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 1979-07-05 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1189179 811668847 @Company
@Persons
@UBO
@INPI
AMEUR Sofia
DoB: 1979-05-11
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Vagabonde 91830 Le Coudray-Montceaux FRANCE yes
@Cadastre
@Geotag
2837129 316357276 @Company
@Persons
@UBO
@INPI
BOUDIN GILBERT
DoB: 1926-02-26
PoB: 45106 COUDRAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Chatelet "MAISONCELLE" Coudray 45330 LE MALESHERBOIS France
2837130 316357276 @Company
@Persons
@UBO
@INPI
BOUDIN JOEL
DoB: 1950-05-04
PoB: 45106 COUDRAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Chatelet "MAISONCELLES" Coudray 45330 LE MALESHERBOIS France
3325107 391802501 @Company
@Persons
@UBO
@INPI
FRIAUD Nicolas
DoB: 1979-03-06
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
le Coudray 3320 Le veurdre FRANCE
4091558 447938648 @Company
@Persons
@UBO
@INPI
ABREU Tonny
DoB: 1979-06-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue des Cassoirs 28630 Le Coudray FRANCE
4091604 432165272 @Company
@Persons
@UBO
@INPI
ABREU Tonny
DoB: 1979-06-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue des Cassoirs 28630 Le Coudray FRANCE
4113233 448821264 @Company
@Persons
@UBO
@INPI
ABREU Tony
DoB: 1979-06-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue des Cassoirs 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
4201782 527761621 @Company
@Persons
@UBO
@INPI
ABREU Tony
DoB: 1979-06-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue des Cassoirs 28630 Le Coudray FRANCE
4531076 818955775 @Company
@Persons
@UBO
@INPI
COUDRAY Olivier Jean-Marie
DoB: 1979-04-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Fougères 22960 Plédran FRANCE
4718513 347979957 @Company
@Persons
@UBO
@INPI
NEYEN Séverine
DoB: 1979-11-19
PoB: 45155 Gien FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Claude Bernard Le Coudray 28007 Chartres CEDEX FRANCE yes
@Cadastre
@Geotag
5692969 524789518 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferté Bernard FRANCE
5699627 529056467 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferte Bernard FRANCE yes
@Cadastre
@Geotag
5702694 520130097 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferté Bernard FRANCE
5707803 523098564 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferté Bernard FRANCE
5712783 529649204 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferté Bernard FRANCE
5718966 507672277 @Company
@Persons
@UBO
@INPI
COUDRAY Damien René Marcel
DoB: 1979-02-07
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferte Bernard FRANCE
5721594 504930496 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferté Bernard FRANCE
5735209 504875022 @Company
@Persons
@UBO
@INPI
COUDRAY Damien
DoB: 1979-02-07
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Ledru-Rollin 72400 La ferte Bernard FRANCE
6831776 824423214 @Company
@Persons
@UBO
@INPI
COUDRAY ROULIN Christelle
DoB: 1979-07-05
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Eglantiers 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8123190 488225178 @Company
@Persons
@UBO
@INPI
LEJEUNE Geoffroy
DoB: 1979-01-14
PoB: UKKEL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU COUDRAY 27520 ST PHILBERT SUR BOISSEY FRANCE
9574859 522804855 @Company
@Persons
@UBO
@INPI
HOUDAILLE Romuald Pascal Frédéric
DoB: 1979-07-30
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
94 rue du Coudray sur Thelle Parfondeval 60570 Laboissière-en-Thelle France
10816289 494382062 @Company
@Persons
@UBO
@INPI
MARSAL Cyrille
DoB: 1979-07-13
PoB: Boulay (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de l'Europe 28630 Le Coudray France
13331115 791225360 @Company
@Persons
@UBO
@INPI
PEREIRA GOMES Helder Filipe
DoB: 1979-07-06
PoB: Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue André Coudray 84110 Vaison-la-Romaine FRANCE
16038546 824423214 @Company
@Persons
@UBO
@INPI
COUDRAY ROULIN Christelle
DoB: 1979-07-05
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Eglantiers 79180 Chauray 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.