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 1987-05-31 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435034 447481714 @Company
@Persons
@UBO
@INPI
COSTE Olivier
DoB: 1987-03-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Edouard Nortier 92200 Neuilly-sur-Seine FRANCE
594736 522305473 @Company
@Persons
@UBO
@INPI
BPIFRANCE INVESTISSEMENT
DoB: 433975224
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 avenue DU GENERAL LECLERC 94710 Maisons-Alfort FRANCE
2610566 401023312 @Company
@Persons
@UBO
@INPI
BEGUIN Edouard Willem
DoB: 1987-05-25
PoB: Namur Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Francs 0 Etterbeek Belgique
3065945 797477015 @Company
@Persons
@UBO
@INPI
KOSMALA Jean-Philippe Edouard
DoB: 1987-10-30
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29/31 Boulevard Louis Blanc 34000 Montpellier France
3671133 797911617 @Company
@Persons
@UBO
@INPI
CORREA CORREA DHAUSSY Joseph, Brian, Edouard
DoB: 1987-12-31
PoB: Saint-Martin (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 boulevard de la République 13300 Salon-de-Provence FRANCE
3948239 794524074 @Company
@Persons
@UBO
@INPI
BARTEL Philippe, Edouard, Christophe
DoB: 1987-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Nids 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4058643 829197987 @Company
@Persons
@UBO
@INPI
STEFANONI Jessica Nicole Jeannine
DoB: 1987-12-31
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Edouard Vaillant 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4728301 807461744 @Company
@Persons
@UBO
@INPI
AZIZA Yoann
DoB: 1987-04-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
5753738 329197925 @Company
@Persons
@UBO
@INPI
PASCAL Roland
DoB: 1930-05-10
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 BD. EDOUARD LACOUR AGEN 47000 AGEN FRANCE
6367693 819340050 @Company
@Persons
@UBO
@INPI
LITTIERE Nicolas
DoB: 1987-10-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Edouard Hérriot résid l'arène margaux - Appt C55 33310 Lormont FRANCE
6645156 400698502 @Company
@Persons
@UBO
@INPI
GUITTON Anthony Jacques Edouard
DoB: 1987-05-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Vignes 86480 Rouillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763369 442738720 @Company
@Persons
@UBO
@INPI
CUVIER Simon
DoB: 1987-05-25
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Edouard Vaillant 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7936733 527505705 @Company
@Persons
@UBO
@INPI
DUFLOCQ Inès
DoB: 1987-07-31
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Edouard Charton 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7939378 519099790 @Company
@Persons
@UBO
@INPI
LOPES Blandine
DoB: 1987-10-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-7bis Rue Edouard Charton 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8192242 750678716 @Company
@Persons
@UBO
@INPI
ZANGHIERI Pierre-Edouard
DoB: 1987-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Pujouane 31770 Colomiers France
8192243 750678716 @Company
@Persons
@UBO
@INPI
ZANGHIERI Pierre-Edouard
DoB: 1987-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Pujouane 31770 Colomiers France
8299919 378322861 @Company
@Persons
@UBO
@INPI
LAMOUR Edouard
DoB: 1987-10-08
PoB: 33318 Pessac (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Venasque 31400 Toulouse France yes
@Cadastre
@Geotag
9295178 828415083 @Company
@Persons
@UBO
@INPI
PORQUET Vincent, Jean-Pierre, Edouard
DoB: 1987-02-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue d'Hasting 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9295179 828415083 @Company
@Persons
@UBO
@INPI
PORQUET Vincent, Jean-Pierre, Edouard
DoB: 1987-02-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue d'Hasting 14160 Dives-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10850749 799620562 @Company
@Persons
@UBO
@INPI
THEVENIN Lucie, Maggy
DoB: 1987-08-31
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 rue Edouard Herriot 1480 Jassans-Riottier FRANCE
11214427 502471352 @Company
@Persons
@UBO
@INPI
CASTERS LUCIE
DoB: 1987-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Paul Edouard Lynch 44115 Basse Goulaine France yes
@Cadastre
@Geotag
11423281 450107057 @Company
@Persons
@UBO
@INPI
BERNARD Alison
DoB: 1987-01-31
PoB: 78029 Aubergenville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Edouard Feray 27000 Evreux FRANCE
11887093 812434405 @Company
@Persons
@UBO
@INPI
SAMAN Thomes Edouard Christian
DoB: 1987-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue d'Haïti 13004 Marseille FRANCE
11887094 812434405 @Company
@Persons
@UBO
@INPI
SAMAN Thomes Edouard Christian
DoB: 1987-04-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Avenue d'Haïti 13004 Marseille FRANCE
12739246 825274384 @Company
@Persons
@UBO
@INPI
CONTOU Cyril, André, Georges, Edouard
DoB: 1987-11-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Patton 50250 La haye FRANCE yes
@Cadastre
@Geotag
12739247 825274384 @Company
@Persons
@UBO
@INPI
CONTOU Cyril, André, Georges, Edouard
DoB: 1987-11-09
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Patton 50250 La haye FRANCE yes
@Cadastre
@Geotag
12845399 491439626 @Company
@Persons
@UBO
@INPI
SEFERIAN Edouard
DoB: 1987-08-31
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 Vallon de Graffiane 13820 Ensues-la-Redonné FRANCE yes
@Cadastre
@Geotag
13758203 517711602 @Company
@Persons
@UBO
@INPI
Edouard Jimmy Daniel
DoB: 1987-05-31
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 lotissement Choisy 97212 Saint Joseph France
13797749 819733361 @Company
@Persons
@UBO
@INPI
EDOUARD Jimmy Daniel
DoB: 1987-05-31
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 lotissement Choisy C/ Mr et Mme Bernard Edouard 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13797750 819733361 @Company
@Persons
@UBO
@INPI
EDOUARD Jimmy Daniel
DoB: 1987-05-31
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 lotissement Choisy C/ Mr et Mme Bernard Edouard 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13808101 831101068 @Company
@Persons
@UBO
@INPI
EDOUARD Jimmy, Daniel
DoB: 1987-05-31
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 lotissement Choisy 97212 Saint-Joseph France
13823286 849366778 @Company
@Persons
@UBO
@INPI
JYM TRAINING SPORT
DoB: 517711602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
centre Ccial la Galleria Cz Socodis - Acajou 97232 Lamentin France
13823294 849375902 @Company
@Persons
@UBO
@INPI
JYM TRAINING SPORT
DoB: 517711602
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
centre Ccial la Galleria Cz Socodis - Acajou 97232 Lamentin France
13833143 885019083 @Company
@Persons
@UBO
@INPI
EDOUARD Jimmy Daniel
DoB: 1987-05-31
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 lotissement Choisy 97212 St Joseph France
13833144 885019083 @Company
@Persons
@UBO
@INPI
EDOUARD Jimmy Daniel
DoB: 1987-05-31
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 lotissement Choisy 97212 St Joseph France
16149953 818476707 @Company
@Persons
@UBO
@INPI
PLAISANCIE Bertrand Alexandre Edouard
DoB: 1987-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Brizolles 71250 Cluny 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.