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 1958-11-21 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406116 433566130 @Company
@Persons
@UBO
@INPI
TEIXEIRA Patrick Emile Roger
DoB: 1958-05-27
PoB: 32462 VIC FEZENSAC ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. EDMOND BERGES VIC FEZENSAC 32190 VIC FEZENSAC FRANCE yes
@Cadastre
@Geotag
5940840 514128792 @Company
@Persons
@UBO
@INPI
BOBET Alain Jean
DoB: 1958-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée Edmond Delfour 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
5940841 514128792 @Company
@Persons
@UBO
@INPI
BOBET Alain Jean
DoB: 1958-11-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 allée Edmond Delfour 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
6199275 438788648 @Company
@Persons
@UBO
@INPI
PILORGE Jean-Pierre Emile Joseph
DoB: 1958-06-21
PoB: PARIS (10ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue EDMOND NOCARD 77160 Provins FRANCE
6206410 522911684 @Company
@Persons
@UBO
@INPI
FABRE ARMAND Marie Laure Manon
DoB: 1958-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Edmond de Rothschild 77220 Tournan-en-Brie FRANCE
6206411 522911684 @Company
@Persons
@UBO
@INPI
FABRE ARMAND Marie Laure Manon
DoB: 1958-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Place Edmond de Rothschild 77220 Tournan-en-Brie FRANCE
6234594 482162922 @Company
@Persons
@UBO
@INPI
FABRE ARMAND Marie Laure Manon
DoB: 1958-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Edmond de Rothschild 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6234595 482162922 @Company
@Persons
@UBO
@INPI
FABRE ARMAND Marie Laure Manon
DoB: 1958-03-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Place Edmond de Rothschild 77220 Tournan-en-Brie FRANCE yes
@Cadastre
@Geotag
6266187 491743225 @Company
@Persons
@UBO
@INPI
BAUWENS CATHERINE BIOT Née
DoB: 1958-07-21
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EDMOND HUBERT 77620 Egreville FRANCE
6936423 350712568 @Company
@Persons
@UBO
@INPI
EDMOND Jean Charles
DoB: 1958-11-21
PoB: 08461 08 Vandy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Moret Fromentières 51210 Fromentières FRANCE
6951759 345249502 @Company
@Persons
@UBO
@INPI
EDMOND Charles
DoB: 1958-11-21
PoB: 08461 08 VANDY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Moret Fromentières 51210 FROMENTIERES FRANCE
8651940 408535557 @Company
@Persons
@UBO
@INPI
BEAU Patrice Edmond
DoB: 1958-02-21
PoB: 79339 Vasles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse DES AJONCS 79200 Pompaire FRANCE
8674608 502565690 @Company
@Persons
@UBO
@INPI
BEAU Patrice Edmond
DoB: 1958-02-21
PoB: 79339 Vasles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Toulouse Lautrec 79200 Châtillon-sur-Thouet FRANCE
11791321 423351527 @Company
@Persons
@UBO
@INPI
BERNON Philippe Edmond
DoB: 1958-03-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue GUY DE MAUPASSANT 13008 Marseille FRANCE
11847406 378213391 @Company
@Persons
@UBO
@INPI
BERNON PHILIPPE EDMOND
DoB: 1958-03-08
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE VELTEN 13004 Marseille FRANCE
13034221 485237051 @Company
@Persons
@UBO
@INPI
UHMANN Christian Roger
DoB: 1958-07-21
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 IMPASSE EDMOND VIVIER 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14522177 833510860 @Company
@Persons
@UBO
@INPI
SPOEHRLE Jean-Claude, Eugène, Edmond
DoB: 1958-10-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Kindwiller 67350 Bitschhoffen FRANCE
14522178 833510860 @Company
@Persons
@UBO
@INPI
SPOEHRLE Jean-Claude, Eugène, Edmond
DoB: 1958-10-17
PoB: 67512 La walck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Kindwiller 67350 Bitschhoffen FRANCE
14835512 378413546 @Company
@Persons
@UBO
@INPI
TONIOLO Edmond
DoB: 1958-11-10
PoB: Sallaumines (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Fond des Prés 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
14906461 378413546 @Company
@Persons
@UBO
@INPI
TONIOLO Edmond
DoB: 1958-11-10
PoB: Sallaumines (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Fond des Prés 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
15097651 378413546 @Company
@Persons
@UBO
@INPI
TONIOLO Edmond
DoB: 1958-11-10
PoB: Sallaumines (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Fond des Prés 57680 Corny-sur-Moselle FRANCE yes
@Cadastre
@Geotag
16050052 491743225 @Company
@Persons
@UBO
@INPI
BAUWENS CATHERINE BIOT Née
DoB: 1958-07-21
PoB: NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Edmond Hubert 77620 Égreville FRANCE
16069737 777881228 @Company
@Persons
@UBO
@INPI
CHARTON Frédéric André Edmond
DoB: 1958-05-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Impasse Roz Avel 56170 Quiberon 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.