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 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:

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.