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 1950-04-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050178 328295720 @Company
@Persons
@UBO
@INPI
GERNEZ LIROCHON Claude
DoB: 1950-09-01
PoB: 28075 La Chapelle-du-Noyer (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050179 328295720 @Company
@Persons
@UBO
@INPI
GERNEZ LIROCHON Claude
DoB: 1950-09-01
PoB: 28075 La Chapelle-du-Noyer (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1570683 439124694 @Company
@Persons
@UBO
@INPI
BAGET DU COUDRAY WIEHE Evelyne Nicole Claude
DoB: 1950-11-15
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue SIMON HAYEM 95210 Saint-Gratien FRANCE
2642503 480844158 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe Louis Georges
DoB: 1950-01-28
PoB: Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée ANDRE DEBUSSY 26200 Montélimar France
2952647 800148009 @Company
@Persons
@UBO
@INPI
HUARD COUDRAY Bernadette
DoB: 1950-12-09
PoB: 28072 CHAMPROND EN PERCHET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Moulins 28240 Saint-Eliph FRANCE
2952648 800148009 @Company
@Persons
@UBO
@INPI
HUARD COUDRAY Bernadette
DoB: 1950-12-09
PoB: 28072 CHAMPROND EN PERCHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moulins 28240 Saint-Eliph FRANCE
2973351 379820467 @Company
@Persons
@UBO
@INPI
COUDRAY TOULIC Christiane
DoB: 1950-04-09
PoB: Mainvilliers (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Tuilerie Seresville 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
2991990 806520144 @Company
@Persons
@UBO
@INPI
COUDRAY TOULIC Christiane
DoB: 1950-04-09
PoB: 28229 MAINVILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Inglemare 50840 FERMANVILLE FRANCE
4146484 452400377 @Company
@Persons
@UBO
@INPI
AMARGIER Michel Daniel
DoB: 1950-03-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Gabrielle d'Estrées 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
4152456 394671192 @Company
@Persons
@UBO
@INPI
NIZET ALAIN
DoB: 1950-05-16
PoB: COUDRAY MONTCEAUX 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES FUSCHIAS HAMEAU DE LOUTTEVILLE 91 Champcueil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4197222 488959107 @Company
@Persons
@UBO
@INPI
COUDRAY Jean Antoine Roger
DoB: 1950-11-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Ter Rue Caponière 14000 Caen FRANCE
4510664 320531148 @Company
@Persons
@UBO
@INPI
CHARLOT Gerard
DoB: 1950-04-13
PoB: CONLIE 72
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE COUDRAY ST JACUT DU MENE 22330 COLLINEE FRANCE
6031844 380198143 @Company
@Persons
@UBO
@INPI
JERAULT HERAULT Annick Louisette
DoB: 1950-10-29
PoB: 35217 LE PERTRE (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 44590 Lusanger France yes
@Cadastre
@Geotag
6031845 380198143 @Company
@Persons
@UBO
@INPI
JERAULT HERAULT Annick Louisette
DoB: 1950-10-29
PoB: 35217 LE PERTRE (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Coudray 44590 Lusanger France yes
@Cadastre
@Geotag
6219949 379156805 @Company
@Persons
@UBO
@INPI
PIETROPOLI COUDRAY Dominique Louise Marie Pierrette
DoB: 1950-09-04
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Crévoulin 77000 Melun FRANCE yes
@Cadastre
@Geotag
6246254 318185402 @Company
@Persons
@UBO
@INPI
PIETROPOLI COUDRAY Dominique Louise Marie Pierrette
DoB: 1950-09-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Crévoulin 77000 Melun FRANCE
6267040 379156748 @Company
@Persons
@UBO
@INPI
PIETROPOLI COUDRAY Dominique Louise Marie Pierrette
DoB: 1950-09-04
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Crévoulin 77000 Melun FRANCE
7741511 334820032 @Company
@Persons
@UBO
@INPI
PERDEREAU SEVESTRE Martine
DoB: 1950-09-22
PoB: 41183 PRENOUVELLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Coudray 41240 Villermain FRANCE
7749827 750226318 @Company
@Persons
@UBO
@INPI
PERDEREAU SEVESTRE Martine
DoB: 1950-09-22
PoB: 41183 PRENOUVELLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Coudray 41240 Villermain FRANCE
9295924 422775312 @Company
@Persons
@UBO
@INPI
BREAVOINE Martine Leone Denise
DoB: 1950-05-09
PoB: 14185 COUDRAY RABUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COURS MOREAU BEAUMONT EN AUGE 14950 BEAUMONT EN AUGE FRANCE yes
@Cadastre
@Geotag
9301606 429974264 @Company
@Persons
@UBO
@INPI
BREAVOINE LAMBERT Martine Leone Denise
DoB: 1950-05-09
PoB: 14185 COUDRAY RABUT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
COUR MOREAU BEAUMONT EN AUGE 14950 BEAUMONT EN AUGE FRANCE
9308252 353136310 @Company
@Persons
@UBO
@INPI
BREAVOINE LAMBERT Martine Leone Denise
DoB: 1950-05-09
PoB: COUDRAY RABUT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE EUGENE COLAS DEAUVILLE 14800 DEAUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9943466 498988971 @Company
@Persons
@UBO
@INPI
ROBERT LEICK Elisabeth
DoB: 1950-09-12
PoB: 14470 NORREY EN BESSIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE D'ARTANNES 49260 LE COUDRAY MACOUARD FRANCE yes
@Cadastre
@Geotag
13740245 492985684 @Company
@Persons
@UBO
@INPI
SARL YARD
DoB: 410674022
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Laborie Valence 82400 VALENCE D AGEN 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.