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 DRALA found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166298 397604562 @Company
@Persons
@UBO
@INPI
DRALA FEUNTEUN Jacqueline
DoB: 1946-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE MONTROGNON 63540 ROMAGNAT FRANCE
270745 397604562 @Company
@Persons
@UBO
@INPI
DRALA FEUNTEUN Jacqueline
DoB: 1946-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE MONTROGNON 63540 ROMAGNAT FRANCE
1295073 514053255 @Company
@Persons
@UBO
@INPI
DRALA Thierry
DoB: 1967-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fontaines 22100 Dinan FRANCE
1295074 514053255 @Company
@Persons
@UBO
@INPI
DRALA Thierry
DoB: 1967-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Fontaines 22100 Dinan FRANCE
1295075 514053255 @Company
@Persons
@UBO
@INPI
SMEJKALOVA DRALA Radka
DoB: 1978-04-10
PoB: Mostiste TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fontaines 22100 Dinan FRANCE
1295076 514053255 @Company
@Persons
@UBO
@INPI
SMEJKALOVA DRALA Radka
DoB: 1978-04-10
PoB: Mostiste TCHEQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Fontaines 22100 Dinan FRANCE
8678667 530745447 @Company
@Persons
@UBO
@INPI
DRALA Fabrice
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Moinie 79140 Combrand FRANCE yes
@Cadastre
@Geotag
8678668 530745447 @Company
@Persons
@UBO
@INPI
MANTELET DRALA Catherine
DoB: 1968-09-19
PoB: 63430 Thiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la grande Moinie 79140 Combrand FRANCE yes
@Cadastre
@Geotag
8724399 397604562 @Company
@Persons
@UBO
@INPI
DRALA FEUNTEUN Jacqueline
DoB: 1946-09-07
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 RUE MONTROGNON 63540 ROMAGNAT FRANCE
10047343 818344384 @Company
@Persons
@UBO
@INPI
DRALA Thierry
DoB: 1967-12-15
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Beslay 22100 Dinan FRANCE
10047344 818344384 @Company
@Persons
@UBO
@INPI
SMEJKALOVA DRALA Radka
DoB: 1978-04-10
PoB: Mostiste SLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charles Beslay 22100 Dinan FRANCE
13465649 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
13465650 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
15733407 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
15733408 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
15942560 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
15942561 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
15987800 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles France
15987801 398386102 @Company
@Persons
@UBO
@INPI
DRALA Elodie Corinne Yvonne
DoB: 1990-05-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Louise Michel 31880 La Salvetat-Saint-Gilles 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.