 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12096881 799385778 @Company
@Persons
@UBO
@INPI
ESTEVE FARGUES Marie-Claude, Clémence, Andrée
DoB: 1963-11-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ferdinand Alquier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096882 799385778 @Company
@Persons
@UBO
@INPI
ESTEVE FARGUES Marie-Claude, Clémence, Andrée
DoB: 1963-11-05
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Ferdinand Alquier 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12780067 431995927 @Company
@Persons
@UBO
@INPI
BRACCHI Pierre
DoB: 1963-02-28
PoB: 04112 MANOSQUE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST ESTEVE- ST CANADET 13610 LE PUY SAINTE REPARADE FRANCE yes
@Cadastre
@Geotag
12780068 431995927 @Company
@Persons
@UBO
@INPI
BRACCHI Pierre
DoB: 1963-02-28
PoB: 04112 MANOSQUE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER ST ESTEVE- ST CANADET 13610 LE PUY SAINTE REPARADE FRANCE yes
@Cadastre
@Geotag
12797674 492794433 @Company
@Persons
@UBO
@INPI
BRACCHI Pierre
DoB: 1963-02-28
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST ESTEVE 13610 LE PUY STE REPARADE FRANCE
12797675 492794433 @Company
@Persons
@UBO
@INPI
BRACCHI Pierre
DoB: 1963-02-28
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER ST ESTEVE 13610 LE PUY STE REPARADE FRANCE
12957529 418249256 @Company
@Persons
@UBO
@INPI
ESTEVE BOUZANQUET Veronique
DoB: 1963-11-15
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65270 SAINT-PE-DE-BIGORRE FRANCE
13345890 480936889 @Company
@Persons
@UBO
@INPI
FAURE DEWOLF Virginie
DoB: 1963-01-11
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 CHEMIN DE SAINT ESTEVE MAS DE SAINT ANTOINE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13353539 452652332 @Company
@Persons
@UBO
@INPI
FAURE DEWOLF Virginie
DoB: 1963-01-11
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin de Saint-esteve 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383776 498303700 @Company
@Persons
@UBO
@INPI
FAURE DEWOLF Virginie
DoB: 1963-01-11
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 CHEMIN DE SAINT ESTEVE MAS ST ANTOINE 84250 LE THOR FRANCE yes
@Cadastre
@Geotag
13414207 499971406 @Company
@Persons
@UBO
@INPI
CHAUMARD Gil
DoB: 1963-05-13
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Saint-esteve 84570 Blauvac 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.