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 1964-04-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5697556 535393193 @Company
@Persons
@UBO
@INPI
GANDON DEBRAY Sylvie
DoB: 1964-06-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Henri Dunant 72400 La ferté Bernard FRANCE
5988871 820413623 @Company
@Persons
@UBO
@INPI
DEBRAY Yves Michel Marie
DoB: 1964-10-16
PoB: 44082 Ligné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 lieu dit Bel Air 44850 Ligne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6022949 449422831 @Company
@Persons
@UBO
@INPI
DEBRAY Yves Michel Marie
DoB: 1964-10-16
PoB: 44082 Ligné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 44850 Ligné France
6022950 449422831 @Company
@Persons
@UBO
@INPI
DEBRAY Yves Michel Marie
DoB: 1964-10-16
PoB: 44082 Ligné (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bel Air 44850 Ligné France
6106594 443707252 @Company
@Persons
@UBO
@INPI
DEBRAY Yves Michel Marie
DoB: 1964-10-16
PoB: 44082 Ligné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 44850 Ligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106595 443707252 @Company
@Persons
@UBO
@INPI
DEBRAY Yves Michel Marie
DoB: 1964-10-16
PoB: 44082 Ligné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 44850 Ligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7805055 814262283 @Company
@Persons
@UBO
@INPI
DEBRAY MOREAU Frédérique
DoB: 1964-04-14
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Saint Martin 78930 Villette FRANCE
8124047 479061962 @Company
@Persons
@UBO
@INPI
DEBRAY François
DoB: 1964-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Planfay le Haut 38120 Proveysieux FRANCE yes
@Cadastre
@Geotag
9094262 438295396 @Company
@Persons
@UBO
@INPI
DEBRAY Philippe
DoB: 1964-04-10
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 avenue du Grand Cottignies 59290 Wasquehal France
10045655 432313179 @Company
@Persons
@UBO
@INPI
DEBRAY Roland Alain Eugène
DoB: 1964-10-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG Glénac 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10047690 421168774 @Company
@Persons
@UBO
@INPI
DEBRAY Roland Alain Eugène
DoB: 1964-10-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois de la Biche 56910 Saint-Nicolas-du-Tertre FRANCE yes
@Cadastre
@Geotag
10061601 382626018 @Company
@Persons
@UBO
@INPI
DEBRAY Roland
DoB: 1964-10-31
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG Glénac 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
10875748 481053270 @Company
@Persons
@UBO
@INPI
DEBRAY François
DoB: 1964-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Planfay 38120 Proveysieux FRANCE
11977578 479061962 @Company
@Persons
@UBO
@INPI
DEBRAY François
DoB: 1964-10-05
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Planfay 38120 Proveysieux 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.