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 1956-05-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051238 378759922 @Company
@Persons
@UBO
@INPI		 FRAMBOURT Dominique
DoB: 1956-11-24
PoB: 02046 Barenton-Bugny (02) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 Rue chemin de Couppé 28630 Le Coudray France
2956588 378759922 @Company
@Persons
@UBO
@INPI		 FRAMBOURT Dominique
DoB: 1956-11-24
PoB: 02046 Barenton-Bugny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue chemin de Couppé 28630 Le Coudray FRANCE
2995741 445012693 @Company
@Persons
@UBO
@INPI		 FRAMBOURT Dominique
DoB: 1956-11-27
PoB: 02046 BARENTON BUGNY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 rue du chemin de Couppé 28630 Le Coudray FRANCE
4169173 351325832 @Company
@Persons
@UBO
@INPI		 BECUS JEAN LUC
DoB: 1956-05-21
PoB: PARIS 12
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 21 Rue GABRIELLE D ESTREES 91830 Le Coudray-Montceaux FRANCE
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
5659185 752224832 @Company
@Persons
@UBO
@INPI		 PATTIER Alain
DoB: 1956-09-15
PoB: 53013 Averton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieudit "le Coudray" 53700 Averton FRANCE
5702360 533128401 @Company
@Persons
@UBO
@INPI		 SAUVIGNE COUDRAY Chantal
DoB: 1956-07-05
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 place de la Lice 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5702361 533128401 @Company
@Persons
@UBO
@INPI		 SAUVIGNE COUDRAY Chantal
DoB: 1956-07-05
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 place de la Lice 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6822066 499321438 @Company
@Persons
@UBO
@INPI		 COUDRAY Pascal
DoB: 1956-09-24
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73 Rue De Verdun Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7995131 419273768 @Company
@Persons
@UBO
@INPI		 DUPUIS BOUCLE Martine Micheline
DoB: 1956-11-22
PoB: 37084 Couesmes (37) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 "le Coudray" 37330 Couesmes France
8897287 442322178 @Company
@Persons
@UBO
@INPI		 LAGREE COUDRAY Marie-Renée
DoB: 1956-04-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 la Fumerais 35133 Beaucé 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
11391509 794416537 @Company
@Persons
@UBO
@INPI		 COUDRAY Patrick Joseph
DoB: 1956-05-24
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Impasse des Clos 27190 Sébécourt 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.