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 DEBRAY 1951-07-07 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1435947 442069811 @Company
@Persons
@UBO
@INPI
DEBRAY PERRAULT Chantal Dominique
DoB: 1951-07-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Ricaud 32500 La Sauvetat FRANCE
1435948 442069811 @Company
@Persons
@UBO
@INPI
DEBRAY PERRAULT Chantal Dominique
DoB: 1951-07-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Ricaud 32500 La Sauvetat FRANCE
6681277 417882545 @Company
@Persons
@UBO
@INPI
DEBRAY NORMANDEL Annick Jeanine Andrée
DoB: 1951-09-03
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue du Moulin l'Evêque 72000 Le Mans FRANCE
7575172 412633810 @Company
@Persons
@UBO
@INPI
DEBRAY KERAUFFRET Leanick
DoB: 1951-06-08
PoB: 35294 STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 AVENUE WAGNER ST AYGULF 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
10834476 495173049 @Company
@Persons
@UBO
@INPI
DEBRAY POLLET Geneviève Yvonne
DoB: 1951-11-07
PoB: 80308 Feuquières-en-Vimeu (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Camus 80570 Dargnies France
10834477 495173049 @Company
@Persons
@UBO
@INPI
DEBRAY POLLET Geneviève Yvonne
DoB: 1951-11-07
PoB: 80308 Feuquières-en-Vimeu (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Camus 80570 Dargnies France
12494427 399112580 @Company
@Persons
@UBO
@INPI
DEBRAY Jean-Luc
DoB: 1951-07-09
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 RUE DU MESNIL 76400 SENNEVILLE SUR FECAMP 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.