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 1972-02-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946055 438705451 @Company
@Persons
@UBO
@INPI
CLEMENT Cédric, Michel, Bernard
DoB: 1972-03-17
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU BOUT CORNERET 28210 FAVEROLLES FRANCE
2946685 442030185 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas
DoB: 1972-05-02
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Planche Imbert 78550 Houdan FRANCE
2991579 521610063 @Company
@Persons
@UBO
@INPI
LECURIER Laurent
DoB: 1972-05-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Joliot-curie 28380 Saint-Remy Sur Avre FRANCE
3983179 790798920 @Company
@Persons
@UBO
@INPI
PRIEUR Sébastien, Thierry, François
DoB: 1972-02-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 impasse des Rosiers Terra Cotta 6800 Cagnes-sur-Mer FRANCE
5630891 487900193 @Company
@Persons
@UBO
@INPI
DREUX RENARD Virginie
DoB: 1972-02-17
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 RUE DEBOISDENIERS 37000 TOURS FRANCE yes
@Cadastre
@Geotag
5633771 450119573 @Company
@Persons
@UBO
@INPI
DREUX RENARD Virginie
DoB: 1972-02-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Brindejonds des Moulinais 44000 Nantes FRANCE
5635349 786253070 @Company
@Persons
@UBO
@INPI
DREUX RENARD Virginie
DoB: 1972-02-17
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Brindejonds des Moulinais 44000 Nantes FRANCE
6825825 413222936 @Company
@Persons
@UBO
@INPI
MAILLARD Sophie
DoB: 1972-02-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Boissons r 17610 Chaniers FRANCE yes
@Cadastre
@Geotag
7088754 809271620 @Company
@Persons
@UBO
@INPI
VASSARD Karine, Jeanine
DoB: 1972-02-01
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B lie les Faures 33550 Haux FRANCE
7856606 825068513 @Company
@Persons
@UBO
@INPI
FORESTIER Nicolas
DoB: 1972-05-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue de la Planche Imbert 78550 Houdan FRANCE
8449580 529430274 @Company
@Persons
@UBO
@INPI
FLOQUART Ludovic Philippe
DoB: 1972-06-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Hameau Jolie berge 33660 Saint-Antoine-sur-l'Isle France
8449581 529430274 @Company
@Persons
@UBO
@INPI
FLOQUART Ludovic Philippe
DoB: 1972-06-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Hameau Jolie berge 33660 Saint-Antoine-sur-l'Isle France
13941588 752999334 @Company
@Persons
@UBO
@INPI
PRIEUR Sébastien, Thierry, François
DoB: 1972-02-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Résidence la Vieille Distiller Daubin 97170 Petit-Bourg France
15688435 328877360 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Louer 76600 Le Havre France
15965171 752999334 @Company
@Persons
@UBO
@INPI
PRIEUR Sébastien Thierry François
DoB: 1972-02-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
284 Chemin de Notre Dame 6220 Vallauris 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.