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 Edmond 1989-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1739412 824272900 @Company
@Persons
@UBO
@INPI
Edmond Vincent
DoB: 1989-02-11
PoB: 97409 Saint-André (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 34 71 rue de Charenton 94140 Alfortville France
2053556 39247994 @Company
@Persons
@UBO
@INPI
Gerard Edmond
DoB: 1989-05-04
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La fosse 41800 Fontaine-les-Coteaux France
3184492 807517602 @Company
@Persons
@UBO
@INPI
PIVETEAU Loïc Edmond Jean
DoB: 1989-01-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean de Breda 60150 Le Plessis-Brion FRANCE yes
@Cadastre
@Geotag
6955680 798958187 @Company
@Persons
@UBO
@INPI
NICLOT Adrien Charles Nicolas
DoB: 1989-02-17
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Edmond Rostand 51100 Reims FRANCE
13067009 449640044 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Laure
DoB: 1989-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue EDMOND MICHELET 19100 Brive-la-Gaillarde FRANCE
13067010 449640044 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Laure
DoB: 1989-11-23
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue EDMOND MICHELET 19100 Brive-la-Gaillarde FRANCE
13612477 444456990 @Company
@Persons
@UBO
@INPI
SELOSSE Guillaume Edmond Jacques
DoB: 1989-05-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
243 Avenue Jean Jaurès 51190 Avize FRANCE yes
@Cadastre
@Geotag
13612478 444456990 @Company
@Persons
@UBO
@INPI
SELOSSE Guillaume Edmond Jacques
DoB: 1989-05-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
243 Avenue Jean Jaurès 51190 Avize FRANCE yes
@Cadastre
@Geotag
14354088 840111793 @Company
@Persons
@UBO
@INPI
MINATCHY Rudy Jean Edmond
DoB: 1989-02-19
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Chemin De la Giroday Bois Rouge apt 7 Le Morlon 97460 Saint-Paul France
15957168 824272900 @Company
@Persons
@UBO
@INPI
Edmond Vincent
DoB: 11/02/1989
PoB: Saint-André FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
46 route de Goyrans 31120 Lacroix-Falgarde France
16017033 848782397 @Company
@Persons
@UBO
@INPI
BOMONT Nicolas
DoB: 1989-04-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Edmond Costedoat 33000 Bordeaux 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.