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 1972-04-12 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
311412 | 479183626 @Company @Persons @UBO @INPI |
ESTEVE Jean Jacques Albert DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 BIS Rue LAKANAL 31000 Toulouse France | ||
860683 | 831093984 @Company @Persons @UBO @INPI |
ESTEVE Jean DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
1385 Route de Lagardelle 31600 Eaunes France | ||
1288831 | 808625461 @Company @Persons @UBO @INPI |
KUCAR Sami DoB: 1972-06-15 PoB: Malatya TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
27B rue Yves Esteve 35120 Dol-de-Bretagne FRANCE | ||
1288832 | 808625461 @Company @Persons @UBO @INPI |
KUCAR Sami DoB: 1972-06-15 PoB: Malatya TURQUIE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27B rue Yves Esteve 35120 Dol-de-Bretagne FRANCE | ||
1889699 | 513524272 @Company @Persons @UBO @INPI |
D'ESTEVE DE PRADEL ERIC DoB: 1972-08-13 PoB: 12202 RODEZ (12) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 bis rue du Louvre 75002 Paris France | ||
2789113 | 451976211 @Company @Persons @UBO @INPI |
CALVAYRAC Jean-Cyrille DoB: 1972-01-12 PoB: 11262 Narbonne - 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Saint-esteve 11200 Lézignan-Corbières FRANCE | ||
3491029 | 798858999 @Company @Persons @UBO @INPI |
ESTEVE Marlène DoB: 1972-01-03 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue Ferdinand 83000 Toulon FRANCE | ||
3491030 | 798858999 @Company @Persons @UBO @INPI |
ESTEVE Marlène DoB: 1972-01-03 PoB: 83069 Hyères (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
114 Rue Ferdinand 83000 Toulon FRANCE | ||
3642999 | 488870403 @Company @Persons @UBO @INPI |
BRUNNER BALDUZZI DESSENIS Axelle Genevieve Suzanne Paule DoB: 1972-12-09 PoB: 13001 AIX EN PROVENCE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 HAMEAU DE SAINT ESTEVE 13760 ST CANNAT FRANCE | ||
3661892 | 817645591 @Company @Persons @UBO @INPI |
QUEREUX Mickaël, Lito DoB: 1972-10-08 PoB: 79202 Parthenay FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Quartier les Tarrasses 13610 Saint-Esteve Janson FRANCE | ||
3856955 | 487780280 @Company @Persons @UBO @INPI |
BERNARD Pauline Louise DoB: 1972-12-24 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Esteve Caseponce TAXO D'AVALL 66700 Argelès-sur-Mer France | yes @Cadastre @Geotag |
|
3932918 | 341405322 @Company @Persons @UBO @INPI |
MONDEJAR-ESTEVE SUCH Sandrine, Marie-Thérèse, Lucienne DoB: 1972-02-23 PoB: 06004 Antibes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
341 Traverse de Fontmerle Juan-les-Pins 6600 Antibes FRANCE | ||
4665713 | 449484104 @Company @Persons @UBO @INPI |
CONDELLO Fabrice DoB: 1972-12-13 PoB: 06004 Antibes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
320 Quai ST ESTEVE 6640 Saint-Jeannet FRANCE | ||
7417129 | 451279954 @Company @Persons @UBO @INPI |
ESTEVE Christophe Edouard Andre Polidor DoB: 1972-08-25 PoB: 94078 VILLENEUVE ST GEORGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 AV. DES PINS 34160 CASTRIES FRANCE | ||
7443720 | 451280374 @Company @Persons @UBO @INPI |
BERSON ESTEVE Sandrine Michele DoB: 1972-08-07 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 AV. DES PINS 34160 CASTRIES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8203234 | 539455824 @Company @Persons @UBO @INPI |
ESTEVE Jean DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1385 Route de Lagardelle 31600 Eaunes France | ||
8203236 | 539455824 @Company @Persons @UBO @INPI |
ESTEVE Jean DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1385 Route de Lagardelle 31600 Eaunes France | ||
8216299 | 479183626 @Company @Persons @UBO @INPI |
ESTEVE Jean Jacques Albert DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 BIS Rue LAKANAL 31000 Toulouse France | ||
8248622 | 504051905 @Company @Persons @UBO @INPI |
ESTEVE Jean DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Avenue André Vidalot 82340 Dunes France | ||
8297851 | 798183075 @Company @Persons @UBO @INPI |
ESTEVE Jean DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1385 Route de Lagardelle 31600 Eaunes France | yes @Cadastre @Geotag |
|
8297853 | 798183075 @Company @Persons @UBO @INPI |
ESTEVE Jean DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1385 Route de Lagardelle 31600 Eaunes France | yes @Cadastre @Geotag |
|
8451527 | 519933048 @Company @Persons @UBO @INPI |
ESTEVE Fabien Michaël DoB: 1972-10-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du 19 mars 1962 33660 Saint-Antoine-sur-l'Isle France | ||
8451528 | 519933048 @Company @Persons @UBO @INPI |
ESTEVE Fabien Michaël DoB: 1972-10-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
33 rue du 19 mars 1962 33660 Saint-Antoine-sur-l'Isle France | ||
11917498 | 535278691 @Company @Persons @UBO @INPI |
ESTEVE Anne DoB: 1972-04-06 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 bis Route de Beausoleil 13016 Marseille FRANCE | ||
11917499 | 535278691 @Company @Persons @UBO @INPI |
ESTEVE Anne DoB: 1972-04-06 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 bis Route de Beausoleil 13016 Marseille FRANCE | ||
12803241 | 322768276 @Company @Persons @UBO @INPI |
ESTEVE SCOTTO DI CARLO Laure, Mathilde, Aline DoB: 1972-04-18 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
impasse du Pays d'Agasse 13710 Fuveau FRANCE | ||
12854380 | 340626795 @Company @Persons @UBO @INPI |
ESTEVE SCOTTO DI CARLO Laure, Mathilde, Aline DoB: 1972-04-18 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
impasse du Pays d'Agasse 13710 Fuveau FRANCE | yes @Cadastre @Geotag |
|
13467033 | 479183626 @Company @Persons @UBO @INPI |
ESTEVE Jean Jacques Albert DoB: 1972-04-12 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
10 bis Rue Lakanal 31000 Toulouse 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.