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 1952-09-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125107 402152755 @Company
@Persons
@UBO
@INPI
BARNERON CHABAS Laurence
DoB: 1952-09-15
PoB: Aix-en-Provence
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ave Edouard Herriot 84300 Cavaillon FRANCE
500547 402152755 @Company
@Persons
@UBO
@INPI
BARNERON CHABAS Laurence
DoB: 1952-09-15
PoB: Aix-en-Provence
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ave Edouard Herriot 84300 Cavaillon FRANCE
774933 318964434 @Company
@Persons
@UBO
@INPI
EDOUARD Régis
DoB: 1952-09-18
PoB: Paris 15[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bousquet 65310 Laloubère FRANCE
4184949 424423770 @Company
@Persons
@UBO
@INPI
SARL L'IMMOBILIERE
DoB: 388027484
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1068 Rue Edouard Herriot 1480 Jassans-Riottier FRANCE
4863027 519543664 @Company
@Persons
@UBO
@INPI
SOURNIES Gilles
DoB: 1952-05-14
PoB: Porto Novo Bénin
P.Physique
Quality: Membre
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France
5234638 394170369 @Company
@Persons
@UBO
@INPI
VERROEULST Guy
DoB: 1952-09-29
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 AV. EDOUARD VAILLANT 18100 VIERZON FRANCE
6474869 483939757 @Company
@Persons
@UBO
@INPI
MAU Edouard
DoB: 1952-01-08
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU PUJOULET 33380 Mios FRANCE yes
@Cadastre
@Geotag
6474870 483939757 @Company
@Persons
@UBO
@INPI
MAU Edouard
DoB: 1952-01-08
PoB: 33234 Latresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU PUJOULET 33380 Mios FRANCE yes
@Cadastre
@Geotag
6489868 350112512 @Company
@Persons
@UBO
@INPI
GOUTEYRON Maurice Edouard Antoine
DoB: 1952-01-31
PoB: LE PUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DES BOUVREUILS 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540000 377628292 @Company
@Persons
@UBO
@INPI
DUTHOIT Edouard Louis Jean Marie
DoB: 1952-09-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue STEHELIN 33000 Bordeaux FRANCE
6540001 377628292 @Company
@Persons
@UBO
@INPI
DUTHOIT Edouard Louis Jean Marie
DoB: 1952-09-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue STEHELIN 33000 Bordeaux FRANCE
7560067 487951147 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe Edouard
DoB: 1952-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 BOULEVARD DU SEMAPHORE 83120 SAINTE MAXIME FRANCE
11915037 514854504 @Company
@Persons
@UBO
@INPI
RINGLE Marc
DoB: 1952-07-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Edouard Delanglade 13006 Marseille FRANCE
11915038 514854504 @Company
@Persons
@UBO
@INPI
RINGLE Marc
DoB: 1952-07-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Edouard Delanglade 13006 Marseille FRANCE
12933758 318964434 @Company
@Persons
@UBO
@INPI
EDOUARD Regis
DoB: 1952-09-18
PoB: PARIS 15[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BOUSQUET 65310 LALOUBERE FRANCE
12937315 400913455 @Company
@Persons
@UBO
@INPI
EDOUARD Regis Marcel Louis
DoB: 1952-09-18
PoB: 75115 PARIS (XV) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 RUE JEAN MERMOZ 65310 LALOUBERE FRANCE
15240384 819186776 @Company
@Persons
@UBO
@INPI
PIROTH Justin Edouard
DoB: 1952-10-07
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Plainance 57530 Pange FRANCE
15808886 398888172 @Company
@Persons
@UBO
@INPI
FUCHS Bernard Georges Edouard
DoB: 1952-03-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5192 Route de Menton 6500 Menton FRANCE
15808887 398888172 @Company
@Persons
@UBO
@INPI
FUCHS Bernard Georges Edouard
DoB: 1952-03-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5192 Route de Menton 6500 Menton FRANCE
16194974 380258343 @Company
@Persons
@UBO
@INPI
GRANIER Jean-Marie Edouard Fernand
DoB: 1952-06-18
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue des Aires 30390 Estézargues 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.