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 1972-05-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2962111 794307561 @Company
@Persons
@UBO
@INPI
MAHEU ROUGERON Muriel
DoB: 1972-12-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Pierre 28210 Villemeux-sur-Eure FRANCE
2970226 518878897 @Company
@Persons
@UBO
@INPI
LE BARBEY Fabrice
DoB: 1972-04-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 avenue du Général Leclerc 28100 Dreux FRANCE
2994572 493760169 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Maria Virginia
DoB: 1972-02-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE L'ABREUVOIR - PORTE 5 NANTILLY 28260 LA CHAUSSEE D IVRY FRANCE yes
@Cadastre
@Geotag
2997264 523011153 @Company
@Persons
@UBO
@INPI
SOUICI Didier
DoB: 1972-06-07
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Fleurs 28380 Saint-Remy Sur Avre FRANCE
4793159 409479128 @Company
@Persons
@UBO
@INPI
DREUX DREUX Olga
DoB: 1972-05-23
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Edith Piaf 94550 Chevilly-Larue 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
5758491 800939951 @Company
@Persons
@UBO
@INPI
DURAND Baptiste
DoB: 1972-03-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de Commarque 47310 Brax FRANCE
7809396 798543146 @Company
@Persons
@UBO
@INPI
AMRI Samir
DoB: 1972-11-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée De La loire 78990 Élancourt FRANCE
7828774 789684321 @Company
@Persons
@UBO
@INPI
FIALIP Stéphane
DoB: 1972-09-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Jean Jaurès 78580 Maule FRANCE yes
@Cadastre
@Geotag
7828775 789684321 @Company
@Persons
@UBO
@INPI
FIALIP Stéphane
DoB: 1972-09-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jean Jaurès 78580 Maule FRANCE yes
@Cadastre
@Geotag
7838663 531550176 @Company
@Persons
@UBO
@INPI
FIALIP Stéphane
DoB: 1972-09-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Jean Jaurès 78580 Maule 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
8018434 505002121 @Company
@Persons
@UBO
@INPI
LAMELET Rodolphe Jacky
DoB: 1972-04-14
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Prairie 37190 Druye France yes
@Cadastre
@Geotag
8018435 505002121 @Company
@Persons
@UBO
@INPI
LAMELET Rodolphe Jacky
DoB: 1972-04-14
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Prairie 37190 Druye France yes
@Cadastre
@Geotag
10408499 804642668 @Company
@Persons
@UBO
@INPI
GOUALOU LAVERGNE Evelyne Olga Lucienne
DoB: 1972-10-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Ardelles 9320 Biert France
10696857 341669547 @Company
@Persons
@UBO
@INPI
BARY Jerome Andre Robert
DoB: 1972-06-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 AV. GAL LECLERC VILLACERF 10600 VILLACERF FRANCE
11386182 810444596 @Company
@Persons
@UBO
@INPI
BROUET Véronique Geneviève Annick
DoB: 1972-11-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de l'Orme Le Moussel 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386183 810444596 @Company
@Persons
@UBO
@INPI
BROUET Véronique Geneviève Annick
DoB: 1972-11-09
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de l'Orme Le Moussel 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414286 523961563 @Company
@Persons
@UBO
@INPI
LEJAL Beatrice
DoB: 1972-06-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de Dreux 27000 Évreux FRANCE
12498949 327312591 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Louer 76600 LE HAVRE FRANCE
12498950 327312591 @Company
@Persons
@UBO
@INPI
BION DUPRAY Héloïse Lydia
DoB: 1972-02-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jacques Louer 76600 LE HAVRE FRANCE
12931477 813258316 @Company
@Persons
@UBO
@INPI
POGU Christophe
DoB: 1972-04-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28B rue d'URAC 65000 Tarbes FRANCE
12931501 508786613 @Company
@Persons
@UBO
@INPI
POGU Christophe
DoB: 1972-04-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28bis rue d'URAC 65000 Tarbes FRANCE
12961291 532261815 @Company
@Persons
@UBO
@INPI
POGU Christophe
DoB: 1972-04-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B rue d'URAC 65000 Tarbes FRANCE yes
@Cadastre
@Geotag

 

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.