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 1963-12-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178782 508932415 @Company
@Persons
@UBO
@INPI
RAHMOUNI Djamal
DoB: 1963-02-06
PoB: KENDIRA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue EDOUARD VAILLANT 93350 Le Bourget FRANCE
1180267 538428079 @Company
@Persons
@UBO
@INPI
ABDELRASOUL GAD Ali
DoB: 1963-12-19
PoB: Gharbiya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Edouard Vaillant 93000 Bobigny FRANCE
1582789 533270492 @Company
@Persons
@UBO
@INPI
LE GAL GOLJANOVA Martine Anne Marie
DoB: 1963-12-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Edouard Branly 95270 Viarmes FRANCE
1582790 533270492 @Company
@Persons
@UBO
@INPI
LE GAL GOLJANOVA Martine Anne Marie
DoB: 1963-12-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Edouard Branly 95270 Viarmes FRANCE
1771693 449522390 @Company
@Persons
@UBO
@INPI
Siedlecki Rozen Carole
DoB: 1963-12-13
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19-21 rue Edouard Nortier 92200 Neuilly-sur-Seine France
3540761 798804696 @Company
@Persons
@UBO
@INPI
LANZETTI Eric
DoB: 1963-02-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Edouard Aiguier La Moutonne 83260 La Crau FRANCE
4103248 380350462 @Company
@Persons
@UBO
@INPI
FERREYRA Olivier André Luc
DoB: 1963-05-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Edouard Branly 91560 Crosne FRANCE
5901365 328399282 @Company
@Persons
@UBO
@INPI
GENEVE Edouard Lucien
DoB: 1963-01-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1740 Route du Pellet Saint-Julien-de-Raz 38134 La Sure-en-Chartreuse France
5991950 344073630 @Company
@Persons
@UBO
@INPI
GILLES Catherine
DoB: 1963-04-06
PoB: ST VALERY EN CAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Edouard Fortier 76130 Mont-Saint-Aignan France
10530374 538543307 @Company
@Persons
@UBO
@INPI
BALLAND Sylvain Edouard Léon
DoB: 1963-01-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Jardiniers 88000 Deyvillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10842643 523251312 @Company
@Persons
@UBO
@INPI
LEVERT Eric Roland Edouard
DoB: 1963-12-11
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 80115 Pont-Noyelles France yes
@Cadastre
@Geotag
11206597 523174910 @Company
@Persons
@UBO
@INPI
RIALLIN Michel René Edouard Marie
DoB: 1963-07-27
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Couely Carheil 44630 Plessé France
11748781 808096697 @Company
@Persons
@UBO
@INPI
ZUCCA Gilles Pierre Edouard
DoB: 1963-04-19
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin du Cantounet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748782 808096697 @Company
@Persons
@UBO
@INPI
ZUCCA Gilles Pierre Edouard
DoB: 1963-04-19
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Cantounet 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823072 490984085 @Company
@Persons
@UBO
@INPI
DASSONVILLE Edouard
DoB: 1963-08-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Avenue DU DOCTEUR PAGE 13009 Marseille FRANCE
11897070 399269463 @Company
@Persons
@UBO
@INPI
HAMON CAROLINE YVONNE
DoB: 1963-12-05
PoB: TUNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE EDOUARD DELANGLADE 13006 Marseille FRANCE
12290581 378737183 @Company
@Persons
@UBO
@INPI
OLIVIER Alain Edouard Emmanuel
DoB: 1963-01-11
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue SOLFERINO 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13036581 522011147 @Company
@Persons
@UBO
@INPI
LARROQUE Didier Noël Edouard
DoB: 1963-12-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de la Résistance 81640 Monestiés FRANCE yes
@Cadastre
@Geotag
13036582 522011147 @Company
@Persons
@UBO
@INPI
LARROQUE Didier Noël Edouard
DoB: 1963-12-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de la Résistance 81640 Monestiés FRANCE yes
@Cadastre
@Geotag
13770068 538522699 @Company
@Persons
@UBO
@INPI
EDOUARD RAPON Yvonnette, Timoléon
DoB: 1963-12-19
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Desmarinières 97215 Rivière-salée France
13770069 538522699 @Company
@Persons
@UBO
@INPI
EDOUARD RAPON Yvonnette, Timoléon
DoB: 1963-12-19
PoB: 97223 Saint-Esprit (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Desmarinières 97215 Rivière-salée France
13790839 811260033 @Company
@Persons
@UBO
@INPI
PANCARTE Edouard
DoB: 1963-06-08
PoB: Le robert (972) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier Bois Neuf 97231 Le robert France
15064511 453648727 @Company
@Persons
@UBO
@INPI
SLARKO Patrick
DoB: 1963-01-26
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Edouard Branly 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.