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 501530539 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7049657 829183243 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7049926 501530539 @Company
@Persons
@UBO
@INPI
VALERO Edgard Vincent Roger
DoB: 1961-02-16
PoB: Perrégaux ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clément Ader 17000 La Rochelle FRANCE
7054669 537449100 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION SARL
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7055801 820790202 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056992 807643804 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7058382 804713295 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7060371 752845032 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean Perrin - le Challenge II 17000 La Rochelle FRANCE
7061432 792588543 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7064004 799016431 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7067541 799016068 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068834 811561893 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7068835 811561893 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7074390 808460448 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7074588 529990293 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin, le Challenge II 17000 La Rochelle FRANCE
7078892 533541322 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7079849 820515799 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7080875 514047083 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Clément Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7086930 480876861 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7092191 789752003 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
7092879 509613451 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7092880 509613451 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Clement Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7098328 789822400 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin, le Challenge II 17000 La Rochelle FRANCE
7098927 820298131 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7101640 800353666 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin, le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7101743 514047372 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue Clément Ader 17000 La Rochelle FRANCE
7107638 533961587 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin, le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7107681 798771002 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE
14609389 808460448 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue Jean Perrin le Challenge II 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
14814462 514047083 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Clément Ader 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814660 808460448 @Company
@Persons
@UBO
@INPI
EDEN PROMOTION
DoB: 501530539
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Challenge II Rue Jean Perrin 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag

 

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.