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 1967-06-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
72062 504739582 @Company
@Persons
@UBO
@INPI
COUTURIER Benoit Marcel Louis
DoB: 1967-12-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bois de Masserville 28500 Aunay-sous-Crécy France yes
@Cadastre
@Geotag
72063 504739582 @Company
@Persons
@UBO
@INPI
COUTURIER Benoit Marcel Louis
DoB: 1967-12-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bois de Masserville 28500 Aunay-sous-Crécy France yes
@Cadastre
@Geotag
411961 523585115 @Company
@Persons
@UBO
@INPI
RENAUX Patricia Simone Marguerite
DoB: 1967-12-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Mermes Mas de Gras 7700 Gras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1015423 822660650 @Company
@Persons
@UBO
@INPI
MARTIN ELKAIM Fabienne Andrée Henriette
DoB: 1967-08-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
230 Rue Chesney 74700 Sallanches France
1050671 343420113 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France
1051264 379458102 @Company
@Persons
@UBO
@INPI
CLUNET FORTIN Jean-Marie
DoB: 1967-03-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue De Mondetour 28500 Tréon France
1053314 437922180 @Company
@Persons
@UBO
@INPI
MORICE MORICE-POIRIER Laurence Yvonne Jeanne
DoB: 1967-03-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B Rue De Tréon 28210 Villemeux-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054952 495266256 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054953 495266256 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055141 500698329 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055142 500698329 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2137941 534956875 @Company
@Persons
@UBO
@INPI
Arnault Dominique
DoB: 1967-06-14
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Capucins 28100 Dreux France
2975052 533680336 @Company
@Persons
@UBO
@INPI
GALERNE Laurent
DoB: 1967-08-15
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Boullay-Thierry 28210 Ormoy FRANCE
2991590 752516369 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la Foucauderie 28270 Escorpain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2991591 752516369 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la Foucauderie 28270 Escorpain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3817058 441548666 @Company
@Persons
@UBO
@INPI
GUIOT Franck Laurent
DoB: 1967-09-08
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Boulevard Georges Clémenceau 66820 Vernet-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7831870 438536559 @Company
@Persons
@UBO
@INPI
GAUTRONNEAU Laurent
DoB: 1967-06-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse du Midi 28500 Germainville FRANCE
7900899 444680987 @Company
@Persons
@UBO
@INPI
DREUX Gilles Claude Jean-Yves
DoB: 1967-06-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue DE VERDUN 78110 Le Vésinet FRANCE
7931202 792452476 @Company
@Persons
@UBO
@INPI
GAUTRONNEAU Laurent
DoB: 1967-06-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Impasse DU MIDI 28500 Germainville FRANCE
12227138 311800114 @Company
@Persons
@UBO
@INPI
DREUX Gilles
DoB: 1967-06-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée DES LIMITES DES CHASSES ROYALES 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253194 490041977 @Company
@Persons
@UBO
@INPI
DREUX Gilles
DoB: 1967-06-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue de Verdun 78110 Le Vésinet FRANCE
12269613 447751876 @Company
@Persons
@UBO
@INPI
DREUX Gilles
DoB: 1967-06-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18bis Rue de Verdun 78110 Le Vésinet FRANCE
12269614 447751876 @Company
@Persons
@UBO
@INPI
DREUX Gilles
DoB: 1967-06-08
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18bis Rue de Verdun 78110 Le Vésinet FRANCE
12274198 448156844 @Company
@Persons
@UBO
@INPI
LOUVIGNE David Sauveur
DoB: 1967-08-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue PAGES 92150 Suresnes FRANCE
12274199 448156844 @Company
@Persons
@UBO
@INPI
LOUVIGNE David Sauveur
DoB: 1967-08-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue PAGES 92150 Suresnes 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.