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 1955-01-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309074 351555404 @Company
@Persons
@UBO
@INPI
COUDRAY Marie Evelyne
DoB: 1955-01-02
PoB: Tartas 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saugnac Et Cambran 40180 Dax FRANCE yes
@Cadastre
@Geotag
1293647 391522687 @Company
@Persons
@UBO
@INPI
BAUX Jacques Thierry
DoB: 1955-02-11
PoB: SAINT-MALO 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDRAY TADEN 22100 DINAN FRANCE
1597667 393111406 @Company
@Persons
@UBO
@INPI
HUON SERGE
DoB: 1955-01-17
PoB: 92 COURBEVOIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6995 Rue PRINCIPALE 60 LE COUDRAY SUR THELLE FRANCE
2874113 431515592 @Company
@Persons
@UBO
@INPI
GALLOIS MOREAU Françoise Anne-Marie
DoB: 1955-02-25
PoB: NOISY SUR ECOLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Trezan Filay Coudray 45330 LE MALESHERBOIS France
7217858 351555404 @Company
@Persons
@UBO
@INPI
COUDRAY Marie Evelyne
DoB: 1955-01-02
PoB: TARTAS 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAUGNAC ET CAMBRAN 40180 DAX FRANCE yes
@Cadastre
@Geotag
7230769 424731701 @Company
@Persons
@UBO
@INPI
COUDRAY Marie-Evelyne
DoB: 1955-01-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 rue Condorcet 40180 Saugnac et Cambran FRANCE
7230770 424731701 @Company
@Persons
@UBO
@INPI
COUDRAY Marie-Evelyne
DoB: 1955-01-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
165 rue Condorcet 40180 Saugnac et Cambran FRANCE
7235767 512393471 @Company
@Persons
@UBO
@INPI
COUDRAY Marie-Evelyne
DoB: 1955-01-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 rue Condorcet 40180 Saugnac et Cambran FRANCE
7235768 512393471 @Company
@Persons
@UBO
@INPI
COUDRAY Marie-Evelyne
DoB: 1955-01-02
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 rue Condorcet 40180 Saugnac et Cambran FRANCE
8729834 451732614 @Company
@Persons
@UBO
@INPI
BENAUD DURAND Eveline
DoB: 1955-05-02
PoB: 91223 ETAMPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HAIE 44630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627371 424731701 @Company
@Persons
@UBO
@INPI
COUDRAY Marie-Evelyne
DoB: 1955-01-02
PoB: 40313 "Tartas" FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
165 rue Condorcet 40180 Saugnac et Cambran FRANCE
14627372 424731701 @Company
@Persons
@UBO
@INPI
COUDRAY Marie-Evelyne
DoB: 1955-01-02
PoB: 40313 "Tartas" FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
165 rue Condorcet 40180 Saugnac et Cambran 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.