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 1976-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444880 521390666 @Company
@Persons
@UBO
@INPI
SANTANGELO OSPINA Paola
DoB: 1976-03-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée de l'Amourette 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
444881 521390666 @Company
@Persons
@UBO
@INPI
SANTANGELO OSPINA Paola
DoB: 1976-03-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée de l'Amourette 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1049881 318622479 @Company
@Persons
@UBO
@INPI
CAUCHON Agnès
DoB: 1976-04-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dragon 13006 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1050783 347918534 @Company
@Persons
@UBO
@INPI
DREUX Sébastien
DoB: 1976-06-03
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Villemeux 28500 Marville-Moutiers-Brûlé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1053358 438685893 @Company
@Persons
@UBO
@INPI
FISSON Benoit Guy
DoB: 1976-08-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Des Volaillers LA HAYE 28410 Saint-Lubin-de-la-Haye France
1053359 438685893 @Company
@Persons
@UBO
@INPI
FISSON Benoit Guy
DoB: 1976-08-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Des Volaillers LA HAYE 28410 Saint-Lubin-de-la-Haye France
1053739 445374358 @Company
@Persons
@UBO
@INPI
RENAUDEAU D'ARC CRABE Ingrid Audrey Odette
DoB: 1976-03-23
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Principale 80110 Aubercourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1057880 829141456 @Company
@Persons
@UBO
@INPI
HARENGER Sébastien
DoB: 1976-03-25
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue De la Terre aux Oies 27810 Marcilly-sur-Eure France
2893919 818566382 @Company
@Persons
@UBO
@INPI
CHAKKAR Rida
DoB: 1976-03-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 place rue Konrad Adenauer 45000 Orléans France
2952680 512944547 @Company
@Persons
@UBO
@INPI
STEPHO Damien
DoB: 1976-03-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue François Mitterrand 28500 Vernouillet FRANCE
2954023 750157448 @Company
@Persons
@UBO
@INPI
SOARES Luis-Miguel
DoB: 1976-06-13
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3bis chemin de la Croix Grugeard 28190 Landelles FRANCE
2963842 493069850 @Company
@Persons
@UBO
@INPI
GUINEDOT Eric Louis Roger
DoB: 1976-03-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue DU PONT DES DEMOISELLES 28210 Nogent-le-Roi FRANCE
2963843 493069850 @Company
@Persons
@UBO
@INPI
GUINEDOT Eric Louis Roger
DoB: 1976-03-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue DU PONT DES DEMOISELLES 28210 Nogent-le-Roi FRANCE
2965180 491070439 @Company
@Persons
@UBO
@INPI
YIGIN Cennet
DoB: 1976-03-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU GENERAL DE GAULLE 28500 CHARPONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2968879 825324494 @Company
@Persons
@UBO
@INPI
DREUX Sébastien
DoB: 1976-06-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Villemeux 28500 Marville moutiers brûlé FRANCE
2972981 444724413 @Company
@Persons
@UBO
@INPI
STEPHO Damien
DoB: 1976-03-06
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 avenue François Mitterrand 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
5226902 501863328 @Company
@Persons
@UBO
@INPI
DUPRET Gaël Gilles Philippe
DoB: 1976-10-03
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 route de Bourges 18130 Dun-sur-Auron FRANCE
11375365 828607127 @Company
@Persons
@UBO
@INPI
PIGNARD QUINAULT Kathy Evelyne Simone
DoB: 1976-06-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Résidence les Peupliers 27540 Ivry-la-Bataille FRANCE yes
@Cadastre
@Geotag
14777573 483118774 @Company
@Persons
@UBO
@INPI
HAMEL CHANTHARASY Ludivine Maud Marie Christine
DoB: 1976-04-24
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route du Vallon 28500 Sainte-Gemme-Moronval France
15925314 393448881 @Company
@Persons
@UBO
@INPI
STEPHO Damien
DoB: 1976-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
32 Avenue KENNEDY 28100 Dreux France yes
@Cadastre
@Geotag
15925316 393448881 @Company
@Persons
@UBO
@INPI
STEPHO Damien
DoB: 1976-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Avenue KENNEDY 28100 Dreux France yes
@Cadastre
@Geotag
16036830 444724413 @Company
@Persons
@UBO
@INPI
STEPHO Damien
DoB: 1976-03-06
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue François Mitterrand 28500 Vernouillet 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.