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 1950-05-28 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049980 323085811 @Company
@Persons
@UBO
@INPI
GERNEZ LIROCHON Claude
DoB: 1950-09-01
PoB: 28075 La Chapelle-du-Noyer (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
1049981 323085811 @Company
@Persons
@UBO
@INPI
GERNEZ LIROCHON Claude
DoB: 1950-09-01
PoB: 28075 La Chapelle-du-Noyer (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
1050176 328295720 @Company
@Persons
@UBO
@INPI
LIROCHON Philippe
DoB: 1950-10-11
PoB: 27541 Saint-Georges-du-Mesnil (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050177 328295720 @Company
@Persons
@UBO
@INPI
LIROCHON Philippe
DoB: 1950-10-11
PoB: 27541 Saint-Georges-du-Mesnil (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050178 328295720 @Company
@Persons
@UBO
@INPI
GERNEZ LIROCHON Claude
DoB: 1950-09-01
PoB: 28075 La Chapelle-du-Noyer (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050179 328295720 @Company
@Persons
@UBO
@INPI
GERNEZ LIROCHON Claude
DoB: 1950-09-01
PoB: 28075 La Chapelle-du-Noyer (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du 18 Août 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1051708 390010429 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Daniel
DoB: 1950-10-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue De Voves Bâtiment A 28630 Le Coudray France
1051709 390010429 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Daniel
DoB: 1950-10-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Voves Bâtiment A 28630 Le Coudray France
1056714 792097750 @Company
@Persons
@UBO
@INPI
BEZO Abel
DoB: 1950-03-01
PoB: Fort Archambault Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 ter Rue Des Gaudinieres 28630 Le Coudray France
1818101 493654081 @Company
@Persons
@UBO
@INPI
Coudray Bernard
DoB: 1950-05-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Moulin Vert 75014 Paris France
2642503 480844158 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe Louis Georges
DoB: 1950-01-28
PoB: Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Allée ANDRE DEBUSSY 26200 Montélimar France
2652204 435340740 @Company
@Persons
@UBO
@INPI
COUDRAY Philippe Louis Georges
DoB: 1950-01-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Charmettes 26200 Montélimar France
2945692 350458659 @Company
@Persons
@UBO
@INPI
BEAUCHET COLARD Sylvette
DoB: 1950-07-30
PoB: 28067 Cernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place de l'Europe 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952647 800148009 @Company
@Persons
@UBO
@INPI
HUARD COUDRAY Bernadette
DoB: 1950-12-09
PoB: 28072 CHAMPROND EN PERCHET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Moulins 28240 Saint-Eliph FRANCE
2952648 800148009 @Company
@Persons
@UBO
@INPI
HUARD COUDRAY Bernadette
DoB: 1950-12-09
PoB: 28072 CHAMPROND EN PERCHET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Moulins 28240 Saint-Eliph FRANCE
2962767 381929033 @Company
@Persons
@UBO
@INPI
FECHTER Jean
DoB: 1950-10-29
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES BELLANGERES LE COUDRAY 28630 CHARTRES FRANCE
2964041 331024828 @Company
@Persons
@UBO
@INPI
FECHTER Jean
DoB: 1950-10-29
PoB: PARIS (75015)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES BELLANGERES LE COUDRAY 28630 CHARTRES FRANCE
2964500 350049490 @Company
@Persons
@UBO
@INPI
BOUTRUCHE NGUYEN Françoise
DoB: 1950-06-15
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Coteaux 28630 Le Coudray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966796 432853992 @Company
@Persons
@UBO
@INPI
DARMIGNY Dominique
DoB: 1950-07-04
PoB: 28102 CLEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marceau 28630 LE COUDRAY FRANCE
2966797 432853992 @Company
@Persons
@UBO
@INPI
DARMIGNY Dominique
DoB: 1950-07-04
PoB: 28102 CLEVILLIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marceau 28630 LE COUDRAY FRANCE
2973351 379820467 @Company
@Persons
@UBO
@INPI
COUDRAY TOULIC Christiane
DoB: 1950-04-09
PoB: Mainvilliers (28)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Tuilerie Seresville 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
2975906 389689597 @Company
@Persons
@UBO
@INPI
FECHTER Jean
DoB: 1950-10-29
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DES BELLANGERES LE COUDRAY 28630 CHARTRES FRANCE
2983814 400698122 @Company
@Persons
@UBO
@INPI
COUDRAY MENAGER Claudine
DoB: 1950-08-05
PoB: 28417 VILLIERS LE MORHIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 GRANDE RUE 28120 BAILLEAU LE PIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984549 792097750 @Company
@Persons
@UBO
@INPI
BEZO Abel
DoB: 1950-03-01
PoB: Fort Archambault TCHAD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 ter rue des Gaudinières 28630 Le Coudray FRANCE
2988171 341038263 @Company
@Persons
@UBO
@INPI
DARMIGNY Dominique
DoB: 1950-07-04
PoB: CLEVILLIERS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marceau 28630 LE COUDRAY FRANCE
2988172 341038263 @Company
@Persons
@UBO
@INPI
DARMIGNY Dominique
DoB: 1950-07-04
PoB: CLEVILLIERS (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marceau 28630 LE COUDRAY FRANCE
2991990 806520144 @Company
@Persons
@UBO
@INPI
COUDRAY TOULIC Christiane
DoB: 1950-04-09
PoB: 28229 MAINVILLIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 rue Inglemare 50840 FERMANVILLE FRANCE
2992348 390010429 @Company
@Persons
@UBO
@INPI
BARAZZUTTI Daniel
DoB: 1950-10-16
PoB: DREUX 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE VOVES , BATIMENT A LE COUDRAY 28630 CHARTRES FRANCE
8054002 798754305 @Company
@Persons
@UBO
@INPI
SAGOT BONITHON Marie-Cécile
DoB: 1950-08-26
PoB: 28111 Coudray-au-Perche (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Georges Bizet 37230 Fondettes France
8669854 420925851 @Company
@Persons
@UBO
@INPI
LABBE Jean-Luc René
DoB: 1950-07-18
PoB: LE COUDRAY 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RAZELIERE 79100 Brie FRANCE
13689189 400698122 @Company
@Persons
@UBO
@INPI
COUDRAY MENAGER Claudine
DoB: 1950-08-05
PoB: 28417 Villiers-le-Morhier (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Grande Rue 28120 Bailleau-le-Pin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13689190 400698122 @Company
@Persons
@UBO
@INPI
COUDRAY MENAGER Claudine
DoB: 1950-08-05
PoB: 28417 Villiers-le-Morhier (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 28120 Bailleau-le-Pin 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.