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 1954-06-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105856 434243614 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-01-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne France
269970 781888797 @Company
@Persons
@UBO
@INPI
LETOURNEAU Jean Michel
DoB: 1954-10-26
PoB: 17197 JONZAC (17) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
24 rue Edouard Branly 33230 Coutras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
297542 411230055 @Company
@Persons
@UBO
@INPI
GOUIN Edouard Jean Gérard Marcel Marie
DoB: 1954-12-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 Route des Eymards 26260 Margès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
297545 411230196 @Company
@Persons
@UBO
@INPI
GOUIN Edouard Jean Gérard Marcel Marie
DoB: 1954-12-10
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1800 Route des Eymards 26260 Margès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509252 39189097 @Company
@Persons
@UBO
@INPI
de Ferrieres de Sauveboeuf Metzger Elizabeth
DoB: 1954-11-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Edouard Lacombé Bruxelles 0 Belgique
808719 382442424 @Company
@Persons
@UBO
@INPI
FALET Jean-François, Henri, Edouard
DoB: 1954-08-21
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
453 chemin du Bibahouau 40270 Grenade-sur-l'Adour FRANCE
3383561 435267448 @Company
@Persons
@UBO
@INPI
DUNAN Daniel Jean Bernard
DoB: 1954-05-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2038 Boulevard EDOUARD VII 6310 Beaulieu-sur-Mer FRANCE
5972862 812023893 @Company
@Persons
@UBO
@INPI
CHANUT CHANUT-HERNANDEZ Carole
DoB: 1954-09-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Edouard Nortier 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254141 348235433 @Company
@Persons
@UBO
@INPI
PENASSOU Bertrand Edouard Maurice
DoB: 1954-04-04
PoB: 80021 AMIENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de Mérande 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10254142 348235433 @Company
@Persons
@UBO
@INPI
PENASSOU Bertrand Edouard Maurice
DoB: 1954-04-04
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue de Mérande 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10728378 499770923 @Company
@Persons
@UBO
@INPI
JOURDAIN HERWYN Jean Paul Robert Prudent Edouard
DoB: 1954-02-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Maréchal Galliéni Villa Bisalta 6400 Cannes FRANCE
10860731 349096719 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13807308 830295432 @Company
@Persons
@UBO
@INPI
EDOUARD BESRY Emilie
DoB: 1954-05-21
PoB: Deshaies (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 allée du Coeur Caféière 97126 Deshaies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13816175 840146690 @Company
@Persons
@UBO
@INPI
EDOUARD Joel-Louis
DoB: 1954-06-21
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
cours de Chère Epice Vert Pré Robert Vert Pre 97231 LE ROBERT France
14509167 818307530 @Company
@Persons
@UBO
@INPI
SCHEECK Fabien, Jean, Marie, Edouard
DoB: 1954-05-25
PoB: 67130 Erstein FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue des Tilleuls 67150 Schaeffersheim 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.