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 1956-11-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91759 793512088 @Company
@Persons
@UBO
@INPI
FONT Patrick Edouard Marie
DoB: 1956-06-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Chemin Des Giraudieres 42170 Saint-Just-Saint-Rambert France
571243 434473153 @Company
@Persons
@UBO
@INPI
KOBRYNER Jerry
DoB: 1956-06-22
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rés. Eden Beach - Chez MME Nottelet 11 Boulevard Edouard Baudoin - Appt 76 6160 Juan-les-Pins FRANCE
921119 324862614 @Company
@Persons
@UBO
@INPI
CALMON Jacques
DoB: 1956-03-23
PoB: 11111 Cruscades (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue du Président Edouard Herriot 69002 Lyon France
1248849 438751216 @Company
@Persons
@UBO
@INPI
SINCLAIR Edouard
DoB: 1956-10-22
PoB: DEKWANE LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Boulevard DAVOUT 75020 Paris FRANCE
3371074 420541278 @Company
@Persons
@UBO
@INPI
RAULT Remy Jean Roger
DoB: 1956-01-21
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Avenue Edouard Grinda Villa Jean 6200 Nice FRANCE
3406089 309422285 @Company
@Persons
@UBO
@INPI
GUYONVARC'H ALAIN
DoB: 1956-03-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue EDOUARD SCOFFIER 6 NICE FRANCE yes
@Cadastre
@Geotag
4491475 428764153 @Company
@Persons
@UBO
@INPI
SCEA BOSCHER DANIEL EDOUARD
DoB: 401887179
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA CROIX LE HAUT CORLAY 22320 LE HAUT CORLAY FRANCE
4879651 324862614 @Company
@Persons
@UBO
@INPI
CALMON Jacques
DoB: 1956-03-23
PoB: 11111 Cruscades (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue du Président Edouard Herriot 69002 Lyon France
6049462 430425314 @Company
@Persons
@UBO
@INPI
DUBOIS Jean-Luc Edouard
DoB: 1956-05-24
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 la Basse Poterie 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608469 482623667 @Company
@Persons
@UBO
@INPI
GAULTIER DE CARVILLE Emmanuel Bertrand
DoB: 1956-05-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue Edouard Boutier 89500 Villeneuve-sur-Yonne FRANCE
8846031 412517351 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis Edouard
DoB: 1956-04-22
PoB: 35271 Saint-Georges-de-Reintembault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Louis Ménard Saint-James 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896427 480521129 @Company
@Persons
@UBO
@INPI
DACQUIN Marc Florentin Edouard
DoB: 1956-08-06
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Lavandières 35450 Livré-sur-Changeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896428 480521129 @Company
@Persons
@UBO
@INPI
DACQUIN Marc Florentin Edouard
DoB: 1956-08-06
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Lavandières 35450 Livré-sur-Changeon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10295782 517907044 @Company
@Persons
@UBO
@INPI
BURLON MARTINET Mireille Bernadette
DoB: 1956-03-27
PoB: 73248 Saint-Jean-de-Maurienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
633 Rue Edouard Piquand 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10726200 332928555 @Company
@Persons
@UBO
@INPI
BARRIER GILLES
DoB: 1956-10-22
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU DR BERNARD VILLA EDOUARD VII 6400 Cannes FRANCE
11646133 484086442 @Company
@Persons
@UBO
@INPI
DARFEUILLE Didier Jean Claude
DoB: 1956-03-29
PoB: 42195 Sail-sous-Couzan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edouard Pétit 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12347368 401585724 @Company
@Persons
@UBO
@INPI
JAKAB PIERRE PHILIPPE
DoB: 1956-03-22
PoB: 75 PARIS 17EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue EDOUARD MANET 92600 Asnières-sur-Seine FRANCE
12847357 379754260 @Company
@Persons
@UBO
@INPI
MENAGE HAROTTE Francoise
DoB: 1956-10-05
PoB: POITIERS (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 BD. EDOUARD HERRIOT 13730 SAINT VICTORET FRANCE
12853136 493263594 @Company
@Persons
@UBO
@INPI
TERZIBACHIAN Edouard
DoB: 1956-08-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Charles Kaddouz 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
12853137 493263594 @Company
@Persons
@UBO
@INPI
TERZIBACHIAN Edouard
DoB: 1956-08-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Charles Kaddouz 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
13576205 324862614 @Company
@Persons
@UBO
@INPI
CALMON Jacques
DoB: 1956-03-23
PoB: 11111 Cruscades (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
77 Rue du Président Edouard Herriot 69002 Lyon France
14047710 330434523 @Company
@Persons
@UBO
@INPI
EDOUARD Jules Henri
DoB: 1956-11-22
PoB: 97132 Trois-Rivières
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
VILLAGE HOTEL LA BELLE CREOLE 97150 Saint-Martin France
14047711 330434523 @Company
@Persons
@UBO
@INPI
EDOUARD Jules Henri
DoB: 1956-11-22
PoB: 97132 Trois-Rivières
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLAGE HOTEL LA BELLE CREOLE 97150 Saint-Martin France
14047714 330434523 @Company
@Persons
@UBO
@INPI
EDOUARD Jules Henri
DoB: 1956-11-22
PoB: 97132 Trois-Rivières
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLAGE HOTEL LA BELLE CREOLE 97150 Saint-Martin France
15976443 384600623 @Company
@Persons
@UBO
@INPI
LENIQUE Thierry Edouard Julien
DoB: 1956-03-24
PoB: 95353 Maffliers (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Suraud 626 Rue des Porches 16430 Champniers FRANCE
16009152 384600623 @Company
@Persons
@UBO
@INPI
LENIQUE Thierry Edouard Julien
DoB: 1956-03-24
PoB: 95353 Maffliers (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chez Sureaud 16430 Champniers FRANCE
16192818 347563421 @Company
@Persons
@UBO
@INPI
PERSILLON Jean-Michel Edouard Noël
DoB: 1956-12-25
PoB: Coarraze (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier Lasserre Asson 64800 Nay-Bourdettes 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.