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 1965-04-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2793246 437798903 @Company
@Persons
@UBO
@INPI
GARCIA José
DoB: 1965-08-26
PoB: 11069 CARCASSONNE -11- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAINT ESTEVE TM 12 11200 TOUROUZELLE FRANCE
2797313 815057567 @Company
@Persons
@UBO
@INPI
BIENKO Thierry, Patrice
DoB: 1965-12-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin de Saint-esteve 11200 Lézignan-Corbières FRANCE
2858835 538042888 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Luc
DoB: 1965-12-10
PoB: 94002 ALFORTVILLE (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Brise Pain 45000 Orléans France yes
@Cadastre
@Geotag
2858836 538042888 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Luc
DoB: 1965-12-10
PoB: 94002 ALFORTVILLE (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Brise Pain 45000 Orléans France yes
@Cadastre
@Geotag
2861710 803957836 @Company
@Persons
@UBO
@INPI
D'ESTEVE DE PRADEL Luc
DoB: 1965-12-10
PoB: 94002 Alfortville (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Brise Pain 45000 Orléans France
3654825 451210660 @Company
@Persons
@UBO
@INPI
MANFREDI Magalie
DoB: 1965-11-23
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE ST ESTEVE 13130 BERRE L ETANG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3701721 750630105 @Company
@Persons
@UBO
@INPI
GUETAL DESSALCES Sophie, Denise, Lucile
DoB: 1965-12-19
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1590 route de Saint-esteve 13750 Plan-d'Orgon FRANCE
4702103 508554425 @Company
@Persons
@UBO
@INPI
ESTEVE Aymé
DoB: 1965-01-28
PoB: TAMANRASSET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Hauts Bois 94370 Sucy-en-Brie FRANCE
9929136 323657668 @Company
@Persons
@UBO
@INPI
ESTEVE Béatrice
DoB: 1965-07-31
PoB: 24322 PERIGUEUX 24 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de l'Ancien Lavoir 49160 Saint-Philbert-du-Peuple FRANCE
9929137 323657668 @Company
@Persons
@UBO
@INPI
ESTEVE Béatrice
DoB: 1965-07-31
PoB: 24322 PERIGUEUX 24 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue de l'Ancien Lavoir 49160 Saint-Philbert-du-Peuple FRANCE
10768337 348927112 @Company
@Persons
@UBO
@INPI
ESTEVE MARIE JOSE
DoB: 1965-01-16
PoB: 13047 Istres
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
76 Avenue ST AUGUSTIN 6200 Nice FRANCE
12162454 331577965 @Company
@Persons
@UBO
@INPI
ESTEVE BOURGEOIS Caroline
DoB: 1965-04-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 Rue Dupré 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12182189 378598213 @Company
@Persons
@UBO
@INPI
ESTEVE BOURGEOIS Caroline
DoB: 1965-04-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DUPRE 92600 Asnières-sur-Seine FRANCE
12182190 378598213 @Company
@Persons
@UBO
@INPI
ESTEVE BOURGEOIS Caroline
DoB: 1965-04-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DUPRE 92600 Asnières-sur-Seine FRANCE
12372017 529257446 @Company
@Persons
@UBO
@INPI
VERHAGUE ESTEVE Emmanuelle
DoB: 1965-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Chateaubriand 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12466776 425176609 @Company
@Persons
@UBO
@INPI
ESTEVE Lionel, Herve, Claude
DoB: 1965-12-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 rue de l'Escouarte 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468821 782058697 @Company
@Persons
@UBO
@INPI
ESTEVE Lionel Herve Claude
DoB: 1965-12-01
PoB: 33243 LIBOURNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 RUE DE L'ESCOUART BISCARROSSE 40600 BISCARROSSE FRANCE
13349503 407869718 @Company
@Persons
@UBO
@INPI
SERRADIMIGNI Luc
DoB: 1965-09-01
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT ST ESTEVE 84250 LE THOR 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.