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 1968-03-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053215 434122776 @Company
@Persons
@UBO
@INPI
STACHETTI Bruno Guy Emile
DoB: 1968-01-29
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Balzac 37190 Azay-le-Rideau France
1053830 449669159 @Company
@Persons
@UBO
@INPI
LATOUR Ludovic Jean Jules
DoB: 1968-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Capucins 28100 Dreux France yes
@Cadastre
@Geotag
1053831 449669159 @Company
@Persons
@UBO
@INPI
LATOUR Ludovic Jean Jules
DoB: 1968-02-20
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Capucins 28100 Dreux France yes
@Cadastre
@Geotag
1744175 508823580 @Company
@Persons
@UBO
@INPI
BEAUGRAND Olivier
DoB: 1968-08-06
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue d'Estienne d'Orves 91370 Verrieres le Buisson France
1744176 508823580 @Company
@Persons
@UBO
@INPI
BEAUGRAND Olivier
DoB: 1968-08-06
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue d'Estienne d'Orves 91370 Verrieres le Buisson France
1895214 750185902 @Company
@Persons
@UBO
@INPI
Beaugrand olivier
DoB: 1968-08-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue d'Estienne d'Orves 91370 Verrières-le-Buisson France
1895222 750185902 @Company
@Persons
@UBO
@INPI
BEAUGRAND Olivier
DoB: 1968-08-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
48 rue d'Estienne d'Orves 91370 Verrieres le Buisson France
2112126 751458134 @Company
@Persons
@UBO
@INPI
BARRET Emmanuel
DoB: 1968-03-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Baptiste Say 75009 Paris France
9450568 449523646 @Company
@Persons
@UBO
@INPI
DREUX Jean-Paul
DoB: 1968-03-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Édouard Aubert 38150 Salaise-sur-Sanne France
12373361 814974614 @Company
@Persons
@UBO
@INPI
BEAUGRAND Olivier
DoB: 1968-08-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue d'Estienne d'Orves 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13582624 572126035 @Company
@Persons
@UBO
@INPI
DREUX Franck Bernard Jacques
DoB: 1968-06-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Allée Vignolière 69290 Craponne France yes
@Cadastre
@Geotag
13690119 833625585 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690120 833625585 @Company
@Persons
@UBO
@INPI
VERY David
DoB: 1968-06-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Dubois 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14670610 811291319 @Company
@Persons
@UBO
@INPI
D'ANGELO Antoine Pierre Auguste
DoB: 1968-06-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
N°10 Les Glovettes 38250 Villard-de-Lans France
14724184 750185902 @Company
@Persons
@UBO
@INPI
BEAUGRAND Olivier
DoB: 06/08/1968
PoB: Dreux FRANCE
P. Physiqu
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
48 rue d'Estienne d'Orves 91370 Verrieres le Buisson France
14724185 750185902 @Company
@Persons
@UBO
@INPI
Beaugrand olivier
DoB: 06/08/1968
PoB: Dreux FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
48 rue d'Estienne d'Orves 91370 Verrières-le-Buisson France
14778309 803731157 @Company
@Persons
@UBO
@INPI
PIGEARD Adeline
DoB: 1968-04-27
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
82 Rue Des Porettes 28400 Nogent-le-Rotrou France
15939013 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Felix Faure 75015 Paris 15e Arrondissement FRANCE
15939014 390245413 @Company
@Persons
@UBO
@INPI
DRUEL François
DoB: 1968-04-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Felix Faure 75015 Paris 15e Arrondissement FRANCE
16035472 847799053 @Company
@Persons
@UBO
@INPI
COLAS MORA Y PRIETO Karine
DoB: 1968-02-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Hameau des Oliviers 1380 Route d'Antibes 6560 Valbonne 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.