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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search EDOUARD 1977-01-29 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 990541 | 422743492 @Company @Persons @UBO @INPI |
DESCHODT Stéffie DoB: 1977-08-23 PoB: 62765 Saint-Omer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Edouard Leducq 62570 Wizernes FRANCE | ||
| 1183015 | 804675007 @Company @Persons @UBO @INPI |
DAGLIER Mesut DoB: 1977-11-15 PoB: BULANIK TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Avenue Edouard Lucy Chez Mr GULCAN SAVAS 93150 Le Blanc-Mesnil FRANCE | ||
| 1846398 | 309814291 @Company @Persons @UBO @INPI |
PESCHARD Charles-Edouard DoB: 1977-06-21 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
179 rue de Courcelles 75017 Paris France | ||
| 1846399 | 309814291 @Company @Persons @UBO @INPI |
PESCHARD Charles-Edouard DoB: 1977-06-21 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
179 rue de Courcelles 75017 Paris France | ||
| 2187123 | 791865835 @Company @Persons @UBO @INPI |
Levy Samuel DoB: 1977-05-01 PoB: 75112 Paris 12 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue Edouard Vaillant 94140 Alfortville France | ||
| 9228262 | 492770607 @Company @Persons @UBO @INPI |
HOUTEKIER Frédéric DoB: 1977-12-19 PoB: ROUBAIX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 allée Edouard Lalo 59139 Wattignies France | ||
| 11308587 | 824067839 @Company @Persons @UBO @INPI |
LACROIX John-Edouard Stéphane Léon DoB: 1977-06-10 PoB: 25056 Besançon (25) France P.Physique Quality: président @OCCRP Alef @WC |
29 Rue Gerome 70000 Vesoul France | ||
| 13461860 | 775576002 @Company @Persons @UBO @INPI |
LOISEAU Edouard DoB: 1977-12-16 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
21c Rue de Rouvre 28260 Berchères-sur-Vesgre France | yes @Cadastre @Geotag |
|
| 13819366 | 843130675 @Company @Persons @UBO @INPI |
EDOUARD Yannick, Audebert DoB: 1977-01-29 PoB: Pointe à pitre (971) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
impasse les Grenadiers 4 lotissement les Jardins de Convenance 97122 Baie-Mahault France | ||
| 13900839 | 319488979 @Company @Persons @UBO @INPI |
EDOUARD Yannick Audebert DoB: 1977-01-29 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Grenadiers 4 Lotissement les Jardins de Convenance 97122 Baie-Mahault France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13918123 | 438715369 @Company @Persons @UBO @INPI |
EDOUARD Yannick, Audebert DoB: 1977-01-29 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Budan 97122 Baie-Mahault France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13932207 | 511711764 @Company @Persons @UBO @INPI |
EDOUARD Yannick, Audebert DoB: 1977-01-29 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Budan 97122 Baie-Mahault France | ||
| 14065511 | 501985717 @Company @Persons @UBO @INPI |
EDOUARD Yannick, Audebert DoB: 1977-01-29 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Grenadiers 4 lotissement les Jardins de Conven 97122 Baie-Mahault France | ||
| 14276377 | 310850342 @Company @Persons @UBO @INPI |
GAUDEMET Edouard Pierre Alain Paul Marie DoB: 1977-06-03 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: président @OCCRP Alef @WC |
Lot 34 Coteaux de Moulin Joli 97420 Le Port France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14276378 | 310850342 @Company @Persons @UBO @INPI |
GAUDEMET Edouard Pierre Alain Paul Marie DoB: 1977-06-03 PoB: 92040 Issy-les-Moulineaux (92) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Lot 34 Coteaux de Moulin Joli 97420 Le Port France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14647960 | 301690921 @Company @Persons @UBO @INPI |
PERRAUD Edouard, Patrice, Marie, Optat DoB: 1977-05-26 PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Avenue de Beaulieu 63400 Chamalières FRANCE | ||
| 14897954 | 849601364 @Company @Persons @UBO @INPI |
FREULET Arnaud DoB: 1977-05-07 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HOWALD L2272 GRAND DUCHE DU LUXEMBOURG 29 rue Edouard Oster Luxembourg 0 LUXEMBOURG | ||
| 14968903 | 849601364 @Company @Persons @UBO @INPI |
FREULET Arnaud DoB: 1977-05-07 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HOWALD L2272 GRAND DUCHE DU LUXEMBOURG 29 rue Edouard Oster Luxembourg 0 LUXEMBOURG | ||
| 15160093 | 849601364 @Company @Persons @UBO @INPI |
FREULET Arnaud DoB: 1977-05-07 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HOWALD L2272 GRAND DUCHE DU LUXEMBOURG 29 rue Edouard Oster Luxembourg 0 LUXEMBOURG | ||
| 15387921 | 319488979 @Company @Persons @UBO @INPI |
EDOUARD Yannick Audebert DoB: 1977-01-29 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse des Grenadiers 4 Lotissement les Jardins de Convenance 97122 Baie-Mahault France | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.