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 1967-05-06 found 248 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
671984 841904345 @Company
@Persons
@UBO
@INPI
FOFANA Oumarou
DoB: 1967-11-05
PoB: NIAFUNKE MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue EDOUARD BRANLY 93100 Montreuil FRANCE
699587 809821929 @Company
@Persons
@UBO
@INPI
PERY RAMOS CUADRADO Véronique
DoB: 1967-09-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Edouard Nieuport 92150 Suresnes FRANCE
1665909 520792375 @Company
@Persons
@UBO
@INPI
Chauvel Trépier George Edouard
DoB: 1967-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Paris BP 26 61301 L'Aigle CEDEX France
1819201 345078281 @Company
@Persons
@UBO
@INPI
DEL CAMPO PHILIPPE
DoB: 1967-06-16
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Edouard Renard 75012 Paris France
1973727 523973683 @Company
@Persons
@UBO
@INPI
CHAUVEL-TREPIED Georges Edouard
DoB: 1967-06-10
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Paris Saint-Sulpice-sur-Risle 61300 St Sulpice sur Risle France
1975433 500872023 @Company
@Persons
@UBO
@INPI
HOLDING INCUBATRICE INTERNET & MOBILE
DoB: 523726222
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de La Baume 75008 Paris France
2436249 402225478 @Company
@Persons
@UBO
@INPI
BITAN FRANCOIS
DoB: 1967-06-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Edouard Vaillant 93170 Bagnolet France
2484709 812823409 @Company
@Persons
@UBO
@INPI
Thorin Laurent
DoB: 1967-06-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 villa Gustave Edouard 94110 Arcueil France
4118552 401898739 @Company
@Persons
@UBO
@INPI
SALESSE NICOLAS ROBERT EDOUARD
DoB: 1967-06-15
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DU GENERAL DE GAULLE 91210 Draveil FRANCE
4130515 378177885 @Company
@Persons
@UBO
@INPI
POTTECHER Guillaume Edouard
DoB: 1967-06-15
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 Carrington Drive 0 WESTON - FL 33326 ETATS-UNIS D'AMERIQUE
4982694 811930916 @Company
@Persons
@UBO
@INPI
WETS CIVAL LTD
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 BEDFORD ROW 0 WC1R 4BZ Londres Royaume-Uni
5539273 491387668 @Company
@Persons
@UBO
@INPI
FOUCHARD Jean-Philippe Gilbert
DoB: 1967-06-10
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Edouard Lalo 85500 Les Herbiers France
7097696 484582721 @Company
@Persons
@UBO
@INPI
RENAUDEAU Fabrice Edouard Yvon
DoB: 1967-06-17
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SHINJUKU KU OAK WOOD HOUSE 2A 20.6 SHINANO MACHI TOKYO - JAPON 0 JAPON yes
@Cadastre
@Geotag
7621391 325974400 @Company
@Persons
@UBO
@INPI
FITECO
DoB: 557150067
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route de Paris BP 26 61301 L'Aigle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7625395 413423260 @Company
@Persons
@UBO
@INPI
CHAUVEL-TREPIED Georges-Edouard
DoB: 1967-06-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Philippe Auguste 75001 Paris FRANCE
7630604 413423310 @Company
@Persons
@UBO
@INPI
CHAUVEL-TREPIER Georges-Edouard
DoB: 1967-06-10
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 avenue Philippe Auguste 75011 Paris FRANCE
7644138 348462391 @Company
@Persons
@UBO
@INPI
CHAUVEL-TREPIER Georges-Edouard
DoB: 1967-06-10
PoB: 74010 ANNECY-74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BUAT ST OUEN SUR ITON 61300 L'AIGLE FRANCE
7818119 752854331 @Company
@Persons
@UBO
@INPI
KRAMER Philippe Claude Edouard
DoB: 1967-06-09
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin de l'Abreuvoir Lot n° 2 78590 Noisy-le-Roi FRANCE
9911542 447528936 @Company
@Persons
@UBO
@INPI
ROPERS FLECHEUX Pascale
DoB: 1967-06-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Edouard Chénier Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9911543 447528936 @Company
@Persons
@UBO
@INPI
ROPERS FLECHEUX Pascale
DoB: 1967-06-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Edouard Chénier Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
10269228 483900767 @Company
@Persons
@UBO
@INPI
SUBLET Philippe
DoB: 1967-06-17
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
685 Rue EDOUARD PIQUAND 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10318472 329571129 @Company
@Persons
@UBO
@INPI
SUBLET Philippe
DoB: 1967-06-17
PoB: ALBERTVILLE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 Rue EDOUARD PIQUAND 73200 Albertville FRANCE
10435404 791474067 @Company
@Persons
@UBO
@INPI
WILLETT Jean-Luc, Robert, Edouard
DoB: 1967-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre-Brossolette 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435405 791474067 @Company
@Persons
@UBO
@INPI
WILLETT Jean-Luc, Robert, Edouard
DoB: 1967-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pierre-Brossolette 62230 Outreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10460248 410137889 @Company
@Persons
@UBO
@INPI
FILIOT Fabienne
DoB: 1967-06-26
PoB: TOURCOING (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE Edouard Devaux 62500 Saint-Omer FRANCE
10893860 489552539 @Company
@Persons
@UBO
@INPI
PLOQUIN Jérôme
DoB: 1967-06-25
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Edouard Aynard 69100 Villeurbanne FRANCE
11265933 424102523 @Company
@Persons
@UBO
@INPI
BARAQUIN Pascal Lucien Edouard
DoB: 1967-06-20
PoB: 02514 Montigny-Lengrain (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route De Tannières Ferme du Haton 2290 Montigny-Lengrain France
11910612 498374362 @Company
@Persons
@UBO
@INPI
PHILIP Gilles
DoB: 1967-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue EDOUARD BRANLY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11910613 498374362 @Company
@Persons
@UBO
@INPI
PHILIP Gilles
DoB: 1967-10-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue EDOUARD BRANLY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11936795 326820396 @Company
@Persons
@UBO
@INPI
REYNIERS Stéphane Daniel Edouard
DoB: 1967-12-23
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Route De Chatou 78420 Carrières-sur-Seine France
11955674 522480441 @Company
@Persons
@UBO
@INPI
ALENOV Maxim
DoB: 1967-06-13
PoB: Moscou Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin Edouard Tavan 1206 Geneve Suisse yes
@Cadastre
@Geotag
12155794 392374344 @Company
@Persons
@UBO
@INPI
REZE VERONIQUE EPOUSE COME
DoB: 1967-06-11
PoB: 92 RUEIL MALMAISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EDOUARD MANET 92500 Rueil-Malmaison FRANCE
12248375 418363057 @Company
@Persons
@UBO
@INPI
ZEIDAN Nidal
DoB: 1967-10-18
PoB: ROUEIS EL BALLOUT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée EDOUARD MANET 92230 Gennevilliers FRANCE
12271491 443929898 @Company
@Persons
@UBO
@INPI
CESSELIN ULMANN Catherine
DoB: 1967-07-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-18 Rue EDOUARD NORTIER 92200 Neuilly-sur-Seine FRANCE
12311741 808041719 @Company
@Persons
@UBO
@INPI
ALZRAA Michaël Stève Israël
DoB: 1967-06-09
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
12356949 428083877 @Company
@Persons
@UBO
@INPI
ZEIDAN Nidal Nicolas
DoB: 1967-10-18
PoB: ROUEISET EL BALLOUT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée EDOUARD MANET 92230 Gennevilliers FRANCE
12412860 442600516 @Company
@Persons
@UBO
@INPI
GUIGNON Marc
DoB: 1967-10-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EDOUARD JUVIGNY 94480 Ablon-sur-Seine FRANCE
12430827 512815218 @Company
@Persons
@UBO
@INPI
PLOQUIN Jerome
DoB: 1967-03-25
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue EDOUARD AYNARD 69100 Villeurbanne FRANCE
12595092 478518558 @Company
@Persons
@UBO
@INPI
LEGOT Frédéric Paul Edouard
DoB: 1967-07-06
PoB: QUEBEC CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route des Gardins 76490 Maulévrier-Sainte-Gertrude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595093 478518558 @Company
@Persons
@UBO
@INPI
LEGOT Frédéric Paul Edouard
DoB: 1967-07-06
PoB: QUEBEC CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 route des Gardins 76490 Maulévrier-Sainte-Gertrude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840879 821147634 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1967-08-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Edouard Amavet 13500 Martigues FRANCE
13150906 432604122 @Company
@Persons
@UBO
@INPI
REYNIERS Stéphane Daniel Edouard
DoB: 1967-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Chatou 78420 Carrières-sur-Seine France
13202512 817397458 @Company
@Persons
@UBO
@INPI
Deryckere Anne-France
DoB: 1967-06-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Edouard de Rotschild 77164 Ferrières-en-Brie France
15275748 481256857 @Company
@Persons
@UBO
@INPI
WEBER Fabien Léon Edouard
DoB: 1967-06-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Sainte Anne 68500 Jungholtz FRANCE
15507608 820682458 @Company
@Persons
@UBO
@INPI
RODRIGUEZ CHARIGNON Francisca
DoB: 1967-06-06
PoB: 01091 Châtillon-en-Michaille (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
600 Rue Edouard Piquand 73200 Albertville FRANCE
15831914 411178957 @Company
@Persons
@UBO
@INPI
DOR Alexandre Edouard Jean-Louis
DoB: 1967-05-12
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Des Marroniers 69270 Fontaines-sur-Saône France
15860317 789179801 @Company
@Persons
@UBO
@INPI
Guignon Marc
DoB: 14/10/1967
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
17 rue Edouard Juvigny 94480 Ablon-sur-Seine France
15889709 520331372 @Company
@Persons
@UBO
@INPI
BRUN Emmanuel Hubert Auguste
DoB: 1967-07-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon 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.