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 COUDRAY 1942-05-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2857975 408963007 @Company
@Persons
@UBO
@INPI
COUDRAY BADINIER NICOLE MARTINE GILBERTE
DoB: 1942-05-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L Ardelet route Forestier des Chapelles 45400 Fleury les Aubrais France
2962766 334299625 @Company
@Persons
@UBO
@INPI
MAILLARD SIGNOLET Michele
DoB: 1942-04-20
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GABRIEL D'ESTREES LE COUDRAY MONTCEAUX 91830 LE COUDRAY MONTCEAUX FRANCE
2970786 330284480 @Company
@Persons
@UBO
@INPI
SIGNOLET Gerard
DoB: 1942-08-02
PoB: PARIS 75020
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 RUE GABRIEL D'ESTREES 91830 LE COUDRAY MONTCEAUX FRANCE
2992441 444234454 @Company
@Persons
@UBO
@INPI
PELE Etienne
DoB: 1942-05-11
PoB: 28274 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Copeaux 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
2992442 444234454 @Company
@Persons
@UBO
@INPI
PELE Etienne
DoB: 1942-05-11
PoB: 28274 MOUTIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Copeaux 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
4190180 333735074 @Company
@Persons
@UBO
@INPI
PESTY COOS Jeanine, Raymonde
DoB: 1942-09-27
PoB: 45106 Coudray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue DE LA LIBERTE 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
4201144 307013359 @Company
@Persons
@UBO
@INPI
LORDKIPANIDZE FARGEIX Mciheline
DoB: 1942-04-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de l'Eglise Résidence du Golf 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
5256094 793650508 @Company
@Persons
@UBO
@INPI
COUDRAY HOUYVET Louise
DoB: 1942-05-05
PoB: 50168 Ducey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de la Fontaine 18500 Berry-Bouy FRANCE yes
@Cadastre
@Geotag
5256095 793650508 @Company
@Persons
@UBO
@INPI
COUDRAY HOUYVET Louise
DoB: 1942-05-05
PoB: 50168 Ducey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin de la Fontaine 18500 Berry-Bouy FRANCE yes
@Cadastre
@Geotag
5545850 407758093 @Company
@Persons
@UBO
@INPI
LESAGE Gérard
DoB: 1942-10-29
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue du Coudray 44000 Nantes France
6260037 422214122 @Company
@Persons
@UBO
@INPI
REMOND MALCHERE Marie Claude
DoB: 1942-12-07
PoB: 77004 Andrezel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Géneral de Gaulle 91830 Le Coudray-Montceaux FRANCE
6260038 422214122 @Company
@Persons
@UBO
@INPI
REMOND MALCHERE Marie Claude
DoB: 1942-12-07
PoB: 77004 Andrezel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue du Géneral de Gaulle 91830 Le Coudray-Montceaux FRANCE
7296408 803166958 @Company
@Persons
@UBO
@INPI
LELIEVRE LANDOUR Nicole Henriette
DoB: 1942-12-09
PoB: 91179 Le Coudray-Montceaux (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de la Forêt 45460 Bray-en-Val France
7687913 420600132 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LEBRUN Thi Mai Anne-Marie
DoB: 1942-05-25
PoB: 75115 PARIS (15EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1159 rue du Coudray 76810 Gruchet-Saint-Siméon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7687914 420600132 @Company
@Persons
@UBO
@INPI
NGUYEN VAN LEBRUN Thi Mai Anne-Marie
DoB: 1942-05-25
PoB: 75115 PARIS (15EME) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1159 rue du Coudray 76810 Gruchet-Saint-Siméon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7876985 498495381 @Company
@Persons
@UBO
@INPI
BOTTAZZI Roland
DoB: 1942-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DU COUDRAY 28410 Saint-Lubin-de-la-Haye FRANCE
7876986 498495381 @Company
@Persons
@UBO
@INPI
BOTTAZZI Roland
DoB: 1942-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANOIR DU COUDRAY 28410 Saint-Lubin-de-la-Haye FRANCE
7880725 382118958 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe
DoB: 1942-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de l' Ozier 78790 Tilly FRANCE
7893024 348150335 @Company
@Persons
@UBO
@INPI
COUDRAY PIERRE ANDRE
DoB: 1942-03-21
PoB: CHATILLON EN DUNOIS 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue PASTEUR 78130 Les Mureaux FRANCE
7921992 499803211 @Company
@Persons
@UBO
@INPI
BOTTAZZI Roland
DoB: 1942-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir du Coudray 28410 Saint-Lubin-de-la-Haye FRANCE
7921993 499803211 @Company
@Persons
@UBO
@INPI
BOTTAZZI Roland
DoB: 1942-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Manoir du Coudray 28410 Saint-Lubin-de-la-Haye FRANCE
7962299 492829296 @Company
@Persons
@UBO
@INPI
BOTTAZZI Roland
DoB: 1942-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MANOIR DU COUDRAY 28410 Saint-Lubin-de-la-Haye FRANCE yes
@Cadastre
@Geotag
7962300 492829296 @Company
@Persons
@UBO
@INPI
BOTTAZZI Roland
DoB: 1942-05-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MANOIR DU COUDRAY 28410 Saint-Lubin-de-la-Haye FRANCE yes
@Cadastre
@Geotag
8121954 353095458 @Company
@Persons
@UBO
@INPI
CHALUT-NATAL Alain Etienne Lucien
DoB: 1942-10-15
PoB: FONTAINEBLEAU 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE COUDRAY" SAINT GERMAIN VILLAGE 27500 PONT AUDEMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8949099 350687661 @Company
@Persons
@UBO
@INPI
COUDRAY Bernard Henri
DoB: 1942-04-21
PoB: PARIS 20
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 35340 La Bouëxière FRANCE
9559310 337845440 @Company
@Persons
@UBO
@INPI
LE MOIGNE FRANCOISE CUADRADO
DoB: 1942-11-21
PoB: PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 rue du Bois des Houx le Coudray-sur-Thelle 60790 Valdampierre France
10271426 490300290 @Company
@Persons
@UBO
@INPI
VIGNE VIGNE CHEROUSE René
DoB: 1942-07-04
PoB: ARGENTINE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE COUDRAY 73220 Argentine FRANCE yes
@Cadastre
@Geotag
12285761 348752080 @Company
@Persons
@UBO
@INPI
WAECHTER Jean Pierre
DoB: 1942-07-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
6 Allée DES ROSSIGNOLS 91830 Le Coudray-Montceaux FRANCE
12415074 351413356 @Company
@Persons
@UBO
@INPI
PESTY COOS Jeannine Raymonde
DoB: 1942-09-27
PoB: 45106 Coudray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Soleil Levant 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12415075 351413356 @Company
@Persons
@UBO
@INPI
PESTY COOS Jeannine Raymonde
DoB: 1942-09-27
PoB: 45106 Coudray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Soleil Levant 92160 Antony 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.