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 449295575 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3768334 402763072 @Company
@Persons
@UBO
@INPI
SARL EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux BP 80 54602 Villers-les-Nancy FRANCE
10078943 449295575 @Company
@Persons
@UBO
@INPI
LEMOINE Jean-Marc
DoB: 1966-10-02
PoB: 55228 Hannonville sous-les-Cotes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
340 route de Bourmont 88470 Nompatelize FRANCE
10078944 449295575 @Company
@Persons
@UBO
@INPI
HOUTMANN Brice
DoB: 1974-04-09
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Bassompierre 54000 Nancy FRANCE
10078945 449295575 @Company
@Persons
@UBO
@INPI
SARL FIDUCIAIRE AUDIT
DoB: 453069619
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Tabellions Centre d'Activité Sud 5100 Briançon FRANCE
10078946 449295575 @Company
@Persons
@UBO
@INPI
REYNIER Gilles
DoB: 1957-01-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 rue de Paris 6000 Nice FRANCE
10101755 404351603 @Company
@Persons
@UBO
@INPI
EDEC SAS
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux 54600 Villers-les-Nancy FRANCE
10117314 437688724 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10135450 492994843 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux 54600 Villers-les-Nancy FRANCE
10154965 443704580 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 AV. ANDRE MALRAUX 54600 VILLERS LES NANCY FRANCE
10491605 495070823 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux 54600 Villers-les-Nancy FRANCE
10515647 500482088 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue André Malraux 54600 Villers-les-Nancy FRANCE
10517203 334709490 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 avenue Zndre Malraux 54600 Villers-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11932811 451235618 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 Avenue André Malraux 54600 Villers-lès-Nancy France
11978427 352493043 @Company
@Persons
@UBO
@INPI
EDEC CONSEIL
DoB: 449295575
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
165 Avenue André Malraux 54600 Villers-lès-Nancy 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.