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 1982-07-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437004 479092975 @Company
@Persons
@UBO
@INPI
GRIMOIN Laurence
DoB: 1982-06-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin du Coudray 27400 Quatremare FRANCE yes
@Cadastre
@Geotag
437005 479092975 @Company
@Persons
@UBO
@INPI
GRIMOIN Laurence
DoB: 1982-06-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Coudray 27400 Quatremare FRANCE yes
@Cadastre
@Geotag
1956171 812293942 @Company
@Persons
@UBO
@INPI
Coudray Nicolas
DoB: 1982-07-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Minimes 75003 Paris France
2134629 750258725 @Company
@Persons
@UBO
@INPI
Lhermite Silvère
DoB: 1982-09-07
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Coudray 1 rue de la Butte Rossignol 28210 Senantes France
2863438 820724003 @Company
@Persons
@UBO
@INPI
COUDRAY Romain
DoB: 1982-09-07
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue du petit Hameau 45110 Châteauneuf-sur-Loire France
2949489 505153858 @Company
@Persons
@UBO
@INPI
LEVEAU Edouard
DoB: 1982-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallegrain 28330 Coudray-au-Perche FRANCE yes
@Cadastre
@Geotag
2949490 505153858 @Company
@Persons
@UBO
@INPI
LEVEAU Edouard
DoB: 1982-06-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vallegrain 28330 Coudray-au-Perche FRANCE yes
@Cadastre
@Geotag
4114991 802598284 @Company
@Persons
@UBO
@INPI
AMROUS Lyazid
DoB: 1982-07-15
PoB: TIZI RACHED ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue du Bas Coudray 91100 Corbeil-Essonnes FRANCE
5236207 528655509 @Company
@Persons
@UBO
@INPI
CARTIER Fabien
DoB: 1982-12-16
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande rue Le Coudray 18290 Civray FRANCE
5697122 490321379 @Company
@Persons
@UBO
@INPI
TURMEAU Florian
DoB: 1982-03-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Coudray 72240 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251196 804155018 @Company
@Persons
@UBO
@INPI
MASSE Sébastien Marcel Robert
DoB: 1982-07-27
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route du Coudray 77167 Bagneaux-sur-Loing FRANCE yes
@Cadastre
@Geotag
6251197 804155018 @Company
@Persons
@UBO
@INPI
MASSE Sébastien Marcel Robert
DoB: 1982-07-27
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Route du Coudray 77167 Bagneaux-sur-Loing FRANCE yes
@Cadastre
@Geotag
8961428 500101035 @Company
@Persons
@UBO
@INPI
VAN DEN ASSEM Judocus
DoB: 1982-07-26
PoB: HAZERSWOUDE PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Coudray Estry Viessoix 14410 Valdalliere FRANCE
9693926 509394920 @Company
@Persons
@UBO
@INPI
COUE Christophe Jean Gilbert
DoB: 1982-03-23
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Madame de Coudray 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13967083 849880315 @Company
@Persons
@UBO
@INPI
COUDRAY Nicolas Georges René
DoB: 1982-07-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Citrons 97180 Sainte-Anne France
15770742 889699930 @Company
@Persons
@UBO
@INPI
TESSIER Jean-Philippe
DoB: 1982-08-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coudray 35630 Vignoc FRANCE
15919894 794234138 @Company
@Persons
@UBO
@INPI
DEROUCK LEVEQUE Amélie Chantal Géraldine
DoB: 1982-04-07
PoB: 77379 Provins (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Impasse du Coudray 76280 Angerville-l'Orcher France
15927478 823795380 @Company
@Persons
@UBO
@INPI
COUDRAY Romain
DoB: 1982-09-07
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
86 rue du Petit Hameau 45110 Châteauneuf-sur-Loire France
16076131 790576425 @Company
@Persons
@UBO
@INPI
TRAORE Kande
DoB: 1982-07-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Coudray 95100 Argenteuil 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.