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 EDMOND 1946-07-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5244833 333600559 @Company
@Persons
@UBO
@INPI
BRUNET Dominique Edmond Jean-Louis
DoB: 1946-05-29
PoB: LYON 3me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE CROT A LA CANNE 18000 BOURGES FRANCE
10270818 539060574 @Company
@Persons
@UBO
@INPI
PREVEL Jacques Edmond Louis
DoB: 1946-07-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Domeliers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
10270821 539060574 @Company
@Persons
@UBO
@INPI
PREVEL Jacques Edmond Louis
DoB: 1946-07-23
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Domeliers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
11747954 331347021 @Company
@Persons
@UBO
@INPI
MME ALBERTINI DANIELLE PAULINE MARIE
DoB: 1946-02-07
PoB: PHILIPEVILLE (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RUE EDMOND ROSTAND 13006 MARSEILLE (6E) FRANCE
13774667 788514149 @Company
@Persons
@UBO
@INPI
EDMOND DACY Marcelle, Henrie
DoB: 1946-07-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Savane Petit 97260 Le morne rouge France
13774668 788514149 @Company
@Persons
@UBO
@INPI
EDMOND DACY Marcelle, Henrie
DoB: 1946-07-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Savane Petit 97260 Le morne rouge France
13791922 812968006 @Company
@Persons
@UBO
@INPI
EDMOND DACY Marcelle
DoB: 1946-07-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Sylvestre 98 rue du Professeur Raymond Garcin 97200 Fort-de-France France
13791923 812968006 @Company
@Persons
@UBO
@INPI
EDMOND DACY Marcelle
DoB: 1946-07-14
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement Sylvestre 98 rue du Professeur Raymond Garcin 97200 Fort-de-France France
14289562 417749330 @Company
@Persons
@UBO
@INPI
FOLIO Joseph Jean Michel
DoB: 1946-08-27
PoB: Tampon Reunion
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 RESIDENCE LE CHOPIN 14 RUE EDMOND ROSTAND - Sainte-Clot 97490 Saint-Denis 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.