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 1978-08-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
43801 350579231 @Company
@Persons
@UBO
@INPI
DUCROQUET Edouard Christian Georges
DoB: 1978-03-08
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2358 Rue de la Grande Voie 62136 Lestrem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
72306 775678980 @Company
@Persons
@UBO
@INPI
DESAUTEL Edouard Guillaume Andre
DoB: 1978-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Rue Denfert-Rochereau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
72307 775678980 @Company
@Persons
@UBO
@INPI
DESAUTEL Edouard Guillaume Andre
DoB: 1978-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Denfert-Rochereau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
195805 490828928 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE NATUP
DoB: 775701097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Georges Charpak Pat de la Vatine 76130 Mont-Saint-Aignan France
938924 478974470 @Company
@Persons
@UBO
@INPI
CAPILLA Xavier Edouard
DoB: 1978-03-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Du Dessous des Berges 75013 Paris France yes
@Cadastre
@Geotag
938927 478974470 @Company
@Persons
@UBO
@INPI
CAPILLA Xavier Edouard
DoB: 1978-03-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Du Dessous des Berges 75013 Paris France yes
@Cadastre
@Geotag
1183030 525381117 @Company
@Persons
@UBO
@INPI
EDOUARD Fabrice
DoB: 1978-08-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue JEAN MOULIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183031 525381117 @Company
@Persons
@UBO
@INPI
EDOUARD Fabrice
DoB: 1978-08-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue JEAN MOULIN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201403 501240626 @Company
@Persons
@UBO
@INPI
BACHA Hakim
DoB: 1978-09-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Rue EDOUARD BRANLY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1201404 501240626 @Company
@Persons
@UBO
@INPI
BACHA Hakim
DoB: 1978-09-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue EDOUARD BRANLY 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2241840 752256966 @Company
@Persons
@UBO
@INPI
De Mollerat du Jeu Charles-Edouard
DoB: 1978-08-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 avenue Parmentier 75010 Paris France
3228146 498200492 @Company
@Persons
@UBO
@INPI
KOURKOUZ Oimine
DoB: 1978-09-27
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Edouard Vaillant Appt 4 Résidence Edouard Vaillant 60100 Creil FRANCE
4072422 752053165 @Company
@Persons
@UBO
@INPI
GUERRAND Edouard Blaise Augustin Emile
DoB: 1978-02-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
28 Trevor Square 0 S W7 I DY LONDON ROYAUME-UNI
4812238 497830422 @Company
@Persons
@UBO
@INPI
EDOUARD Fabrice
DoB: 1978-08-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
197 Rue De Paris 94220 Charenton-le-Pont FRANCE
4849308 813512613 @Company
@Persons
@UBO
@INPI
DAVID Edouard Jacques
DoB: 1978-08-25
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de la Bourse 69002 Lyon France yes
@Cadastre
@Geotag
4852569 954502068 @Company
@Persons
@UBO
@INPI
MALANDRIN Edouard François Jean-Marie
DoB: 1978-04-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Avenue Maréchal de Saxe 69003 Lyon France
4909231 478974470 @Company
@Persons
@UBO
@INPI
CAPILLA Xavier Edouard
DoB: 1978-03-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Rue Du Dessous des Berges 75013 Paris France yes
@Cadastre
@Geotag
4909232 478974470 @Company
@Persons
@UBO
@INPI
CAPILLA Xavier Edouard
DoB: 1978-03-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Du Dessous des Berges 75013 Paris France yes
@Cadastre
@Geotag
5109771 527593511 @Company
@Persons
@UBO
@INPI
LAMELOISE Edouard
DoB: 1978-07-20
PoB: 91228 Évry (91) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
43 Rue Vaubecour 69002 Lyon France
6339944 810298836 @Company
@Persons
@UBO
@INPI
GARNIER Julien Edouard Gabriel Jacques
DoB: 1978-09-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement des Chênes 33290 Le Pian-Médoc FRANCE
6528229 491793063 @Company
@Persons
@UBO
@INPI
DAVIAUD Edouard Paul
DoB: 1978-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue DE GAULLE 33140 Cadaujac FRANCE yes
@Cadastre
@Geotag
7544847 452319494 @Company
@Persons
@UBO
@INPI
COLLET Georges Edouard
DoB: 1978-08-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT merian chemin Saint-Antoine 83600 Bagnols-en-Forêt FRANCE
8198099 499168748 @Company
@Persons
@UBO
@INPI
PUNCH Nicolas Jean Edouard
DoB: 1978-10-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Graoues 31370 Labastide-Clermont France
9745596 394744452 @Company
@Persons
@UBO
@INPI
LE GLEUT Edouard
DoB: 1978-08-23
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdrien 56620 Pont-Scorff FRANCE
10825694 490828928 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE CAP SEINE
DoB: 775701097
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Georges Charpak Pat de la Vatine 76130 Mont-Saint-Aignan France
10915777 493412175 @Company
@Persons
@UBO
@INPI
JAILLET Antoine Auguste
DoB: 1978-06-08
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 avenue Edouard Herriot 71000 Macon FRANCE
14168483 888212404 @Company
@Persons
@UBO
@INPI
Cognard Elgotni Angélique
DoB: 27/09/1978
PoB: Ermont FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
60 rue Edouard Vaillant 95600 Eaubonne France
15678499 794874560 @Company
@Persons
@UBO
@INPI
DEQUESNE Edouard Paul Emmanuel
DoB: 1978-12-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 Rue Plumet 75015 Paris France
15799343 750245292 @Company
@Persons
@UBO
@INPI
DESHAYES Cyril Edouard
DoB: 1978-08-15
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Bergerie 27800 Harcourt France
15975603 850331570 @Company
@Persons
@UBO
@INPI
LANFRY Edouard
DoB: 1978-05-19
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Général de Gaulle 78740 Vaux-sur-Seine 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.