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 1964-04-14 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050784 347918534 @Company
@Persons
@UBO
@INPI
DREUX Marie-Line
DoB: 1964-04-14
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jehan Pocquet 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1091146 347797250 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques, Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1104146 500059605 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue LEON HEUZEY 75016 Paris FRANCE
1108817 823432125 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1113771 480708551 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue LEON HEUZEY 75016 Paris FRANCE
1128774 340282334 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue LEON HEUZEY 75016 Paris FRANCE
1163224 513227710 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1206146 814034849 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1216014 487789083 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques, Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1216195 523757573 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques, Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1223112 439679515 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue LEON HEUZEY 75016 Paris FRANCE
1238083 511249278 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1249652 752890863 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Léon Heuzey 75016 Paris FRANCE
1251171 453697161 @Company
@Persons
@UBO
@INPI
FEIGNOUX Jacques, Maxime
DoB: 1964-12-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue LEON HEUZEY 75016 Paris FRANCE
1286247 500030382 @Company
@Persons
@UBO
@INPI
ONNO DREUX Maryline
DoB: 1964-01-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Verdun 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1865060 488133851 @Company
@Persons
@UBO
@INPI
BOCQUET MARIE- CHRISTINE
DoB: 1964-03-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alfred Roll 75015 Paris France
2528055 389391939 @Company
@Persons
@UBO
@INPI
GAUTIER VINCENT
DoB: 1964-05-14
PoB: DREUX (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Puits Gres 91790 Boissy Sous St Yon France
2948741 418140869 @Company
@Persons
@UBO
@INPI
LE BOUDER Murielle
DoB: 1964-06-12
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Hohensachsen 28260 Anet FRANCE
2953317 391522836 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino
DoB: 1964-02-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Châteaudun 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2953318 391522836 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino
DoB: 1964-02-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Châteaudun 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2955490 492489166 @Company
@Persons
@UBO
@INPI
BAZOGE SALLIOT Nathalie Daniele Elisabeth
DoB: 1964-06-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU NOYER 28210 FAVEROLLES FRANCE yes
@Cadastre
@Geotag
2966817 662950237 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino Jean-Camillo Fortunato
DoB: 1964-02-14
PoB: DREUX (E & L)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE VICTOR HUGO 28100 DREUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981322 382196772 @Company
@Persons
@UBO
@INPI
BAZOGE SALLIOT Nathalie Danièle Elisabeth
DoB: 1964-06-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue du Noyer 28210 FAVEROLLES FRANCE
2981539 434659926 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino,Jean, Camillo
DoB: 1964-02-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ILLIERS 28100 DREUX FRANCE
2982457 421263104 @Company
@Persons
@UBO
@INPI
CHARDON Renaud
DoB: 1964-03-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Insurrection Parisienne 94600 Choisy-le-Roi FRANCE
2986233 442423125 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino
DoB: 1964-02-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Châteaudun 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988220 349828004 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino, Jean-Camille, Fortunato
DoB: 1964-02-14
PoB: DREUX (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE RIEUVILLE 28100 DREUX FRANCE
2996164 344495114 @Company
@Persons
@UBO
@INPI
GAMBUTO Valentino
DoB: 1964-02-14
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ILLIERS 28100 DREUX FRANCE
5290864 819734914 @Company
@Persons
@UBO
@INPI
FRANÇOIS Roland, Frédéric, Fernand
DoB: 1964-04-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 route de Paris Moult 14370 MOULT-CHICHEBOVILLE FRANCE
5296020 517556585 @Company
@Persons
@UBO
@INPI
FRANCOIS Roland Frédéric Fernand
DoB: 1964-04-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 route de Paris Moult 14370 MOULT-CHICHEBOVILLE FRANCE yes
@Cadastre
@Geotag
5358521 491386348 @Company
@Persons
@UBO
@INPI
FRANCOIS Roland, Frederic, Fernand
DoB: 1964-04-15
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B RUE MARGUERITE DURAS MOULT 14370 MOULT-CHICHEBOVILLE FRANCE
5685527 501443345 @Company
@Persons
@UBO
@INPI
HACHE Michel
DoB: 1964-12-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Belle Vaudiere 72190 Saint-Pavace FRANCE
5685528 501443345 @Company
@Persons
@UBO
@INPI
HACHE Michel
DoB: 1964-12-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Belle Vaudiere 72190 Saint-Pavace FRANCE
5722191 478771033 @Company
@Persons
@UBO
@INPI
HACHE Michel
DoB: 1964-12-24
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA BELLE VAUDIERE 72190 ST PAVACE FRANCE
5725962 383964913 @Company
@Persons
@UBO
@INPI
NOILLEAU BOUSSARD Isabelle
DoB: 1964-01-07
PoB: DREUX 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FRANCOISIERE 72510 MANSIGNE FRANCE
5731176 409801818 @Company
@Persons
@UBO
@INPI
DREUX Stephane
DoB: 1964-02-23
PoB: 72132 LA FERTE BERNARD 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PREAU 72440 SAINT MICHEL DE CHAVAIGNES FRANCE yes
@Cadastre
@Geotag
8405427 512026170 @Company
@Persons
@UBO
@INPI
CLEMOT Stéphane Hervé
DoB: 1964-04-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pantanacce 20214 Montegrosso FRANCE
9095800 453813149 @Company
@Persons
@UBO
@INPI
GAU Didier
DoB: 1964-09-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Wachemy 59242 Templeuve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555997 442713095 @Company
@Persons
@UBO
@INPI
GOUJARD PEYROCHE D'ARNAUD DE SARAZIGNAC Anne Elisabeth Marie Colombe
DoB: 1964-10-23
PoB: DREUX(28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Jacquarts 24520 Saint-Germain-et-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10555998 442713095 @Company
@Persons
@UBO
@INPI
GOUJARD PEYROCHE D'ARNAUD DE SARAZIGNAC Anne Elisabeth Marie Colombe
DoB: 1964-10-23
PoB: DREUX(28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Jacquarts 24520 Saint-Germain-et-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12140124 414350983 @Company
@Persons
@UBO
@INPI
BELOTTI Franck
DoB: 1964-12-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Chemin rural n 20 28260 Anet FRANCE
13093373 444760110 @Company
@Persons
@UBO
@INPI
DANIEL Jean Philippe
DoB: 1964-05-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA RESISTANCE 19240 Varetz FRANCE
13345248 528323017 @Company
@Persons
@UBO
@INPI
DAPHNIET Jean-Michel
DoB: 1964-08-14
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin Saint-Clair 84120 Pertuis FRANCE
15635843 889961702 @Company
@Persons
@UBO
@INPI
BELLEMERE Thierry Jean Marcel
DoB: 1964-04-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Comte Dreux de Boves 80440 Boves France
15635844 889961702 @Company
@Persons
@UBO
@INPI
BELLEMERE Thierry Jean Marcel
DoB: 1964-04-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Comte Dreux de Boves 80440 Boves 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.