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 1957-03-31 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084798 318732625 @Company
@Persons
@UBO
@INPI
GOSSELET Jean-Philippe
DoB: 1957-03-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
161 Avenue EDOUARD VAILLANT 93300 Aubervilliers FRANCE
1084799 318732625 @Company
@Persons
@UBO
@INPI
GOSSELET Jean-Philippe
DoB: 1957-03-15
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
161 Avenue EDOUARD VAILLANT 93300 Aubervilliers FRANCE
5051469 532318383 @Company
@Persons
@UBO
@INPI
DERY GOLCHEH Esther
DoB: 1957-03-31
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Edouard Vaillant 69100 Villeurbanne France yes
@Cadastre
@Geotag
7826429 533798989 @Company
@Persons
@UBO
@INPI
BEN GUIGUI Edouard
DoB: 1957-11-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Marguerite Lagrange 94110 Arcueil FRANCE
10797272 530408269 @Company
@Persons
@UBO
@INPI
CAMPHIN Bertrand Edouard Charles
DoB: 1957-03-31
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Des Magniers 80600 Beauquesne France
10810104 502465354 @Company
@Persons
@UBO
@INPI
WOZNICA Dominique Edouard Wladimir
DoB: 1957-07-31
PoB: 80172 Cappy (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Grande Rue 80300 Carnoy France
10838374 392429064 @Company
@Persons
@UBO
@INPI
CAMPHIN Bertrand Edouard Charles
DoB: 1957-03-31
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Voie Communale N°4 76470 Le Tréport France
11144661 819347725 @Company
@Persons
@UBO
@INPI
AUCHABIE Marc
DoB: 1957-07-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 avenue Edouard Herriot 19100 Brive-la-Gaillarde FRANCE
11522475 340294271 @Company
@Persons
@UBO
@INPI
LAPERROUSAZ Patrick Edouard Rene
DoB: 1957-08-08
PoB: ANNECY (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE CAPITAINE JEAN-BRICE DU BARRY 21000 DIJON FRANCE
11837305 818123614 @Company
@Persons
@UBO
@INPI
PIERRE Michel Paul Edouard
DoB: 1957-08-31
PoB: Léopoldville REPUBLIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Traverse de la Martine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11837306 818123614 @Company
@Persons
@UBO
@INPI
PIERRE Michel Paul Edouard
DoB: 1957-08-31
PoB: Léopoldville REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Traverse de la Martine 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12495745 330214354 @Company
@Persons
@UBO
@INPI
EDOUARD Yves Adrien Francois
DoB: 1957-03-31
PoB: SAINT ROMAIN DE COLBOSC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONTREMOULINS 76400 FECAMP FRANCE
12500234 780992038 @Company
@Persons
@UBO
@INPI
EARL EDOUARD
DoB: 330214354
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CONTREMOULINS 76400 FECAMP 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.