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 1972-09-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434925 445094105 @Company
@Persons
@UBO
@INPI
UZAN Edmond Frédéric
DoB: 1972-08-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Bailly 75003 Paris FRANCE
576900 384721619 @Company
@Persons
@UBO
@INPI
JACQUELINE Olivier, Paul, Edmond
DoB: 1972-09-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Herman Sabran 69004 Lyon 04 FRANCE
628030 810856245 @Company
@Persons
@UBO
@INPI
FALAISE Arnaud Robert Edmond
DoB: 1972-08-10
PoB: 76647 Saint-Romain-de-Colbosc (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20T Rue Principale 76210 Saint-Jean-de-la-Neuville France
993075 484897681 @Company
@Persons
@UBO
@INPI
CARTON Claude, Edmond, Robert
DoB: 1972-03-09
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 RUE DU RENARD RESIDENCE FLAUBERT - BAT BOUVARD 76000 ROUEN FRANCE
3944915 327530796 @Company
@Persons
@UBO
@INPI
DIMEGLIO Cédric, Chris
DoB: 1972-03-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Edmond d'Esclevin 6600 Antibes FRANCE
3944916 327530796 @Company
@Persons
@UBO
@INPI
DIMEGLIO Cédric, Chris
DoB: 1972-03-15
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Edmond d'Esclevin 6600 Antibes FRANCE
4640954 753764992 @Company
@Persons
@UBO
@INPI
MICHEL Edmond, Laurent
DoB: 1972-05-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1785 Route De Biot Domaine De La Clairière 6560 Valbonne FRANCE
5301343 808770432 @Company
@Persons
@UBO
@INPI
MADELAINE Dominique, Franck
DoB: 1972-06-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Edmond Rostand 14000 Caen FRANCE
5339486 824775308 @Company
@Persons
@UBO
@INPI
MADELAINE Dominique
DoB: 1972-06-04
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Edmond Rostand 14000 Caen FRANCE
6548206 447538141 @Company
@Persons
@UBO
@INPI
OLIVIER Eric Louis Serge
DoB: 1972-09-11
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Rue EDMOND MORLAES 33290 Blanquefort FRANCE
8013724 441224714 @Company
@Persons
@UBO
@INPI
BOUSSINESQ Edmond Jean Marie
DoB: 1972-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37-39 rue de la Victoire 37000 Tours France
8013725 441224714 @Company
@Persons
@UBO
@INPI
BOUSSINESQ Edmond Jean Marie
DoB: 1972-09-21
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37-39 rue de la Victoire 37000 Tours France
8535913 813669439 @Company
@Persons
@UBO
@INPI
KHELIFI Oihid
DoB: 1972-06-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Edmond Rogelet 68530 Buhl FRANCE
9454894 794802058 @Company
@Persons
@UBO
@INPI
WERY Philippe Ernest
DoB: 1972-05-07
PoB: Craiova Roumanie
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Edmond Reuter Grand Duché du Luxembourg 0 Contern Luxembourg
10302038 424051175 @Company
@Persons
@UBO
@INPI
CHAPUIS Lars Jules Edmond
DoB: 1972-09-06
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Cavendish 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830786 434383501 @Company
@Persons
@UBO
@INPI
CHENEL Mathieu Guy Edmond
DoB: 1972-06-09
PoB: Rue. (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Eglise 80120 Villers-sur-Authie France
11142024 819042045 @Company
@Persons
@UBO
@INPI
MIGNOT RIEU Delphine, Elodie
DoB: 1972-03-25
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Edmond Rostand Atur 24750 Boulazac Isle Manoire FRANCE
11809639 521668566 @Company
@Persons
@UBO
@INPI
DEBBAB Michael Edmond
DoB: 1972-09-04
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Annie d'Arco 13011 Marseille 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
15638182 402502108 @Company
@Persons
@UBO
@INPI
BOICHE Christophe Edmond
DoB: 1972-07-06
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 Rue du Faubourg Poissonnière 75010 Paris 10e Arrondissement 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.