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 1957-02-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1314770 533872032 @Company
@Persons
@UBO
@INPI
POINTEL Marie-Thérèse, Josseline
DoB: 1957-10-18
PoB: 35116 La Fresnais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Georges Coudray 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
4074753 497620930 @Company
@Persons
@UBO
@INPI
ARNAULT Lionel Jean-Marie
DoB: 1957-10-02
PoB: MORTEROLLES SUR SEMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des Rossignols 91830 Le Coudray-Montceaux FRANCE
4157057 809786536 @Company
@Persons
@UBO
@INPI
ARNAULT Lionel Jean-Marie
DoB: 1957-10-02
PoB: 87014 Bessines-sur-Gartempe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Rossignols 91830 Le Coudray-Montceaux FRANCE
4202919 823303300 @Company
@Persons
@UBO
@INPI
LEMARCHAND Christian Alain
DoB: 1957-02-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Griottes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
4202920 823303300 @Company
@Persons
@UBO
@INPI
LEMARCHAND Christian Alain
DoB: 1957-02-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Griottes 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
5614485 400326443 @Company
@Persons
@UBO
@INPI
FOURRE Didier
DoB: 1957-02-10
PoB: 53266 TRANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE COUDRAY" 53700 VILLAINES LA JUHEL FRANCE
5634213 479868747 @Company
@Persons
@UBO
@INPI
FOURRE Didier
DoB: 1957-02-10
PoB: 53266 TRANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MOULIN DE COUDRAY" 53700 VILLAINES LA JUHEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5653757 480789502 @Company
@Persons
@UBO
@INPI
MALABEUX COUSIN Patricia
DoB: 1957-02-13
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Argenton 53200 Coudray FRANCE
6831771 824423214 @Company
@Persons
@UBO
@INPI
COUDRAY Michel
DoB: 1957-02-10
PoB: 17451 Les Touches-de-Périgny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28B Rue de Gate Grenier Le Bourg Sud 17160 Cressé FRANCE yes
@Cadastre
@Geotag
6831772 824423214 @Company
@Persons
@UBO
@INPI
COUDRAY Michel
DoB: 1957-02-10
PoB: 17451 Les Touches-de-Périgny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B Rue de Gate Grenier Le Bourg Sud 17160 Cressé FRANCE yes
@Cadastre
@Geotag
6852758 817524911 @Company
@Persons
@UBO
@INPI
COUDRAY Michel
DoB: 1957-02-10
PoB: 17451 Les Touches-de-Périgny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B Rue de Gâte Grenier 17160 Cressé FRANCE yes
@Cadastre
@Geotag
9961682 449415348 @Company
@Persons
@UBO
@INPI
CHUPIN France
DoB: 1957-10-02
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COUDRAY ANDREZE 49600 Beaupréau-en-Mauges FRANCE
16038544 824423214 @Company
@Persons
@UBO
@INPI
COUDRAY Michel
DoB: 1957-02-10
PoB: 17451 Les Touches-de-Périgny (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28B Rue de Gate Grenier 17160 Cressé 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.