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 1955-08-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526557 791532476 @Company
@Persons
@UBO
@INPI		 Rozes Olivier
DoB: 1955-08-24
PoB: 32459 Valence-sur-Baïse (32) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 19 rue Edouard Vaillant 37000 Tours France
1792587 331774950 @Company
@Persons
@UBO
@INPI		 ROZES Olivier
DoB: 1955-08-24
PoB: VALENCE SUR BAISE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 19 rue Edouard Vaillant 37000 Tours France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5047523 499052199 @Company
@Persons
@UBO
@INPI		 GINON Xavier Auguste Edouard
DoB: 1955-08-27
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
8378353 421470733 @Company
@Persons
@UBO
@INPI		 FILLACIER Jean-Louis, Daniel, Edouard
DoB: 1955-08-11
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 111 U Pinu 20290 Lucciana FRANCE
8385099 344395330 @Company
@Persons
@UBO
@INPI		 FILLACIER Jean, Louis, Daniel, Edouard
DoB: 1955-08-11
PoB: Philippeville ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 111 Lieu dit U Pinu 20290 Lucciana FRANCE
8385100 344395330 @Company
@Persons
@UBO
@INPI		 FILLACIER Jean, Louis, Daniel, Edouard
DoB: 1955-08-11
PoB: Philippeville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 111 Lieu dit U Pinu 20290 Lucciana FRANCE
13635904 382988145 @Company
@Persons
@UBO
@INPI		 ROLLIN Jean-Luc
DoB: 1955-08-02
PoB: TILLOY LEZ MARCHIENNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 25 rue Edouard Debrabant 59870 Tilloy-lez-Marchiennes France
13758204 517711602 @Company
@Persons
@UBO
@INPI		 Edouard Bernard Monique
DoB: 1955-08-20
PoB: 97221 Rivière-Salée (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 24 lotissement Choisy 97212 St Joseph France
13833145 885019083 @Company
@Persons
@UBO
@INPI		 EDOUARD Bernard Monique
DoB: 1955-08-20
PoB: 97221 Rivière-Salée (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 55 lotissement Choisy 97212 St Joseph France
14611689 398345686 @Company
@Persons
@UBO
@INPI		 MARISSIAUX Joël
DoB: 1955-08-20
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 rue Edouard Branly 59200 Tourcoing France
14830425 327796660 @Company
@Persons
@UBO
@INPI		 GANGLOFF Edouard
DoB: 1955-05-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 ALL. DES GRANDES VIGNES 57050 BAN ST MARTIN FRANCE
14901374 327796660 @Company
@Persons
@UBO
@INPI		 GANGLOFF Edouard
DoB: 1955-05-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 ALL. DES GRANDES VIGNES 57050 BAN ST MARTIN FRANCE
15092564 327796660 @Company
@Persons
@UBO
@INPI		 GANGLOFF Edouard
DoB: 1955-05-20
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 ALL. DES GRANDES VIGNES 57050 BAN ST MARTIN 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.