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 1971-07-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75967 438289662 @Company
@Persons
@UBO
@INPI
HISBACQ Cyril Jean Paul Edouard
DoB: 1971-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Allée de la Siffleuse 13400 Aubagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224853 400880175 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu Edouard Pierre
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue des Ormes Troarn 14670 Saline France
224857 400880175 @Company
@Persons
@UBO
@INPI
AUBIN Mathieu Edouard Pierre
DoB: 1971-12-07
PoB: 76341 Harfleur (76) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
10 Rue des Ormes Troarn 14670 Saline France
1043525 822340782 @Company
@Persons
@UBO
@INPI
HALLIOUA PORTUGAIS Sarah
DoB: 1971-07-22
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94T Rue EDOUARD VAILLANT 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1565979 794025353 @Company
@Persons
@UBO
@INPI
COURTOIS Benjamin
DoB: 1971-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Chanoine Edouard Laine 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
4543401 383510344 @Company
@Persons
@UBO
@INPI
COURTOIS Benjamin Gilles Marie
DoB: 1971-01-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Chanoine Edouard Laine 35400 Saint-Malo FRANCE
4650824 752825695 @Company
@Persons
@UBO
@INPI
CAMINADE Philippe, François, Edouard
DoB: 1971-01-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Chemin Du Fort Carré 6140 Vence FRANCE
4650825 752825695 @Company
@Persons
@UBO
@INPI
CAMINADE Philippe, François, Edouard
DoB: 1971-01-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Chemin Du Fort Carré 6140 Vence FRANCE
7738517 409844362 @Company
@Persons
@UBO
@INPI
HERVOU Cedric Francois Dominique
DoB: 1971-07-31
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE EDOUARD VAILLANT 37000 TOURS FRANCE
7943573 559804778 @Company
@Persons
@UBO
@INPI
COURTOIS Benjamin
DoB: 1971-01-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Impasse du Chanoine Edouard Laine 35400 Saint-Malo FRANCE
8223367 825308000 @Company
@Persons
@UBO
@INPI
VIENNE Edouard
DoB: 1971-07-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Rue du Télégraphe 31500 Toulouse France
8314727 507457208 @Company
@Persons
@UBO
@INPI
GRAFF Lionel Georges Edouard
DoB: 1971-07-31
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Lotissement le Pech 31460 Le Cabanial France
11509703 494783723 @Company
@Persons
@UBO
@INPI
CORDIN Edouard
DoB: 1971-06-27
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Creux 21220 Quemigny-Poisot FRANCE
11509704 494783723 @Company
@Persons
@UBO
@INPI
CORDIN Edouard
DoB: 1971-06-27
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Creux 21220 Quemigny-Poisot FRANCE
11762919 499314714 @Company
@Persons
@UBO
@INPI
MOURIES Antoine Pierre Edouard
DoB: 1971-12-31
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue du Vallon des Auffes 13007 Marseille FRANCE
11770156 398071886 @Company
@Persons
@UBO
@INPI
ZENOU Emmanuel Dan
DoB: 1971-05-31
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU PDT EDOUARD HERRIOT 69001 Lyon FRANCE
13710020 380481309 @Company
@Persons
@UBO
@INPI
EDOUARD Olivier Paul Roger
DoB: 1971-07-31
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Boulard 78125 Raizeux France yes
@Cadastre
@Geotag
13799781 821752698 @Company
@Persons
@UBO
@INPI
PASTEL Christophe, Edouard, Albert
DoB: 1971-07-23
PoB: Le havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Las Plamas Concorde 97211 Rivière-pilote France
14785312 479445587 @Company
@Persons
@UBO
@INPI
LEQUIEN Pierre David Edouard
DoB: 1971-05-31
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
14785313 479445587 @Company
@Persons
@UBO
@INPI
LEQUIEN Pierre David Edouard
DoB: 1971-05-31
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
15944472 590800504 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LOUDES 11451 Castelnaudary France yes
@Cadastre
@Geotag

 

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.