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 EDOUARD 1935-11-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379587 382892255 @Company
@Persons
@UBO
@INPI
BROUSSAUD Henri Joseph Marie Edouard
DoB: 1935-01-22
PoB: 16015 ANGOULEME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Jean Milhaud 16120 Graves-Saint-Amant FRANCE
2472965 552036949 @Company
@Persons
@UBO
@INPI
SORMANN FALK DAVID
DoB: 1935-08-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
19 rue Edouard Nortier NEUILLY/SEINE 92200 NEUILLY SUR SEINE France yes
@Cadastre
@Geotag
2472966 552036949 @Company
@Persons
@UBO
@INPI
SORMANN FALK DAVID
DoB: 1935-08-01
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Edouard Nortier NEUILLY/SEINE 92200 NEUILLY SUR SEINE France yes
@Cadastre
@Geotag
3181158 331024349 @Company
@Persons
@UBO
@INPI
ASTOR Roger Léon Edouard
DoB: 1935-05-19
PoB: 60337 Lachelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Pont du Matz 60150 Machemont FRANCE
3181159 331024349 @Company
@Persons
@UBO
@INPI
ASTOR Roger Léon Edouard
DoB: 1935-05-19
PoB: 60337 Lachelle
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Pont du Matz 60150 Machemont FRANCE
3642003 391853710 @Company
@Persons
@UBO
@INPI
MORETTI EDOUARD Micheline, Louise
DoB: 1935-05-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Sainte-Claire Estoril B 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849000 444289151 @Company
@Persons
@UBO
@INPI
LUNEL Louis Edouard
DoB: 1935-07-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 CHE. DES COMBES 83510 LORGUES FRANCE yes
@Cadastre
@Geotag
13071171 381057777 @Company
@Persons
@UBO
@INPI
FAURE ANDRE
DoB: 1935-09-22
PoB: MANSAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE EDOUARD HERRIOT 19100 BRIVE FRANCE yes
@Cadastre
@Geotag
13702765 303157002 @Company
@Persons
@UBO
@INPI
EDOUARD Raphael
DoB: 1935-11-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Clairiere Voie N§10 97200 Fort-De-France France
13703587 310940796 @Company
@Persons
@UBO
@INPI
EDOUARD Raphael
DoB: 1935-10-22
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1, 200 Km route de Schoelcher 97200 Fort-De-France France
13728460 444042147 @Company
@Persons
@UBO
@INPI
EDOUARD Raphael Marie Elian
DoB: 1935-11-22
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Condorcet 97200 Fort-De-France France yes
@Cadastre
@Geotag
16003465 330137969 @Company
@Persons
@UBO
@INPI
EUDIER Jean-Louis Georges Edouard
DoB: 1935-06-16
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Clos 76930 Octeville-sur-Mer 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.