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 EDWIGE 1960-07-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5178714 518674585 @Company
@Persons
@UBO
@INPI
FICHAUX CAPON Mathilde
DoB: 1960-01-26
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Edwige Carlier 59730 Solesmes FRANCE yes
@Cadastre
@Geotag
5531152 484902184 @Company
@Persons
@UBO
@INPI
BOUDINEAU VERDON Edwige
DoB: 1960-07-02
PoB: NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place du Marche 85130 La Gaubretière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5745918 531695310 @Company
@Persons
@UBO
@INPI
GUTIERREZ DELZERS Edwige
DoB: 1960-07-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Barrail 47310 Brax FRANCE
7472332 798562278 @Company
@Persons
@UBO
@INPI
MERAT TRUCHY Edwige
DoB: 1960-07-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue des Vendanges 34470 Pérols FRANCE
8320886 334608882 @Company
@Persons
@UBO
@INPI
ALIBERT Edwige Josiane
DoB: 1960-09-27
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin DE LA BADOQUE 31250 Revel France
8920363 491170098 @Company
@Persons
@UBO
@INPI
DE LA RUEE Yolene Edwige
DoB: 1960-12-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Villa Robert Lindel 75015 Paris FRANCE yes
@Cadastre
@Geotag
10655356 490656972 @Company
@Persons
@UBO
@INPI
POUILLOT MAIRE Marie-Laure, Edwige
DoB: 1960-07-11
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Charles Delaunay 10000 Troyes FRANCE
10794013 450449137 @Company
@Persons
@UBO
@INPI
VANCAEMELBECKE HERBETTE Edwige Josette Marie
DoB: 1960-09-11
PoB: 22050 Dinan (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Ernest Cauvin 80480 Salouël France
11403169 817857527 @Company
@Persons
@UBO
@INPI
DEBAISIEUX LEMIEGRE Brigitte Marie Mathilde Edwige
DoB: 1960-05-07
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Bordigny 70 Chemin de la Clouterie Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11403170 817857527 @Company
@Persons
@UBO
@INPI
DEBAISIEUX LEMIEGRE Brigitte Marie Mathilde Edwige
DoB: 1960-05-07
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Bordigny 70 Chemin de la Clouterie Breteuil-sur-Iton 27160 Breteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13759548 520441262 @Company
@Persons
@UBO
@INPI
EDWIGE BEATRIX Jocelyne Berthe
DoB: 1960-07-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse du Jasmin- Villa N° 6 avenue Georges Plissonneau - Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13759549 520441262 @Company
@Persons
@UBO
@INPI
EDWIGE BEATRIX Jocelyne Berthe
DoB: 1960-07-04
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse du Jasmin- Villa N° 6 avenue Georges Plissonneau - Redoute 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13799211 821353778 @Company
@Persons
@UBO
@INPI
EDWIGE Jocelyne, Berthe Jessyka
DoB: 1960-07-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse du Jasmin Redoute Villa N 06 97200 Fort-de-France France
14299878 480553262 @Company
@Persons
@UBO
@INPI
GRIMOIRE Patricia Edwige
DoB: 1960-04-17
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
02 ALLEE PAGANINI 97420 Le Port 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.