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 ESTIVIN 1949-04-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430827 422165159 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue Vatel 37000 Tours FRANCE
5682769 411296346 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: 37261 TOURS 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE D'ENTRAIGUES 37000 TOURS FRANCE
6607512 312068612 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 Rue D'ENTRAIGUES 37000 Tours FRANCE
6622508 314682071 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marché de gros de Rochepinard 37000 Tours FRANCE
7982436 383971991 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marché de Gros Rochepinard 37000 Tours France
7982502 383669553 @Company
@Persons
@UBO
@INPI
ESTIVIN BERNARD MARIE RENE
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros de Rochepinard 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7982530 392946521 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marché de Gros Rochepinard 37000 Tours France
7982535 443774633 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Commerce 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7983000 528729585 @Company
@Persons
@UBO
@INPI
ESTIVIN BERNARD MARIE RENE
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Commerce 37000 Tours France
7984610 409439726 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros Rochepinard 37000 Tours France
7984614 403096126 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros Rochepinard 37000 Tours France
7984752 394717813 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros Rochepinard 37000 Tours France
7998238 808378509 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Commerce 37210 Vouvray France yes
@Cadastre
@Geotag
7998239 808378509 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Commerce 37210 Vouvray France yes
@Cadastre
@Geotag
8006599 320980485 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros Rochepinard 37000 Tours France
8040045 421632100 @Company
@Persons
@UBO
@INPI
ESTIVIN BERNARD MARIE RENE
DoB: 1949-04-28
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Vatel 37000 Tours France yes
@Cadastre
@Geotag
8040046 421632100 @Company
@Persons
@UBO
@INPI
ESTIVIN BERNARD MARIE RENE
DoB: 1949-04-28
PoB: TOURS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Vatel 37000 Tours France yes
@Cadastre
@Geotag
8040171 325920635 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Commerce 37210 Vouvray France
8040172 325920635 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Commerce 37210 Vouvray France
8041980 477611651 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Commerce 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8041981 477611651 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Commerce 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605828 886620038 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros de Rochepinard 37000 Tours FRANCE
9622902 388785917 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard, Marie, Rêne
DoB: 1949-04-28
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Vatel 37000 Tours FRANCE
9886627 339802100 @Company
@Persons
@UBO
@INPI
ESTIVIN GROUPE HOLDING FINANCE
DoB: 383669553
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Vatel 37000 Tours FRANCE
10554943 413517525 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie René
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Marché de Gros ROCHEPINARD 37000 Tours FRANCE
10564144 393030325 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Commerce 37210 Vouvray FRANCE
10655312 314937350 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard
DoB: 1949-04-28
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARCHE DE GROS DE ROCHEPINARD 37000 TOURS FRANCE
13060819 308198951 @Company
@Persons
@UBO
@INPI
ESTIVIN Bernard Marie Rene
DoB: 1949-04-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Marché de gros de Rochepinard 37000 Tours 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.