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 1956-04-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2980465 539208223 @Company
@Persons
@UBO
@INPI
BRIERE Alain
DoB: 1956-03-08
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Closières 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
2980466 539208223 @Company
@Persons
@UBO
@INPI
BRIERE Alain
DoB: 1956-03-08
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Closières 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
5229473 398754895 @Company
@Persons
@UBO
@INPI
DOUARINOU WILK Annick
DoB: 1956-05-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Tour de Ville 60850 Le Coudray Saint-Germer FRANCE yes
@Cadastre
@Geotag
5312593 320863111 @Company
@Persons
@UBO
@INPI
LECOQ DEGRENNE Annick
DoB: 1956-09-01
PoB: 14388 Maisoncelles-la-Jourdan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Coudray Maisoncelles-la-Jourdan 14500 Vire Normandie FRANCE
8048604 521795435 @Company
@Persons
@UBO
@INPI
CHAMBON Ghislaine Dominique
DoB: 1956-06-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Coudray 37460 Villeloin-Coulangé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897285 442322178 @Company
@Persons
@UBO
@INPI
COUDRAY Louis Michel René Auguste
DoB: 1956-04-18
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Fumerais 35133 Beaucé FRANCE yes
@Cadastre
@Geotag
8897286 442322178 @Company
@Persons
@UBO
@INPI
COUDRAY Louis Michel René Auguste
DoB: 1956-04-18
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Fumerais 35133 Beaucé FRANCE yes
@Cadastre
@Geotag
9912091 381831965 @Company
@Persons
@UBO
@INPI
SAUVAGET RAY Pascale
DoB: 1956-12-09
PoB: BOURGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS COUDRAY 49220 THORIGNE D'ANJOU FRANCE
9916044 380408476 @Company
@Persons
@UBO
@INPI
SAUVAGET RAY Pascale
DoB: 1956-12-09
PoB: BOURGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS COUDRAY THORIGNE D'ANJOU 49220 FRANCE
9987772 380809079 @Company
@Persons
@UBO
@INPI
SAUVAGET RAY Pascale
DoB: 1956-12-09
PoB: BOURGES 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BAS COUDRAY" THORIGNE D'ANJOU 49220 FRANCE yes
@Cadastre
@Geotag
11114811 500707161 @Company
@Persons
@UBO
@INPI
COUDRAY Serge Gérard
DoB: 1956-03-18
PoB: 37146 MARCILLY SUR MAULNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Grafeuille 24330 ST PIERRE DE CHIGNAC 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.