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 1964-06-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211931 833062367 @Company
@Persons
@UBO
@INPI
ESTEVE Bruno Roger Philippe
DoB: 1964-05-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Chemin de l'Orme 6110 Le Cannet FRANCE
846891 448985069 @Company
@Persons
@UBO
@INPI
ESTEVE Pierre-Henri
DoB: 1964-08-22
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue d'Astarac 31490 Léguevin France
846894 448985069 @Company
@Persons
@UBO
@INPI
ESTEVE Pierre-Henri
DoB: 1964-08-22
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Avenue d'Astarac 31490 Léguevin France
854394 751748443 @Company
@Persons
@UBO
@INPI
ESTEVE Pierre-Henri
DoB: 1964-08-22
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Avenue d'Astarac 31490 Léguevin France
987992 398337576 @Company
@Persons
@UBO
@INPI
BELLON Hervé
DoB: 1964-06-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 route de Saint-esteve 13840 Rognes FRANCE
1035438 397763426 @Company
@Persons
@UBO
@INPI
SERRA SERRA ANDREO Silvia
DoB: 1964-07-31
PoB: ROME (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT SAINT ESTEVE SAINT CANADET 13610 LE PUY SAINTE REPARADE FRANCE
1837471 552043481 @Company
@Persons
@UBO
@INPI
FDR 2
DoB: 497992594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Kléber 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1850468 500752241 @Company
@Persons
@UBO
@INPI
ESTEVE Olivier
DoB: 1964-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Chateaubriand 92500 Rueil Malmaison France
2292575 353412687 @Company
@Persons
@UBO
@INPI
Esteve Olivier
DoB: 1964-09-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Chateaubriand Rueil-Mallaison 92500 RUEIL MALMAISON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3384170 804786101 @Company
@Persons
@UBO
@INPI
ESTEVE Bruno Roger Philippe
DoB: 1964-05-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Chemin de l'Orme Résidence Thalassa 6110 Le Cannet FRANCE
3637296 522816222 @Company
@Persons
@UBO
@INPI
CARRE William Henri Jacques
DoB: 1964-03-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
3637297 522816222 @Company
@Persons
@UBO
@INPI
CARRE William Henri Jacques
DoB: 1964-03-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Vallon des Jasses Rd 561 - le Tournebride 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
3670345 524269420 @Company
@Persons
@UBO
@INPI
CARRE William Henri Jacques
DoB: 1964-03-06
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vallon des Jasses Relais le Tournebride Rd 561 13610 Saint-Esteve Janson FRANCE
3937248 812718880 @Company
@Persons
@UBO
@INPI
ESTEVE Bruno, Roger, Philippe
DoB: 1964-05-26
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 chemin de l'Orme 6110 Le Cannet FRANCE
4089125 348748021 @Company
@Persons
@UBO
@INPI
MALIGE ESTEVE Lydia Monique
DoB: 1964-09-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Sennevières 60620 Villers Saint-Genest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4633787 492580089 @Company
@Persons
@UBO
@INPI
MINDUS Christopher Dag Gustaf
DoB: 1964-09-20
PoB: B NACKA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin De la Croix Saint Esteve Les Coteaux de Beaume Mêlé CI 113 3 6330 Roquefort-les-Pins FRANCE
4661269 492580196 @Company
@Persons
@UBO
@INPI
MINDUS Christopher Dag Gustaf
DoB: 1964-09-20
PoB: B NACKA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Chemin De la Croix Saint Esteve Les Coteaux de Beaume mêlé CI 113 3 6330 Roquefort-les-Pins FRANCE
6752543 521041715 @Company
@Persons
@UBO
@INPI
ESTEVE Jacques
DoB: 1964-11-06
PoB: 31390 Montréjeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Brizeux 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6752544 521041715 @Company
@Persons
@UBO
@INPI
ESTEVE Jacques
DoB: 1964-11-06
PoB: 31390 Montréjeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Brizeux 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
7327967 513980052 @Company
@Persons
@UBO
@INPI
ESTEVE Patrice Jean-Marie
DoB: 1964-07-17
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Coutellerie 34800 Clermont-l'Hérault FRANCE
7355208 441642063 @Company
@Persons
@UBO
@INPI
CLAVAUD Philippe Gabriel
DoB: 1964-10-04
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE ESTEVE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8724978 484146204 @Company
@Persons
@UBO
@INPI
ESTEVE Patrick Raymond Henri
DoB: 1964-06-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue de Riom 63360 Saint-Beauzire FRANCE
10719738 530956606 @Company
@Persons
@UBO
@INPI
ESTEVE Bruno
DoB: 1964-05-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Maréchal Delattre de Tassigny Villa Juan 6160 Juan-les-Pins FRANCE
13396687 494861016 @Company
@Persons
@UBO
@INPI
ESTEVE Laurence
DoB: 1964-06-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COMBE CHAUDE 84870 LORIOL DU COMTAT FRANCE yes
@Cadastre
@Geotag
13422149 498692334 @Company
@Persons
@UBO
@INPI
ESTEVE Laurence
DoB: 1964-06-05
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER COMBE CHAUDE 84870 LORIOL DU COMTAT 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.