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 1970-11-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200999 818220840 @Company
@Persons
@UBO
@INPI
RASHID Amjad
DoB: 1970-12-15
PoB: Rawalpindi PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard 92300 Levallois-Perret FRANCE
210828 414392985 @Company
@Persons
@UBO
@INPI
DUMAS Christophe
DoB: 1970-05-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
c/o sham, 18 rue edouard rochet 69008 Lyon 08 FRANCE
1234877 341060531 @Company
@Persons
@UBO
@INPI
KORCHIA Alexandre
DoB: 1970-11-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edouard Fournier 75016 Paris FRANCE
2534253 323802819 @Company
@Persons
@UBO
@INPI
Artus Alexandre
DoB: 1970-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Edouard Nortier 92200 Neuilly-sur-Seine France
4265954 443977384 @Company
@Persons
@UBO
@INPI
GUERIN DE VAUX Edouard Marie Gaëtan
DoB: 1970-10-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Marignan Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
4265955 443977384 @Company
@Persons
@UBO
@INPI
GUERIN DE VAUX Edouard Marie Gaëtan
DoB: 1970-10-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue Marignan Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
4295566 530383371 @Company
@Persons
@UBO
@INPI
DONAT Loïc Robert Edouard
DoB: 1970-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Étienne Dolet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4295567 530383371 @Company
@Persons
@UBO
@INPI
DONAT Loïc Robert Edouard
DoB: 1970-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Étienne Dolet 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4305670 537624686 @Company
@Persons
@UBO
@INPI
DONAT Loïc Robert Edouard
DoB: 1970-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Étienne Dolet 2100 Saint-Quentin France
4305671 537624686 @Company
@Persons
@UBO
@INPI
DONAT Loïc Robert Edouard
DoB: 1970-05-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Étienne Dolet 2100 Saint-Quentin France
4957152 452458797 @Company
@Persons
@UBO
@INPI
Balaÿ Nicolas Xavier Edouard
DoB: 1970-01-28
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31BIS Boulevard des Belges 69006 Lyon France
7833499 508591534 @Company
@Persons
@UBO
@INPI
MILLIOT Stéphane John Edouard
DoB: 1970-01-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Rue du Vieux Pressoir 78830 Bullion FRANCE
8549160 408309664 @Company
@Persons
@UBO
@INPI
MANISSOLLE Jean-Pierre Edouard
DoB: 1970-12-10
PoB: ST REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BOURG 71150 CHAGNY FRANCE
9488969 750989550 @Company
@Persons
@UBO
@INPI
AUGROS Philippe Gérard
DoB: 1970-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Edouard Herriot Hameau de Brotel 38118 Saint-Baudille-de-la-Tour France
11816180 434189221 @Company
@Persons
@UBO
@INPI
DI IORIO Veronique
DoB: 1970-02-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Edouard Dantès 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246547 813755295 @Company
@Persons
@UBO
@INPI
BELORGEOT Pierre
DoB: 1970-11-25
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE
12523612 522676360 @Company
@Persons
@UBO
@INPI
PHILIPPE Edouard
DoB: 1970-11-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
193 rue de Paris 76600 Le Havre FRANCE
14122197 509852935 @Company
@Persons
@UBO
@INPI
EDOUARD Thierry Willy Léandre
DoB: 1970-02-25
PoB: BASSE TERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Liberte 97300 Cayenne France
14125079 537964314 @Company
@Persons
@UBO
@INPI
GABRIEL Frantz
DoB: 1970-02-12
PoB: Port-au-prince HAÏTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Edouard Anatole Cité Anatole 97300 Cayenne France
15742331 795098136 @Company
@Persons
@UBO
@INPI
EDOUARD Florence
DoB: 1970-11-15
PoB: 25580 Valentigney (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gabriel Faure 34290 Abeilhan 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.