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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ESTEVE 1964-12-04 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6034 | 413289059 @Company @Persons @UBO @INPI |
ESTEVE Jean-François DoB: 1964-12-04 PoB: 09160 Lavelanet (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
38 Boulevard du Colonel Fabien 92240 Malakoff France | ||
| 1820484 | 498697531 @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 | ||
| 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 |
| 2117524 | 814999694 @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 |
| 2384663 | 528826738 @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 | ||
| 2390163 | 804836518 @Company @Persons @UBO @INPI |
Esteve Olivier DoB: 1964-09-18 PoB: Alger ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue de Chateaubriand 92500 Rueil-Malmaison France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2858833 | 538042888 @Company @Persons @UBO @INPI |
DEMONPION D'ESTEVE DE PRADEL Lydie DoB: 1964-12-04 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Brise Pain 45000 Orléans France | yes @Cadastre @Geotag |
|
| 2858834 | 538042888 @Company @Persons @UBO @INPI |
DEMONPION D'ESTEVE DE PRADEL Lydie DoB: 1964-12-04 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Brise Pain 45000 Orléans France | yes @Cadastre @Geotag |
|
| 3572201 | 538261504 @Company @Persons @UBO @INPI |
MALIGE ESTEVE CHE Lydia 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 |
|
| 3656524 | 479386625 @Company @Persons @UBO @INPI |
O'GIL Y ESTEVE GONINDARD Marie Christine Chantal Madeleine Aliette DoB: 1964-07-22 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 AVENUE DE LAMBESC 13840 ROGNES FRANCE | ||
| 3823886 | 824119085 @Company @Persons @UBO @INPI |
SEVA Robert DoB: 1964-12-17 PoB: 66136 Perpignan (66) France P.Physique Quality: directeur général @OCCRP Alef @WC |
101 Route Nationale 616 Ancienne Route de Saint Esteve 66000 Perpignan 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 |
| 6850209 | 414103291 @Company @Persons @UBO @INPI |
FLEURANT ESTEVE Françoise DoB: 1964-01-27 PoB: 17197 Jonzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue du Maine Gautier Les Corbinauds 17520 Celles 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 |
| 7364061 | 511096794 @Company @Persons @UBO @INPI |
CLAVAUD Philippe Gabriel DoB: 1964-10-04 PoB: 87155 ST JUNIEN LES COMBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 impasse Esteve 34000 Montpellier FRANCE | ||
| 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 | ||
| 12199603 | 812772325 @Company @Persons @UBO @INPI |
D'ESTEVE DE BOSCH Jerome Bernard Marie Antoine DoB: 1964-03-04 PoB: 86066 Châtellerault FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE | ||
| 12372015 | 529257446 @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 | yes @Cadastre @Geotag |
|
| 12372016 | 529257446 @Company @Persons @UBO @INPI |
ESTEVE Olivier DoB: 1964-09-18 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Rue Chateaubriand 92500 Rueil-Malmaison 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:
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.