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 1972-06-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
340420 443094065 @Company
@Persons
@UBO
@INPI
FAVRE Sébastien Edmond
DoB: 1972-12-14
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Johannes Gazagne 69540 Irigny France
372882 331386565 @Company
@Persons
@UBO
@INPI
ILLHE Romain
DoB: 1972-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
372883 331386565 @Company
@Persons
@UBO
@INPI
ILLHE Romain
DoB: 1972-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
1004617 389189515 @Company
@Persons
@UBO
@INPI
GAIDDON BORRAS Sophie
DoB: 1972-02-26
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3636 Route Edmond De Rothschild 74120 Megève France
1004618 389189515 @Company
@Persons
@UBO
@INPI
GAIDDON BORRAS Sophie
DoB: 1972-02-26
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3636 Route Edmond De Rothschild 74120 Megève France
1784711 513351700 @Company
@Persons
@UBO
@INPI
Blanchard Defforey Alexandra
DoB: 1972-12-06
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 allée Edmond Delfour 91070 Bondoufle France
1988623 693001513 @Company
@Persons
@UBO
@INPI
EDMOND DE ROTHSCHILD CORPORATE FINANCE
DoB: 425070976
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47 rue du Faubourg Saint-Honoré 75008 Paris France
3120146 438657009 @Company
@Persons
@UBO
@INPI
SOURDON Joël Gérard Edmond Gilles
DoB: 1972-12-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de la Pise 30200 Orsan France
3735369 800070922 @Company
@Persons
@UBO
@INPI
CODACCIONI Benoit, Edmond, Pierre
DoB: 1972-12-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Cigales 13430 Eyguières FRANCE
3735370 800070922 @Company
@Persons
@UBO
@INPI
CODACCIONI Benoit, Edmond, Pierre
DoB: 1972-12-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 lotissement les Cigales 13430 Eyguières FRANCE
4051458 824154306 @Company
@Persons
@UBO
@INPI
GLAUSSEL Jean Philippe
DoB: 1972-10-06
PoB: 07204 Saint-Agrève FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Edmond Rostand 64500 Saint-Jean-de-Luz FRANCE
7060840 535127658 @Company
@Persons
@UBO
@INPI
DERULLE Régis Gérard Edmond Adrien
DoB: 1972-06-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Ouaille 17137 Nieul-sur-Mer FRANCE
7367271 495348773 @Company
@Persons
@UBO
@INPI
AURENSAN David Diego Edmond
DoB: 1972-12-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
728 R DE FONTCARADE RES FONTCARADE BAT 2 34070 MONTPELLIER FRANCE
7367272 495348773 @Company
@Persons
@UBO
@INPI
AURENSAN David Diego Edmond
DoB: 1972-12-31
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
728 R DE FONTCARADE RES FONTCARADE BAT 2 34070 MONTPELLIER FRANCE
8212762 505076042 @Company
@Persons
@UBO
@INPI
SOKRI Françoise
DoB: 1972-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edmond Guyaux 31200 Toulouse France
8783100 799119433 @Company
@Persons
@UBO
@INPI
BOUDOT Jean
DoB: 1972-12-17
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Edmond Rostand 13006 Marseille 06 FRANCE
8783101 799119433 @Company
@Persons
@UBO
@INPI
BOUDOT Jean
DoB: 1972-12-17
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Edmond Rostand 13006 Marseille 06 FRANCE
11935386 793600719 @Company
@Persons
@UBO
@INPI
MELLA Carole Francine Marcelle
DoB: 1972-10-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Route Edmond De Rothschild 74120 Megève France yes
@Cadastre
@Geotag
11935387 793600719 @Company
@Persons
@UBO
@INPI
MELLA Carole Francine Marcelle
DoB: 1972-10-12
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
297 Route Edmond De Rothschild 74120 Megève France yes
@Cadastre
@Geotag
12853392 518588207 @Company
@Persons
@UBO
@INPI
ALLAIN Olivier
DoB: 1972-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
50 rue Edmond Rostand 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
13803115 824457634 @Company
@Persons
@UBO
@INPI
EDMOND Eddy
DoB: 1972-06-12
PoB: Marin (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Josseaud 97211 Rivière-Pilote France
14241881 811941681 @Company
@Persons
@UBO
@INPI
CHEUNG LIM YEN Noël, Edmond
DoB: 1972-12-18
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 Sidr Front de Mer 97410 Saint-Pierre France
14319848 518811088 @Company
@Persons
@UBO
@INPI
EDMOND CARPAYE Marie Sandra
DoB: 1972-09-06
PoB: Saint Gilles les Hauts (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JOSEPH CARPAYE Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14335735 791756802 @Company
@Persons
@UBO
@INPI
RANJOANIZAFY Xavier
DoB: 1972-09-24
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Edmond Albius 97400 Saint-Denis France
14343114 811467448 @Company
@Persons
@UBO
@INPI
DEPREZ Olivier Edmond
DoB: 1972-04-30
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de la Paix BOIS DE NEFLES ST PAUL 97411 Saint-Paul France
14353108 838281228 @Company
@Persons
@UBO
@INPI
RANJOANIZAFY Xavier Léon
DoB: 1972-09-24
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Edmond Albius 97400 Saint-Denis France
14353109 838281228 @Company
@Persons
@UBO
@INPI
RANJOANIZAFY Xavier Léon
DoB: 1972-09-24
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Edmond Albius 97400 Saint-Denis France
14538314 878186618 @Company
@Persons
@UBO
@INPI
BAUER PERRAULT Nathalie
DoB: 1972-05-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Edmond Michelet 67100 Strasbourg 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.