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 EDDAOUDI found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088178 824198386 @Company
@Persons
@UBO
@INPI
EDDAOUDI RATEL Farah
DoB: 1989-07-10
PoB: OUJDA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE L'YSER 93600 Aulnay-sous-Bois FRANCE
1538824 828671875 @Company
@Persons
@UBO
@INPI
EDDAOUDI Mohamed
DoB: 1975-10-15
PoB: IGHREM REGGADA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Gaston Ramon 95110 Sannois FRANCE
3384129 788968261 @Company
@Persons
@UBO
@INPI
EDDAOUDI Rochdi
DoB: 1979-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
197 Chemin du Faliconnet 6950 Falicon FRANCE
3401943 752151183 @Company
@Persons
@UBO
@INPI
EDDAOUDI Rochdi
DoB: 1979-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61Bis Corniche Fleurie les Lilas 1 6200 Nice FRANCE
3435277 799946090 @Company
@Persons
@UBO
@INPI
EDDAOUDI Rochdi
DoB: 1979-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS Corniche Fleurie Les Lilas 1 6000 Nice FRANCE
3440604 799583380 @Company
@Persons
@UBO
@INPI
EDDAOUDI Karim
DoB: 1977-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
237 Avenue de Fabron 6200 Nice FRANCE
3440605 799583380 @Company
@Persons
@UBO
@INPI
EDDAOUDI Karim
DoB: 1977-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Avenue de Fabron 6200 Nice FRANCE
3440606 799583380 @Company
@Persons
@UBO
@INPI
EDDAOUDI Rochdi
DoB: 1979-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 BIS Corniche Fleurie Les Lilas 1 6200 Nice FRANCE
3442825 481261246 @Company
@Persons
@UBO
@INPI
EDDAOUDI Karim
DoB: 1977-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Cluvier 6000 Nice FRANCE
3442826 481261246 @Company
@Persons
@UBO
@INPI
EDDAOUDI Rochdi
DoB: 1979-08-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 bis Avenue de la Corniche Fleurie 6200 Nice FRANCE
4446577 821797024 @Company
@Persons
@UBO
@INPI
EDDAOUDI Mohamed
DoB: 1989-11-18
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Des Anciens Jardiniers Appt 23 59760 Grande-Synthe France
6235359 750736654 @Company
@Persons
@UBO
@INPI
EDDAOUDI Mohamed
DoB: 1979-08-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard Davout 75020 Paris FRANCE
7475741 491427670 @Company
@Persons
@UBO
@INPI
EDDAOUDI Abdelkader
DoB: 1957-07-01
PoB: ROMMANI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 LE GRAND MAIL PTE 719 ESC 2 FT DEL REY 34080 MONTPELLIER FRANCE
7475742 491427670 @Company
@Persons
@UBO
@INPI
EDDAOUDI Abdelkader
DoB: 1957-07-01
PoB: ROMMANI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 LE GRAND MAIL PTE 719 ESC 2 FT DEL REY 34080 MONTPELLIER FRANCE
7789124 812507275 @Company
@Persons
@UBO
@INPI
EDDAOUDI Lahbib
DoB: 1971-10-10
PoB: GUELMIN MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Valmonts 78711 Mantes-la-Ville FRANCE
9946599 824222616 @Company
@Persons
@UBO
@INPI
EDDAOUDI Yassine
DoB: 1987-10-01
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Gemmétrie 49124 Saint-Barthélemy-d'Anjou FRANCE
9946600 824222616 @Company
@Persons
@UBO
@INPI
ABOURI EDDAOUDI Imane
DoB: 1990-03-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de la Gemmétrie 49124 Saint-Barthélemy-d'Anjou FRANCE
12314151 523612190 @Company
@Persons
@UBO
@INPI
EDDAOUDI Mohamed
DoB: 1978-08-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Du Général Leclerc 93320 Les Pavillons-sous-Bois FRANCE
12320048 752149633 @Company
@Persons
@UBO
@INPI
EDDAOUDI Mohamed
DoB: 1978-08-01
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Davout 75020 Paris FRANCE
12599974 334442217 @Company
@Persons
@UBO
@INPI
EDDAOUDI El Houcine
DoB:
PoB: AIT BOUBKER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 RUE BEAUVOISINE 76000 ROUEN FRANCE
12839769 485373757 @Company
@Persons
@UBO
@INPI
EDDAOUDI Rochdi
DoB: 1979-08-03
PoB: Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 bis avenue de la Corniche Fleurie 6200 Nice FRANCE
15714351 889765558 @Company
@Persons
@UBO
@INPI
EDDAOUDI Younes
DoB: 1987-09-04
PoB: AGADIR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Rue Velpeau 92160 Antony FRANCE
15739534 889911582 @Company
@Persons
@UBO
@INPI
EDDAOUDI BOUROADA Driss
DoB: 1960-01-01
PoB: Douar Akhracha Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Impasse d'Altamira Appt C202 31500 Toulouse 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.