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 1972-10-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
115317 331646612 @Company
@Persons
@UBO
@INPI
PEDROT Bastien
DoB: 1972-12-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Du Chemin De Couppe 28630 Le Coudray France
450732 752854562 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS MARTIN Julie
DoB: 1972-10-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard 28630 Le Coudray FRANCE
1705524 809966997 @Company
@Persons
@UBO
@INPI
Lassaussois-Martin Julie
DoB: 1972-10-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard le Coudray BP 30364 28007 Chartres CEDEX France
6937702 752854562 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS MARTIN Julie
DoB: 1972-10-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
6950141 335480885 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS MARTIN Julie
DoB: 1972-10-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
6952531 337381461 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS MARTIN Julie
DoB: 1972-10-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray FRANCE
7039421 822317103 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS Julie
DoB: 1972-10-12
PoB: 28085 Chartres
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard le Coudray 28000 Chartres FRANCE
7654408 800093890 @Company
@Persons
@UBO
@INPI
COUDRAY Christophe
DoB: 1972-10-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poterie 72130 Moulins-le-Carbonnel FRANCE yes
@Cadastre
@Geotag
7654409 800093890 @Company
@Persons
@UBO
@INPI
COUDRAY Christophe
DoB: 1972-10-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Poterie 72130 Moulins-le-Carbonnel FRANCE yes
@Cadastre
@Geotag
8023413 483946976 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS Julie
DoB: 1972-10-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray France
9299016 827556242 @Company
@Persons
@UBO
@INPI
AUFFRAY Sandrine, Isabelle, Agnès
DoB: 1972-12-25
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 14290 Saint-Martin Bienfaite cressonnièr FRANCE
10053595 819679655 @Company
@Persons
@UBO
@INPI
BESNARD Sylvie
DoB: 1972-01-12
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Coudray Baillet 56430 Mauron FRANCE yes
@Cadastre
@Geotag
15606354 483946976 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUSSOIS Julie
DoB: 1972-10-12
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Claude Bernard 28630 Le Coudray France
16037380 814969671 @Company
@Persons
@UBO
@INPI
PEDROT Bastien
DoB: 1972-12-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue du chemin de Couppé 28630 Coudray France
16037526 833568280 @Company
@Persons
@UBO
@INPI
PEDROT Bastien
DoB: 1972-12-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue du Chemin de Couppé 28630 Le Coudray 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.