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 DREUX 1960-06-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050939 350471637 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Stéphane
DoB: 1960-09-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Sablons 28500 Charpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050940 350471637 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Stéphane
DoB: 1960-09-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Sablons 28500 Charpont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050967 351012984 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Stéphane
DoB: 1960-09-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 chemin des Sablons 28500 Charpont France
1050968 351012984 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC Stéphane
DoB: 1960-09-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Sablons 28500 Charpont France
1056416 753141639 @Company
@Persons
@UBO
@INPI
PALLU André
DoB: 1960-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Grande rue Maurice Viollette 28100 Dreux France
1056417 753141639 @Company
@Persons
@UBO
@INPI
PALLU André
DoB: 1960-01-21
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Grande rue Maurice Viollette 28100 Dreux France
1058263 950454181 @Company
@Persons
@UBO
@INPI
RUAUT LICHET-RUAUT Fabienne
DoB: 1960-11-25
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Saint-thibault 28100 Dreux France
1841726 343597381 @Company
@Persons
@UBO
@INPI
Roussel Alain
DoB: 1960-07-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 avenue Raymond Maire 78170 La Celle-Saint-Cloud France
2983244 484276357 @Company
@Persons
@UBO
@INPI
COMMENGE Blandine
DoB: 1960-06-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Bourgeoise 28230 EPERNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2983245 484276357 @Company
@Persons
@UBO
@INPI
COMMENGE Blandine
DoB: 1960-06-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Bourgeoise 28230 EPERNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3231875 512910027 @Company
@Persons
@UBO
@INPI
GIRAULT Jean Nicolas Pierre
DoB: 1960-06-23
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Saint Charles 75015 Paris FRANCE
3231876 512910027 @Company
@Persons
@UBO
@INPI
GIRAULT Jean Nicolas Pierre
DoB: 1960-06-23
PoB: 28134 Dreux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Saint Charles 75015 Paris FRANCE
5622218 809897762 @Company
@Persons
@UBO
@INPI
DREUX André
DoB: 1960-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix des Landes le Petit Fouteau 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
5622219 809897762 @Company
@Persons
@UBO
@INPI
DREUX André
DoB: 1960-06-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Croix des Landes le Petit Fouteau 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
7049616 405165176 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 28 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ecureuils Ronce-les-bains 17390 La tremblade FRANCE
7102007 821111499 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée des Ecureuils 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102008 821111499 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent, Jocelyn
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Ecureuils 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7807127 413454398 @Company
@Persons
@UBO
@INPI
LAGRUE Serge Rene
DoB: 1960-06-18
PoB: 28 DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Camille Pelletan 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7807128 413454398 @Company
@Persons
@UBO
@INPI
LAGRUE Serge Rene
DoB: 1960-06-18
PoB: 28 DREUX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Camille Pelletan 78800 Houilles FRANCE yes
@Cadastre
@Geotag
13689459 442695847 @Company
@Persons
@UBO
@INPI
PROVENDIER Sylvain Marius Roger
DoB: 1960-06-26
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De Prémont 28500 Ouerre France yes
@Cadastre
@Geotag
14814095 451381826 @Company
@Persons
@UBO
@INPI
GUIBERT Vincent
DoB: 1960-06-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Allée des Ecureuils 17390 La Tremblade FRANCE yes
@Cadastre
@Geotag
14815981 515035608 @Company
@Persons
@UBO
@INPI
LAUNAY Eric
DoB: 1960-06-07
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue Eustache Restout 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15925332 393448881 @Company
@Persons
@UBO
@INPI
REPELLIN Thierry
DoB: 1960-08-12
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue KENNEDY 28100 Dreux 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.