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 1980-01-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
169483 490495439 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Maxime
DoB: 1980-01-10
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Jaurès Résidence Jean Jaurès 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945395 788884203 @Company
@Persons
@UBO
@INPI
FIDAN YILMAZ Fatma
DoB: 1980-01-27
PoB: Aybasti TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Colonel Gaulis 28100 Dreux FRANCE
2973832 492801402 @Company
@Persons
@UBO
@INPI
KECHKECHE FAILLET Fatima
DoB: 1980-03-15
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Albert Lethuillier 28500 Chérisy FRANCE
2985371 499872109 @Company
@Persons
@UBO
@INPI
GAL Gwenael Pierre Maurice
DoB: 1980-01-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN LAFAYETTE 28380 ST REMY SUR AVRE FRANCE
2985542 818032476 @Company
@Persons
@UBO
@INPI
BENMAHIDI Mohammed
DoB: 1980-01-04
PoB: Oran ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Henri Colas 28100 Dreux FRANCE
2996978 508650330 @Company
@Persons
@UBO
@INPI
MAISONS Alexandre Patrick Francis
DoB: 1980-10-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Ferrière 28240 Fontaine-Simon FRANCE
2996979 508650330 @Company
@Persons
@UBO
@INPI
MAISONS Alexandre Patrick Francis
DoB: 1980-10-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Ferrière 28240 Fontaine-Simon FRANCE
4074175 450615489 @Company
@Persons
@UBO
@INPI
DREUX Damien
DoB: 1980-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Division Leclerc 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6714551 477798789 @Company
@Persons
@UBO
@INPI
MARTIN Benoit
DoB: 1980-01-03
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Dreux Loc-Eguiner Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE yes
@Cadastre
@Geotag
6838168 818104465 @Company
@Persons
@UBO
@INPI
GAL Gwenaël
DoB: 1980-01-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Orangeries 17200 Royan FRANCE
7787681 808094130 @Company
@Persons
@UBO
@INPI
ROY Manuel
DoB: 1980-01-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Des Romarins 78180 Montigny-le-Bretonneux FRANCE
7858756 521138958 @Company
@Persons
@UBO
@INPI
BEN ABBOU Si Mohammed
DoB: 1980-01-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard de la République 28500 Vernouillet FRANCE
7858757 521138958 @Company
@Persons
@UBO
@INPI
BEN ABBOU Si Mohammed
DoB: 1980-01-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Boulevard de la République 28500 Vernouillet FRANCE
7890908 818678682 @Company
@Persons
@UBO
@INPI
AUGIS Julie
DoB: 1980-01-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Promenade des Clos de Champagne 78550 Houdan FRANCE
7943214 488917493 @Company
@Persons
@UBO
@INPI
MASSOT Jonathan
DoB: 1980-12-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin DE MONTFORT 78113 Bourdonné FRANCE
7943215 488917493 @Company
@Persons
@UBO
@INPI
MASSOT Jonathan
DoB: 1980-12-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DE MONTFORT 78113 Bourdonné FRANCE
11406946 823838131 @Company
@Persons
@UBO
@INPI
LOBJOIS Hervé
DoB: 1980-01-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Route du Fossé Royal 27130 Courteilles FRANCE
11406947 823838131 @Company
@Persons
@UBO
@INPI
LOBJOIS Hervé
DoB: 1980-01-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 Route du Fossé Royal 27130 Courteilles FRANCE
13462095 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
14638918 834670432 @Company
@Persons
@UBO
@INPI
SETOUTI Ouahid
DoB: 1980-06-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Emmanuel Sebille 28100 Dreux FRANCE
14638919 834670432 @Company
@Persons
@UBO
@INPI
SETOUTI Ouahid
DoB: 1980-06-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
2 Rue Emmanuel Sebille 28100 Dreux FRANCE
14660738 830610028 @Company
@Persons
@UBO
@INPI
SILORET Germain
DoB: 1980-09-23
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Soubzmain 44000 Nantes France
14674958 833626351 @Company
@Persons
@UBO
@INPI
ROSSION Marie-Hélène
DoB: 1980-04-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
214 rue du Cahot 27230 Fontaine-la-Louvet France
14778500 819631037 @Company
@Persons
@UBO
@INPI
LAHMAR Mohammed El Amine
DoB: 1980-01-04
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anne Franck 28100 Dreux France
15521864 833254303 @Company
@Persons
@UBO
@INPI
CHAMPAGNE FOULARD Emmanuelle
DoB: 1980-01-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Grande Rue 53340 Chémeré-le-Roi 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.