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 1963-03-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049544 272800020 @Company
@Persons
@UBO
@INPI
PERRAULT PERRINEAU Laurence
DoB: 1963-03-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Saint Exupéry 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052917 425034212 @Company
@Persons
@UBO
@INPI
LEVEAU Marc
DoB: 1963-02-09
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Galerne 28330 Coudray-au-Perche France yes
@Cadastre
@Geotag
1052918 425034212 @Company
@Persons
@UBO
@INPI
LEVEAU Marc
DoB: 1963-02-09
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Galerne 28330 Coudray-au-Perche France yes
@Cadastre
@Geotag
1715447 750379760 @Company
@Persons
@UBO
@INPI
Derouet Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard le Coudray Chartres 28630 GELLAINVILLE France
2335469 803290717 @Company
@Persons
@UBO
@INPI
Derouet Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard le Coudray BP 30364 28007 Chartres CEDEX France
2864367 806320610 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 OUTARVILLE (45) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray France
2944788 384735981 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard Le Coudray 28007 Chartres FRANCE
2945852 529229288 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard Le Coudray - BP 30364 28007 Chartres FRANCE
2953573 322940164 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 OUTARVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 RUE CLAUDE BERNARD LE COUDRAY 28007 CHARTRES FRANCE
2953597 572115558 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 OUTARVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 RUE CLAUDE BERNARD LE COUDRAY 28007 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959204 806220091 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962521 539770057 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 OUTARVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
2965756 805720927 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 OUTARVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 LE COUDRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100882 492378781 @Company
@Persons
@UBO
@INPI
BOULAY Stéphane Jean Daniel
DoB: 1963-03-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Grands Coudray 28130 Saint-Martin-de-Nigelles FRANCE
4118786 440975852 @Company
@Persons
@UBO
@INPI
ADH EXPERTS
DoB: 478336050
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray FRANCE
5235318 385190517 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
6232818 323998542 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray BP 30364 28000 Chartres FRANCE
7625803 340361138 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
7985437 794444695 @Company
@Persons
@UBO
@INPI
BOISSINOT BEAUVILLAIN Christine
DoB: 1963-06-23
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse du Coudray 37120 Lemere France
9744918 444639686 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard Le Coudray 28007 Chartres FRANCE
10033452 801327701 @Company
@Persons
@UBO
@INPI
COUDRAY DILOSQUER Brigitte, Anne, Marie
DoB: 1963-03-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée des Merisiers les Jardins de Lasnière - Le Roc Sa 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
10033453 801327701 @Company
@Persons
@UBO
@INPI
COUDRAY DILOSQUER Brigitte, Anne, Marie
DoB: 1963-03-06
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée des Merisiers les Jardins de Lasnière - Le Roc Sa 56460 Val d'Oust FRANCE yes
@Cadastre
@Geotag
11201149 393014105 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Daniel Jean-Marie Marcel
DoB: 1963-06-03
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ancienne Gare le Coudray 44630 Plessé France
11209318 392807731 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Daniel Jean-Marie Marcel
DoB: 1963-06-03
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Ancienne Gare le Coudray 44630 Plessé France yes
@Cadastre
@Geotag
11395128 448216572 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard le Coudray BP 30364 28000 Chartres FRANCE
12293705 785363623 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray FRANCE
13460425 378713259 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France
13541286 514237759 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Coudray Bp 30364 8 Rue Claude Bernard 28007 Chartres Cedex FRANCE
13906237 379174170 @Company
@Persons
@UBO
@INPI
JEAN-JACQUES Chantal Francoise
DoB: 1963-06-04
PoB: 97 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RUE COUDRAY 97190 Le Gosier France
14776932 391669454 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
14778173 775575012 @Company
@Persons
@UBO
@INPI
DEROUET Michel
DoB: 1963-08-06
PoB: 45240 Outarville (45) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15925023 272800020 @Company
@Persons
@UBO
@INPI
PERRAULT PERRINEAU Laurence
DoB: 1963-03-22
PoB: 28085 Chartres (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Saint Exupéry 28630 Le Coudray 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.