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 DRAY 1968-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102847 387479520 @Company
@Persons
@UBO
@INPI
DRAY GOVIN Dorothee
DoB: 1968-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa DE BRAZZA 93230 Romainville FRANCE
1135292 314952219 @Company
@Persons
@UBO
@INPI
DRAY Eric
DoB: 1968-01-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 Avenue GALLIENI 93170 Bagnolet FRANCE
1135360 823307822 @Company
@Persons
@UBO
@INPI
GUEZ DRAY Valérie Marie Myriam
DoB: 1968-10-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de la Bourdonnais 93250 Villemomble FRANCE
1146723 409970662 @Company
@Persons
@UBO
@INPI
DRAY Eric
DoB: 1968-01-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue De Courcelles 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1210018 492157946 @Company
@Persons
@UBO
@INPI
DRAY GOVIN Dorothée
DoB: 1968-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa BRAZZA 93230 Romainville FRANCE
1210019 492157946 @Company
@Persons
@UBO
@INPI
DRAY GOVIN Dorothée
DoB: 1968-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa BRAZZA 93230 Romainville FRANCE
1599486 380069930 @Company
@Persons
@UBO
@INPI
DRAY ERIC
DoB: 1968-01-01
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue DU PRE SAINT GERVAIS 75019 Paris FRANCE
1642883 421531674 @Company
@Persons
@UBO
@INPI
DRAY Eric
DoB: 1968-01-01
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 Rue D'ALSACE 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
1779030 489684100 @Company
@Persons
@UBO
@INPI
Ben Arbib Dray Sylvie
DoB: 1968-04-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
1779031 489684100 @Company
@Persons
@UBO
@INPI
Ben Arbib Dray Sylvie
DoB: 1968-04-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 avenue Victor Hugo 75016 Paris France yes
@Cadastre
@Geotag
1968696 419303813 @Company
@Persons
@UBO
@INPI
LIBRATI DRAY Sandra
DoB: 1968-03-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Jules Guesdes 92300 Levallois Perret France
1998533 822026043 @Company
@Persons
@UBO
@INPI
Dray Laurent
DoB: 1968-09-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 avenue Jean Baptiste Clément Résidence Adoma 92140 Clamart France
2041072 431823343 @Company
@Persons
@UBO
@INPI
DRAY Eric
DoB: 1968-01-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
2056804 429465024 @Company
@Persons
@UBO
@INPI
DRAY Eric
DoB: 1968-01-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2108521 451804074 @Company
@Persons
@UBO
@INPI
Ben Arbib Dray Sylvie
DoB: 1968-04-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Victor Hugo 75016 Paris France
2197317 429466915 @Company
@Persons
@UBO
@INPI
DRAY Eric
DoB: 1968-01-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 rue de Courcelles 75017 Paris France
2517891 532351269 @Company
@Persons
@UBO
@INPI
Ben Arbib Dray Sylvie
DoB: 1968-04-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
3375691 539918490 @Company
@Persons
@UBO
@INPI
DRAY DRAY-CARISSIMI Anne-Valérie Emmanuelle
DoB: 1968-03-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue d'Alsace 18 Rue Pasteur L'Avant Scène 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3375692 539918490 @Company
@Persons
@UBO
@INPI
DRAY DRAY-CARISSIMI Anne-Valérie Emmanuelle
DoB: 1968-03-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Alsace 18 Rue Pasteur L'Avant Scène 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
3848147 530047901 @Company
@Persons
@UBO
@INPI
DRAY Yves
DoB: 1968-05-05
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Mathieu De Dombasle 66000 Perpignan France yes
@Cadastre
@Geotag
3986701 500638721 @Company
@Persons
@UBO
@INPI
SALAMA DRAY Joanne
DoB: 1968-01-20
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
519 ROUTE de Grasse les plaines 6740 CHATEAUNEUF GRASSE FRANCE yes
@Cadastre
@Geotag
6533655 523384956 @Company
@Persons
@UBO
@INPI
DRAY MIGEON Muriel
DoB: 1968-04-21
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée DE MONTESQUIEU 33200 Bordeaux FRANCE
9466761 343371589 @Company
@Persons
@UBO
@INPI
ALLOUCHE DRAY Berthe Nathalie
DoB: 1968-05-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue d'Alsace 69100 Villeurbanne France
13138879 383750064 @Company
@Persons
@UBO
@INPI
DRAY GOVIN Philippe Dorothée Véronique Joséphine
DoB: 1968-03-24
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 villa Brazza 93230 Romainville France
13201588 539230052 @Company
@Persons
@UBO
@INPI
DRAY Laurence
DoB: 1968-04-26
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue du Maréchal Foch 77500 Chelles France yes
@Cadastre
@Geotag
13201589 539230052 @Company
@Persons
@UBO
@INPI
DRAY Laurence
DoB: 1968-04-26
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue du Maréchal Foch 77500 Chelles France yes
@Cadastre
@Geotag
13201842 351618509 @Company
@Persons
@UBO
@INPI
DRAY GOVIN Philippe Dorothée Véronique Joséphine
DoB: 1968-03-24
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 villa Brazza 93230 Romainville France yes
@Cadastre
@Geotag
13201843 351618509 @Company
@Persons
@UBO
@INPI
DRAY GOVIN Philippe Dorothée Véronique Joséphine
DoB: 1968-03-24
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 villa Brazza 93230 Romainville France yes
@Cadastre
@Geotag
13210886 442051553 @Company
@Persons
@UBO
@INPI
DRAY Laurence Yvonne
DoB: 1968-04-26
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Paul Algis 77360 Vaires-sur-Marne 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.