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 1958-04-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198572 321010241 @Company
@Persons
@UBO
@INPI
COUDRAY MARTINE
DoB: 1958-04-02
PoB: 75 PARIS 11EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DES ACACIAS 77420 CHAMPS/MARNE FRANCE
1299291 400570800 @Company
@Persons
@UBO
@INPI
COUDRAY Christian
DoB: 1958-04-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE TREGASTEL 35400 SAINT MALO FRANCE
1621211 482188141 @Company
@Persons
@UBO
@INPI
COUDRAY Martine Catherine
DoB: 1958-04-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 Rue PIERRE PAUL RETALI 95110 Sannois FRANCE yes
@Cadastre
@Geotag
2950189 519826820 @Company
@Persons
@UBO
@INPI
COUDRAY Alain
DoB: 1958-06-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement Sous Montaigu 28130 Yermenonville FRANCE
2961306 823123872 @Company
@Persons
@UBO
@INPI
DUFOIX Philippe
DoB: 1958-10-27
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Bellangères 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964800 804363844 @Company
@Persons
@UBO
@INPI
CALLEMYN Jean-Michel
DoB: 1958-01-21
PoB: 59650 Wattrelos FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
27 rue Marceau 28630 Le Coudray FRANCE
2993724 518462643 @Company
@Persons
@UBO
@INPI
DUFOIX Philippe
DoB: 1958-10-27
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue des Bellangères 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4746849 510517303 @Company
@Persons
@UBO
@INPI
COUDRAY Martine
DoB: 1958-04-02
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Eugène Galbrun 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4939190 499310399 @Company
@Persons
@UBO
@INPI
FOULONGNE DESCHAMPS France
DoB: 1958-03-02
PoB: 60164 Le Coudray-Saint-Germer (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de la Favorite 69005 Lyon France
5098268 400056370 @Company
@Persons
@UBO
@INPI
FOULONGNE DESCHAMPS France
DoB: 1958-03-02
PoB: 60164 Le Coudray-Saint-Germer (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 69930 Saint-Clément-les-Places France
6055625 504915612 @Company
@Persons
@UBO
@INPI
RIO HERVOUET Elisabeth Marie Denise
DoB: 1958-08-07
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue du Coudray 44000 Nantes France
6055626 504915612 @Company
@Persons
@UBO
@INPI
RIO HERVOUET Elisabeth Marie Denise
DoB: 1958-08-07
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
57 rue du Coudray 44000 Nantes France
6173352 811046069 @Company
@Persons
@UBO
@INPI
BERIOT COUDRAY Brigitte Suzanne Fernande
DoB: 1958-12-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Olympe de Gouges 2880 Cuffies France yes
@Cadastre
@Geotag
6173353 811046069 @Company
@Persons
@UBO
@INPI
BERIOT COUDRAY Brigitte Suzanne Fernande
DoB: 1958-12-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Olympe de Gouges 2880 Cuffies France yes
@Cadastre
@Geotag
6176233 811075589 @Company
@Persons
@UBO
@INPI
BERIOT COUDRAY Brigitte Suzanne Fernande
DoB: 1958-12-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Olympe de Gouges 2880 Cuffies France
7696105 483602959 @Company
@Persons
@UBO
@INPI
GUYANT Bruno, Philippe, Henri, Marie
DoB: 1958-10-02
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 76260 Saint-Martin-le-Gaillard FRANCE
7706753 401772603 @Company
@Persons
@UBO
@INPI
SAILLARD Thierry Ferdinand Maurice
DoB: 1958-10-23
PoB: AVREMESNIL (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU COUDRAY GRUCHET SAINT SIMEON 76810 LUNERAY FRANCE
10985196 414837336 @Company
@Persons
@UBO
@INPI
GALY Gilles
DoB: 1958-02-12
PoB: 95039 AUVERS SUR OISE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 RUE TRONSON DU COUDRAY 75008 PARIS FRANCE
11463402 318394830 @Company
@Persons
@UBO
@INPI
BESSE NOUAILHAC Françoise, Janine
DoB: 1958-02-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Puits 91830 Le Coudray Montceaux FRANCE
11986411 539928820 @Company
@Persons
@UBO
@INPI
RAFFIN RENAND Danièle
DoB: 1958-01-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
140 Chemin du Coudray Chalet la Manta 74340 Samoëns France yes
@Cadastre
@Geotag
11986412 539928820 @Company
@Persons
@UBO
@INPI
RAFFIN RENAND Danièle
DoB: 1958-01-29
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin du Coudray Chalet la Manta 74340 Samoëns France 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.