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 1969-03-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126206 752950295 @Company
@Persons
@UBO
@INPI
DEMIRCI Cesim
DoB: 1969-03-20
PoB: ELESKIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Tertre 91830 Le Coudray-Montceaux FRANCE
5653124 818858177 @Company
@Persons
@UBO
@INPI
BREDEL Eric
DoB: 1969-10-21
PoB: 76224 Ecrainville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 53140 Saint-Cyr-En-Pail FRANCE
8114223 344374228 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gérard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec La Pièce des Argiles 14100 Fauguernon FRANCE
9294679 398730671 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick Gerard Michel
DoB: 1969-03-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BOULEVARD CARNOT LES GALERIES NAVARIN 14100 LISIEUX FRANCE
9294704 398730671 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gerard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE
9302666 481387843 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gérard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE
9304430 533224416 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick Gérard Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE
9304431 533224416 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick Gérard Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE
9310227 534633870 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gerard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Pec la Pièce des Argiles 14100 Fauguernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310228 534633870 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gerard, Michel
DoB: 1969-03-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Fief l'Pec la Pièce des Argiles 14100 Fauguernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312357 420473746 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gérard, Michel
DoB: 1969-03-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9312358 420473746 @Company
@Persons
@UBO
@INPI
COUDRAY Yannick, Gérard, Michel
DoB: 1969-03-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Fief l'Epec la Pièce des Argiles 14100 Fauguernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13462007 805920048 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1969-05-21
PoB: 28201 Jouy (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Du Chemin De Couppe 28630 Le Coudray 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.