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 1963-06-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299436 440630143 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie Laurence Marie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE L'ABBAYE 28210 Coulombs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663448 435353420 @Company
@Persons
@UBO
@INPI
BEAUFOUR Nicolas
DoB: 1963-03-15
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Raymond Poincaré BAT 1 92380 Garches FRANCE
1055792 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056148 537831208 @Company
@Persons
@UBO
@INPI
CHESNEAU Alain
DoB: 1963-04-15
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Saint-Martin 28100 Dreux France
1056149 537831208 @Company
@Persons
@UBO
@INPI
CHESNEAU Alain
DoB: 1963-04-15
PoB: 75116 Paris 16 (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Saint-Martin 28100 Dreux France
1056655 790393573 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
1056656 790393573 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
1863460 351951611 @Company
@Persons
@UBO
@INPI
Riel Jacques
DoB: 1963-08-26
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de la Chapelle 91310 Montlhéry France
1878340 383474442 @Company
@Persons
@UBO
@INPI
DREUX LEBLANC LAURENT ROBERT GEORGES MARCEL
DoB: 1963-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Home Park House Hampton Court Road Kingston Upon Thames Surrey KT1 4AE Angleterre 0 Inconnu
1895155 334875622 @Company
@Persons
@UBO
@INPI
DREUX Laurent
DoB: 1963-06-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Home Park House Hampton Kingston Thames Surrey Grande Bretagne 0 Inconnu
2010885 384012183 @Company
@Persons
@UBO
@INPI
DREUX DREUX-LEBLANC Laurent
DoB: 1963-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Home Park House Hampton Court Road KT1 4AE Kingston Upon Thomas 0 Royaume-Uni
2064706 692024094 @Company
@Persons
@UBO
@INPI
DREUX-LEBLANC Laurent
DoB: 1963-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Home Park House Hampton Kingston Upon Surrey Grande Bretagne 0 Inconnu
2104206 381556224 @Company
@Persons
@UBO
@INPI
DREUX-LEBLANC Laurent
DoB: 1963-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Home Park House Hampton Kingston Upon Thames Surrey 0 ROYAUME-UNI
2184884 399307305 @Company
@Persons
@UBO
@INPI
DREUX DREUX-LEBLANC Laurent
DoB: 1963-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Home Park House Hampton Court Road - Kingston Upon Thames KT1 4AE Surrey 0 Royaume-Uni
2441289 341380848 @Company
@Persons
@UBO
@INPI
DREUX-LEBLANC LAURENT
DoB: 1963-06-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Home Park House Hampron Court Road KTI 4 AE Kingston upon Thames 0 Royaume-Uni
2500315 511955759 @Company
@Persons
@UBO
@INPI
Courtois Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du 15 août 1944 - le péage 28170 Tremblay-les-Villages France
2819832 814950192 @Company
@Persons
@UBO
@INPI
LARHER PREAUD Murielle Madeleine Lucie
DoB: 1963-06-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Bois Clary 94370 Sucy en Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819833 814950192 @Company
@Persons
@UBO
@INPI
LARHER PREAUD Murielle Madeleine Lucie
DoB: 1963-06-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin du Bois Clary 94370 Sucy en Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843861 523132355 @Company
@Persons
@UBO
@INPI
PAVAILLON Joël
DoB: 1963-02-02
PoB: 28134 DREUX (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Valaudran 41300 Salbris France yes
@Cadastre
@Geotag
2843862 523132355 @Company
@Persons
@UBO
@INPI
PAVAILLON Joël
DoB: 1963-02-02
PoB: 28134 DREUX (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme de Valaudran 41300 Salbris France yes
@Cadastre
@Geotag
2967755 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue DU 15 AOÛT 1944 "Le Péage" 28170 Tremblay-les-Villages FRANCE
2990123 409164316 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand Bernard Maurice
DoB: 1963-05-06
PoB: DREUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEAGE 1 ROUTE DU 15 AOUT 1944 28170 TREMBLAY LES VILLAGES FRANCE yes
@Cadastre
@Geotag
14210543 310837125 @Company
@Persons
@UBO
@INPI
BATAILLON Serge Philippe
DoB: 1963-07-17
PoB: DREUX (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Roland Garros 97400 Saint Denis France
15720908 390759850 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du 15 Août 1944 "Le Péage" 28170 Tremblay-les-Villages France
15721531 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
15721532 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
15721533 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
15721648 788116713 @Company
@Persons
@UBO
@INPI
GAUTIER MARIE Brigitte Thérèse Suzanne
DoB: 1963-02-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue du Vieux Moulin 28270 Prudemanche France
15925793 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
15925794 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
15925795 523614402 @Company
@Persons
@UBO
@INPI
TAUGOURDEAU MONOT Valérie
DoB: 1963-07-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Avenue de l'Abbaye 28210 Coulombs France yes
@Cadastre
@Geotag
16004219 511955759 @Company
@Persons
@UBO
@INPI
COURTOIS Bertrand
DoB: 1963-05-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue du 15 Août 1944 28170 Tremblay-les-Villages 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.