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 1957-10-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42969 487597585 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU Pierre
DoB: 1957-10-08
PoB: 64348 Lons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
123444 833195183 @Company
@Persons
@UBO
@INPI
KOUTNOUYAN Edouard
DoB: 1957-02-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
64 Rue Aristide Briand 38600 Fontaine France
133057 813663853 @Company
@Persons
@UBO
@INPI
CHARPILLON Edouard Paul
DoB: 1957-08-03
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
349 Chemin des Ratz 38330 Saint-Nazaire-les-Eymes France
309125 487597585 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU Pierre
DoB: 1957-10-08
PoB: 64348 Lons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
1485106 449208800 @Company
@Persons
@UBO
@INPI
HAKKAR Lazhar
DoB: 1957-08-27
PoB: EL HAMKA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. EDOUARD DROZ 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1485107 449208800 @Company
@Persons
@UBO
@INPI
HAKKAR Lazhar
DoB: 1957-08-27
PoB: EL HAMKA (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AV. EDOUARD DROZ 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
2362138 380486167 @Company
@Persons
@UBO
@INPI
SANCHEZ JEAN-MARC EDOUARD
DoB: 1957-09-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Marat Ivry 94200 IVRY SUR SEINE France
2771309 814518445 @Company
@Persons
@UBO
@INPI
ALVAREZ José
DoB: 1957-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Edouard Manet 34500 Béziers FRANCE
3086454 501471585 @Company
@Persons
@UBO
@INPI
LOMBARD Patrice Pierre Edouard
DoB: 1957-08-26
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Treille 34920 Le Crès France yes
@Cadastre
@Geotag
3406218 797984382 @Company
@Persons
@UBO
@INPI
BOVIS Jessica Marie-Louise
DoB: 1982-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1957 Bis Boulevard Edouard VII 6310 Beaulieu-sur-Mer FRANCE
3406219 797984382 @Company
@Persons
@UBO
@INPI
BOVIS Jessica Marie-Louise
DoB: 1982-08-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1957 Bis Boulevard Edouard VII 6310 Beaulieu-sur-Mer FRANCE
5159860 813025210 @Company
@Persons
@UBO
@INPI
WADIN Albert
DoB: 1957-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 rue Edouard Vaillant 59171 Erre FRANCE
5159861 813025210 @Company
@Persons
@UBO
@INPI
WADIN Albert
DoB: 1957-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
434 rue Edouard Vaillant 59171 Erre FRANCE
5190687 534715313 @Company
@Persons
@UBO
@INPI
WADIN Albert
DoB: 1957-10-21
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 rue Edouard Vaillant 59171 Erre FRANCE
5192986 520029109 @Company
@Persons
@UBO
@INPI
WADIN Albert
DoB: 1957-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 rue Edouard Vaillant 59171 Erre FRANCE
5708685 327153052 @Company
@Persons
@UBO
@INPI
ARIES
DoB: 351981402
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
TECHNOPARC DE POISSY 2-10 RUE CHARLES EDOUARD JEANNERET 78300 POISSY FRANCE
7214790 487597585 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU Pierre
DoB: 1957-10-08
PoB: 64348 Lons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
7216756 395118615 @Company
@Persons
@UBO
@INPI
IDEUSONLINE
DoB: 434920385
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 RUE EDOUARD VAILLANT 92300 LEVALLOIS PERRET FRANCE
7630247 441094976 @Company
@Persons
@UBO
@INPI
MEIMARAKIS Edouard
DoB: 1957-08-18
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Croix Saint Jacques 61300 L'Aigle FRANCE
7790652 828707216 @Company
@Persons
@UBO
@INPI
EDOUARD Jean-Claude
DoB: 1957-10-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue BORDIN 78500 Sartrouville FRANCE
8709805 492988480 @Company
@Persons
@UBO
@INPI
AUCHABIE Marc
DoB: 1957-07-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 AVENUE EDOUARD HERRIOT 19100 BRIVE LA GAILLARDE FRANCE
8741704 451177273 @Company
@Persons
@UBO
@INPI
AUCHABIE Marc
DoB: 1957-07-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 AVENUE EDOUARD HERRIOT 19100 BRIVE LA GAILLARDE FRANCE
10062470 391816550 @Company
@Persons
@UBO
@INPI
LAINE Yann Edouard Marguerite Marie
DoB: 1957-07-24
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SAINT VINCENT LARMOR BADEN 0 56790 LARMOR BADEN FRANCE
10866343 491112264 @Company
@Persons
@UBO
@INPI
BARBERAT Jean Yves Andre
DoB: 1957-10-08
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 RUE EDOUARD HERRIOT 1100 VEYZIAT FRANCE yes
@Cadastre
@Geotag
11023046 818813743 @Company
@Persons
@UBO
@INPI
BERNARD Rachid
DoB: 1957-08-04
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Edouard Herriot 80300 Albert FRANCE
11872284 383015252 @Company
@Persons
@UBO
@INPI
DANO Jean Pierre
DoB: 1957-08-10
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
209 Rue EDOUARD VAILLANT 59100 Roubaix FRANCE
12214510 524433984 @Company
@Persons
@UBO
@INPI
PERIER SPIERS Isabelle
DoB: 1957-10-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Marthe Edouard 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12214511 524433984 @Company
@Persons
@UBO
@INPI
PERIER SPIERS Isabelle
DoB: 1957-10-09
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Marthe Edouard 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12493560 357502731 @Company
@Persons
@UBO
@INPI
THIEULLENT Maurice Ernest Edouard
DoB: 1898-08-12
PoB: 76 LE HAVRE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
16 RUE DE VITANVAL 76310 SAINTE ADRESSE FRANCE
12724543 451389647 @Company
@Persons
@UBO
@INPI
CHANTREL Bernard André Edouard
DoB: 1957-10-27
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Les Figuiers 1 97438 SAINTE MARIE 0 REUNION (DEPARTEMENT)
12724544 451389647 @Company
@Persons
@UBO
@INPI
CHANTREL Bernard André Edouard
DoB: 1957-10-27
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 lotissement Les Figuiers 1 97438 SAINTE MARIE 0 REUNION (DEPARTEMENT)
12835294 804172062 @Company
@Persons
@UBO
@INPI
ABITBOL Emile, Meyer
DoB: 1957-01-13
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard Edouard Branly 13008 Marseille 08 FRANCE
12835295 804172062 @Company
@Persons
@UBO
@INPI
ABITBOL Emile, Meyer
DoB: 1957-01-13
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 boulevard Edouard Branly 13008 Marseille 08 FRANCE
12939204 520077389 @Company
@Persons
@UBO
@INPI
LORAILLER Fabrice Roger Edouard
DoB: 1957-08-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Bourdonnière 37230 Luynes FRANCE
13260508 419353818 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU Pierre
DoB: 1957-10-08
PoB: 64348 LONS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 avenue Edouard 7 64000 Pau FRANCE
13261888 432617686 @Company
@Persons
@UBO
@INPI
BOURDALE-DUFAU Pierre
DoB: 1957-10-08
PoB: 64348 Lons FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII 64000 Pau FRANCE
13269328 344251186 @Company
@Persons
@UBO
@INPI
BOURDALE DUFAU AUDIT ET CONSEILS
DoB: 342528874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 avenue Edouard VII Villa Edouard VII 64000 Pau 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.