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 1978-04-25 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053740 447569708 @Company
@Persons
@UBO
@INPI
BUREAU Thomas
DoB: 1978-04-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Chênes 28400 Champrond-en-Perchet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930139 823280292 @Company
@Persons
@UBO
@INPI
Maatir Youssef Wafa
DoB: 1978-09-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Henri Dunant 28100 Dreux France
2414065 820343598 @Company
@Persons
@UBO
@INPI
Malavoy Benjamin Jacques Michel
DoB: 1978-07-25
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de Rome 75017 Paris France
2945183 813108529 @Company
@Persons
@UBO
@INPI
MARGUERITE GONCALVES Sonia
DoB: 1978-12-04
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de Normandie 27320 Saint-Germain-Sur-Avre FRANCE
2953402 511360109 @Company
@Persons
@UBO
@INPI
EVAIN Bertrand
DoB: 1978-09-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Gland 28170 Saint-Maixme-Hauterive FRANCE
2961256 422680769 @Company
@Persons
@UBO
@INPI
BOUCHER BOURNEUF Cathélyne
DoB: 1978-09-25
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Louis Blériot 28190 Saint-Georges-sur-Eure FRANCE
2992098 479085813 @Company
@Persons
@UBO
@INPI
LEFEVRE Benoit, Xavier, Nicolas, Gerard
DoB: 1978-04-25
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES VIGNES 28500 MONTREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2992404 489831479 @Company
@Persons
@UBO
@INPI
GAUME Thessy
DoB: 1978-04-06
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bécasse 28110 LUCE FRANCE yes
@Cadastre
@Geotag
5254631 482054822 @Company
@Persons
@UBO
@INPI
FIQUET Julie, Lucienne, Jacqueline
DoB: 1978-09-15
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON DU PARC - LIENESSE 18600 NEUILLY EN DUN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9975910 523550937 @Company
@Persons
@UBO
@INPI
DURQUET Joanes
DoB: 1978-05-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Marie Troclet 37140 Benais FRANCE
10136160 306014960 @Company
@Persons
@UBO
@INPI
VALOT Jean-Claude Camille Marcel
DoB: 1947-05-25
PoB: DREUX (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA MORTAGNE 54520 LAXOU FRANCE
10136161 306014960 @Company
@Persons
@UBO
@INPI
VALOT Jean-Claude Camille Marcel
DoB: 1947-05-25
PoB: DREUX (EURE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DE LA MORTAGNE 54520 LAXOU FRANCE
10295978 320708258 @Company
@Persons
@UBO
@INPI
BERARD Jérémy
DoB: 1978-10-15
PoB: Moutiers Tarentaise
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse du Dreux 74290 Veyrier-du-Lac FRANCE yes
@Cadastre
@Geotag
11373763 517898714 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice Jean Henri
DoB: 1978-05-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit champ Mousset 27580 Gournay-le-Guérin FRANCE
11383684 823747605 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice
DoB: 1978-05-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Mousset 27580 Gournay-le-Guérin FRANCE
11383685 823747605 @Company
@Persons
@UBO
@INPI
BOUCHER Fabrice
DoB: 1978-05-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Champ Mousset 27580 Gournay-le-Guérin FRANCE
11421548 499303402 @Company
@Persons
@UBO
@INPI
LE RAVALLEC Myriam Séverine
DoB: 1978-03-30
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue du Diguet 76320 Saint-Pierre-lès-Elbeuf FRANCE
11423008 819831868 @Company
@Persons
@UBO
@INPI
AIT MOUHOUB Omar
DoB: 1978-12-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Libération 27220 Coudres FRANCE
11423009 819831868 @Company
@Persons
@UBO
@INPI
AIT MOUHOUB Omar
DoB: 1978-12-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Libération 27220 Coudres FRANCE
11493987 524322955 @Company
@Persons
@UBO
@INPI
ROUXEL William Eric Frédéric
DoB: 1978-06-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lorraine 21200 Beaune FRANCE
11493988 524322955 @Company
@Persons
@UBO
@INPI
ROUXEL William Eric Frédéric
DoB: 1978-06-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Lorraine 21200 Beaune FRANCE
11519897 510004567 @Company
@Persons
@UBO
@INPI
ROUXEL William Eric Frédéric
DoB: 1978-06-18
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lorraine 21200 Beaune FRANCE
13678821 352670517 @Company
@Persons
@UBO
@INPI
DREUX LABROUSSE Nathalie Eloïse Olga
DoB: 1978-04-25
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Chemin des Touranies 91530 Le Val-Saint-Germain FRANCE yes
@Cadastre
@Geotag
13689275 419255484 @Company
@Persons
@UBO
@INPI
VIEIRA Jean-Christophe
DoB: 1978-05-18
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Du Gas Bernier 28500 Luray France
15499435 833948227 @Company
@Persons
@UBO
@INPI
DREUX LABROUSSE Nathalie
DoB: 1978-04-25
PoB: 94038 L'Haÿ-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin des Touranies 91530 Le Val-Saint-Germain 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.