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 1968-01-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108461 439301995 @Company
@Persons
@UBO
@INPI
TAVELET Alain
DoB: 1968-01-22
PoB: SARAVANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Edouard Branly 77420 Champs-sur-Marne FRANCE
650545 408948362 @Company
@Persons
@UBO
@INPI
MC DONALD'S FRANCE
DoB: 722003936
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue Gustave Eiffel 78045 Guyancourt FRANCE
813161 439301995 @Company
@Persons
@UBO
@INPI
TAVELET Alain
DoB: 1968-01-22
PoB: SARAVANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Edouard Branly 77420 Champs-sur-Marne FRANCE
1600195 488082157 @Company
@Persons
@UBO
@INPI
QUINTEIRO NUNES Cesar, Manuel
DoB: 1968-05-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue EDOUARD VAILLANT 95870 Bezons FRANCE
1600196 488082157 @Company
@Persons
@UBO
@INPI
QUINTEIRO NUNES Cesar, Manuel
DoB: 1968-05-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Rue EDOUARD VAILLANT 95870 Bezons FRANCE
2407828 539543918 @Company
@Persons
@UBO
@INPI
Beauvois Charles Edouard Claude Alain
DoB: 1968-09-23
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des Poissonniers 75018 Paris France
2407829 539543918 @Company
@Persons
@UBO
@INPI
Beauvois Charles Edouard Claude Alain
DoB: 1968-09-23
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Poissonniers 75018 Paris France
3813761 438358541 @Company
@Persons
@UBO
@INPI
LE TELLIER Pierre Michel Edouard Georges
DoB: 1968-02-23
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 87310 Saint-Cyr France yes
@Cadastre
@Geotag
4099400 345260970 @Company
@Persons
@UBO
@INPI
MEDINGER Charles Edouard Vincent
DoB: 1968-12-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Du Près Hauts 92290 Châtenay-Malabry FRANCE
4132463 519215883 @Company
@Persons
@UBO
@INPI
AUBERIX Eric Félix Edouard
DoB: 1968-02-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Voie Edgar Varèse 91260 Juvisy-sur-Orge FRANCE
4132464 519215883 @Company
@Persons
@UBO
@INPI
AUBERIX Eric Félix Edouard
DoB: 1968-02-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Voie Edgar Varèse 91260 Juvisy-sur-Orge FRANCE
4742680 442987400 @Company
@Persons
@UBO
@INPI
MEDINGER Charles Edouard
DoB: 1968-12-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue de la Bièvre 92340 Bourg-la-Reine FRANCE
7327040 808245559 @Company
@Persons
@UBO
@INPI
VALEZ André Edouard
DoB: 1968-10-12
PoB: 34111 Ganges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 allée de la Clapé 34090 Montpellier FRANCE
10694690 807745617 @Company
@Persons
@UBO
@INPI
EDOUARD DEVINGT Delphine
DoB: 1968-01-23
PoB: 10392 Vallant-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jeanne d'Arc 10180 Saint-Lyé FRANCE yes
@Cadastre
@Geotag
10810565 409343613 @Company
@Persons
@UBO
@INPI
GUEUDET Fabrice Edouard Paul
DoB: 1968-11-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Saint-fuscien 80000 Amiens France
10815688 721720100 @Company
@Persons
@UBO
@INPI
GUEUDET Fabrice Edouard Paul
DoB: 1968-11-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Saint-fuscien 80000 Amiens France
10823106 581720117 @Company
@Persons
@UBO
@INPI
GUEUDET Fabrice Edouard Paul
DoB: 1968-11-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Saint-fuscien 80000 Amiens France
11817070 439718990 @Company
@Persons
@UBO
@INPI
MINASSIAN Jean-paul Patrice Edouard
DoB: 1968-06-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DES TROIS LUCS 13012 Marseille FRANCE
12336680 814946455 @Company
@Persons
@UBO
@INPI
VALIMAHAMED Ezmina
DoB: 1968-11-27
PoB: MAROVOAY MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Edouard Manet 92600 Asnières-sur-Seine FRANCE
12336681 814946455 @Company
@Persons
@UBO
@INPI
VALIMAHAMED Ezmina
DoB: 1968-11-27
PoB: MAROVOAY MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Edouard Manet 92600 Asnières-sur-Seine FRANCE
13919896 444768832 @Company
@Persons
@UBO
@INPI
GADDARKHAN Dominique Edouard
DoB: 1968-10-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cocoyer 97118 Saint-François France
14162227 880933825 @Company
@Persons
@UBO
@INPI
Pontet Edouard
DoB: 01/02/1968
PoB: Laxou FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
Residence Cap Gammarth 23 App Diar Gammarth Tunis 0 Tunisie
14238784 794220012 @Company
@Persons
@UBO
@INPI
LECAT Charles, Eric, Alain
DoB: 1968-02-15
PoB: BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse Jean-Edouard Adam ZI la Coupe 3 11100 Narbonne France
15736174 537698862 @Company
@Persons
@UBO
@INPI
MANDELKERN Edouard
DoB: 1968-01-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
34 Rue Bayen 75017 Paris 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.