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 1975-04-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4082629 813452646 @Company
@Persons
@UBO
@INPI
BRUCOLI Vincenzo
DoB: 1975-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Fenil 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
4082630 813452646 @Company
@Persons
@UBO
@INPI
BRUCOLI Vincenzo
DoB: 1975-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Fenil 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
4788326 400067476 @Company
@Persons
@UBO
@INPI
VAN EECKHOUT Florian Maurice René
DoB: 1975-11-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5900 Route Principale 60790 Le Coudray-sur-Thelle FRANCE yes
@Cadastre
@Geotag
4788327 400067476 @Company
@Persons
@UBO
@INPI
VAN EECKHOUT Florian Maurice René
DoB: 1975-11-11
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5900 Route Principale 60790 Le Coudray-sur-Thelle FRANCE yes
@Cadastre
@Geotag
5234544 810818310 @Company
@Persons
@UBO
@INPI
TALBOT Jérôme
DoB: 1975-03-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Chagnières Le Coudray 18290 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234545 810818310 @Company
@Persons
@UBO
@INPI
TALBOT Jérôme
DoB: 1975-03-15
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Chagnières Le Coudray 18290 Civray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652069 400955167 @Company
@Persons
@UBO
@INPI
CLAUDE Olivier
DoB: 1975-09-01
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue de Château-Gontier 53200 Coudray FRANCE
6013259 786088492 @Company
@Persons
@UBO
@INPI
COUDRAY Christophe Jérôme Louis
DoB: 1975-04-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de l'Atlantique 44116 Vieillevigne France
6063158 343370243 @Company
@Persons
@UBO
@INPI
COUDRAY Christophe
DoB: 1975-04-15
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis l'Enteaumière 44116 Vieillevigne France yes
@Cadastre
@Geotag
7655166 383944386 @Company
@Persons
@UBO
@INPI
BEYER COUDRAY Christine
DoB: 1975-12-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ruisselée 72130 Saint-Ouen-de-Mimbre FRANCE yes
@Cadastre
@Geotag
12508803 531756310 @Company
@Persons
@UBO
@INPI
FOLLIOT SYS Anne
DoB: 1975-12-15
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse du Horsin - Hameau du Coudray 76280 Vergetot FRANCE
13191162 380752014 @Company
@Persons
@UBO
@INPI
VAN EECKHOUT Florian Maurice René
DoB: 1975-11-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5900 rue Principale 60430 Le Coudray Sur Thelle France yes
@Cadastre
@Geotag
13191163 380752014 @Company
@Persons
@UBO
@INPI
VAN EECKHOUT Florian Maurice René
DoB: 1975-11-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5900 rue Principale 60430 Le Coudray Sur Thelle 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.