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 1968-12-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121405 794402487 @Company
@Persons
@UBO
@INPI
LEFEUVRE Gwenaël, Mary, Roger
DoB: 1968-11-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Erables 76770 Le Houlme FRANCE
949329 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
993282 794402487 @Company
@Persons
@UBO
@INPI
LEFEUVRE Gwenaël, Mary, Roger
DoB: 1968-11-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Erables 76770 Le Houlme FRANCE
2957318 419875455 @Company
@Persons
@UBO
@INPI
DEULET Damien, Denis, Albert
DoB: 1968-02-08
PoB: 28404 Vernouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Dreux 28500 Tréon FRANCE
5753586 400997151 @Company
@Persons
@UBO
@INPI
DREUX GUEZET Fabienne
DoB: 1968-12-19
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Mine 47120 Esclottes FRANCE yes
@Cadastre
@Geotag
6112189 809413651 @Company
@Persons
@UBO
@INPI
FRAGNE OLIVIER
DoB: 1968-03-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Lieutenant Chapus 44000 Nantes France
9473420 488965005 @Company
@Persons
@UBO
@INPI
BLAIN DREUX Cyrille Léonne Sophie
DoB: 1968-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Chambonière 38150 Anjou France
9785918 494353949 @Company
@Persons
@UBO
@INPI
BERNIER DEFOORT Aliette Françoise Colette
DoB: 1968-12-19
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10D route de Valenciennes 59224 Monchaux-sur-Ecaillon France
9785919 494353949 @Company
@Persons
@UBO
@INPI
BERNIER DEFOORT Aliette Françoise Colette
DoB: 1968-12-19
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10D route de Valenciennes 59224 Monchaux-sur-Ecaillon France
11375528 440177186 @Company
@Persons
@UBO
@INPI
BRUNEAU Pascal Robert Raymond
DoB: 1968-04-01
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE
11375529 440177186 @Company
@Persons
@UBO
@INPI
BRUNEAU Pascal Robert Raymond
DoB: 1968-04-01
PoB: 28134 Dreux
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Principale 27320 Saint-Germain-sur-Avre FRANCE
13573887 479970782 @Company
@Persons
@UBO
@INPI
BLAIN DREUX Cyrille Léonne Sophie
DoB: 1968-03-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Édouard Aubert 38150 Salaise-sur-Sanne 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
14725189 794361998 @Company
@Persons
@UBO
@INPI
Henry Valérie
DoB: 20/12/1968
PoB: Dreux FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
77 rue de Lagny 75020 Paris France
14862622 507929206 @Company
@Persons
@UBO
@INPI
GIROT Eric, Jean, Robert
DoB: 1968-08-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue André Malraux 92300 Levallois-Perret FRANCE
14933571 507929206 @Company
@Persons
@UBO
@INPI
GIROT Eric, Jean, Robert
DoB: 1968-08-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 avenue André Malraux 92300 Levallois-Perret 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.