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 ESTEVES 1966-04-03 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4122704 503608010 @Company
@Persons
@UBO
@INPI
DO ESPIRITO SANTO ESTEVES Rafaël Joaquim
DoB: 1966-03-12
PoB: AGUALVA CACEM SINTRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Jaurès 91300 Massy FRANCE
5554074 828481416 @Company
@Persons
@UBO
@INPI
MOREAU BANDEIRA ESTEVES Yveline
DoB: 1966-08-16
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Marion 85100 Les Sables-d'Olonne France
7929066 508830049 @Company
@Persons
@UBO
@INPI
ESTEVES GAMBIRASIO Maria,Léonor
DoB: 1966-04-03
PoB: 19273 Turenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Bis Rue Jean Jaurès 78560 Le Port-Marly FRANCE
8243760 813684545 @Company
@Persons
@UBO
@INPI
ESTEVES Eric Francois Gilles
DoB: 1966-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Maguelonne 81150 Florentin France
9174919 519856009 @Company
@Persons
@UBO
@INPI
ESTEVES GLORIA Jorge
DoB: 1966-04-27
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 rue Voltaire 59100 Roubaix France yes
@Cadastre
@Geotag
9174920 519856009 @Company
@Persons
@UBO
@INPI
ESTEVES GLORIA Jorge
DoB: 1966-04-27
PoB: COVILHA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 rue Voltaire 59100 Roubaix France yes
@Cadastre
@Geotag
12387533 818430464 @Company
@Persons
@UBO
@INPI
ESTEVES GAMBIRASIO Marie Eléonore
DoB: 1966-04-03
PoB: 19273 Turenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Grande Rue Residence le bois de la Ferme Bat G12 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12392369 489369413 @Company
@Persons
@UBO
@INPI
ESTEVES Emmanuel
DoB: 1966-10-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de l'Ouest 92140 Clamart 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.