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 1988-10-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1540992 828773390 @Company
@Persons
@UBO
@INPI
AHMIAN Omar
DoB: 1988-09-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse de la Fosse Tablette 95820 Bruyères-sur-Oise FRANCE
1547821 812950814 @Company
@Persons
@UBO
@INPI
ATIK Didem
DoB: 1988-04-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LESSEPS 75020 Paris FRANCE
1570504 825296932 @Company
@Persons
@UBO
@INPI
FUMET Christopher
DoB: 1988-10-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU CHATEAU 95810 Menouville FRANCE yes
@Cadastre
@Geotag
1608599 789281961 @Company
@Persons
@UBO
@INPI
FUMET Christopher Luc
DoB: 1988-10-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Chateau 95810 Menouville FRANCE
1688263 750183378 @Company
@Persons
@UBO
@INPI
Farooq Mohamed-Cachaf
DoB: 1988-10-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 rue des Pièces de Lugny 77550 Moissy-Cramayel France
2376129 389157678 @Company
@Persons
@UBO
@INPI
Farooq Mohammad-Cachaf
DoB: 1988-10-03
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 rue des pièces de Lugny 77550 Moissy-Cramayel France
2495952 500417209 @Company
@Persons
@UBO
@INPI
CHEN Jianzong
DoB: 1988-07-15
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Maurice Viollette 28100 Dreux France yes
@Cadastre
@Geotag
2943735 818744336 @Company
@Persons
@UBO
@INPI
JOUR Alexandre
DoB: 1988-10-28
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme Neuve 28170 Thimert Gatelles FRANCE
2945048 812175917 @Company
@Persons
@UBO
@INPI
GOR Hasan
DoB: 1988-07-08
PoB: Kizilcahamam TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Moronval 28100 Dreux FRANCE
2946407 753620939 @Company
@Persons
@UBO
@INPI
DEMIRTAS Ozan
DoB: 1988-01-30
PoB: Pertek (00) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Oriels 28100 Dreux FRANCE
2950645 510558851 @Company
@Persons
@UBO
@INPI
JOUR Alexandre
DoB: 1988-10-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme Neuve 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
2950869 321435638 @Company
@Persons
@UBO
@INPI
JOUR Alexandre
DoB: 1988-10-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ferme Neuve 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956373 823394671 @Company
@Persons
@UBO
@INPI
EL MAHI Mohamed
DoB: 1988-01-03
PoB: Nador MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Oriels 28100 Dreux FRANCE
2961091 494821390 @Company
@Persons
@UBO
@INPI
GOURLOT Alice
DoB: 1988-10-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE HOUDAN 28410 BU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967495 823596416 @Company
@Persons
@UBO
@INPI
DOUMENC Félix
DoB: 1988-01-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Gros Chêne Lieu Dit " les Vieilles Ventes" 28260 Sorel-Moussel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2967820 812174209 @Company
@Persons
@UBO
@INPI
EL MAHI Mohamed
DoB: 1988-01-03
PoB: Nador MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Oriels 28100 Dreux FRANCE
2967909 815275144 @Company
@Persons
@UBO
@INPI
VORIMORE Alexis
DoB: 1988-10-19
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Henri Duflocq 77124 Cregy-les-Meaux FRANCE
2968299 828386086 @Company
@Persons
@UBO
@INPI
GAUDON Vincent
DoB: 1988-10-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route de Sorel 28260 Anet FRANCE
2981945 814263612 @Company
@Persons
@UBO
@INPI
OKUDAN ZEREN Rukiye
DoB: 1988-02-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Duc de Guise 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2981946 814263612 @Company
@Persons
@UBO
@INPI
OKUDAN ZEREN Rukiye
DoB: 1988-02-27
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue du Duc de Guise 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2987901 824486138 @Company
@Persons
@UBO
@INPI
JOUR Alexandre
DoB: 1988-10-28
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ferme Neuve 28170 Thimert Gatelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988237 348804709 @Company
@Persons
@UBO
@INPI
BOULANGER Thierry
DoB: 1959-10-08
PoB: DREUX 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MARCEAU SAINT AUBIN DES BOIS 28300 MAINVILLIERS FRANCE
2989010 751373200 @Company
@Persons
@UBO
@INPI
MOURANSON Cindy
DoB: 1988-10-31
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Commanderie 28340 Morvilliers FRANCE
2989011 751373200 @Company
@Persons
@UBO
@INPI
MOURANSON Cindy
DoB: 1988-10-31
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Commanderie 28340 Morvilliers FRANCE
2997245 819941337 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu
DoB: 1988-09-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fossés 28410 Bû FRANCE yes
@Cadastre
@Geotag
2997246 819941337 @Company
@Persons
@UBO
@INPI
MARTINEZ Mathieu
DoB: 1988-09-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Fossés 28410 Bû FRANCE yes
@Cadastre
@Geotag
4150334 820143063 @Company
@Persons
@UBO
@INPI
YESIL Baptiste Jérôme Michel Marcel
DoB: 1988-12-16
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Bis Boulevard Henri IV Appartement 242 91150 Étampes FRANCE
6257873 788907590 @Company
@Persons
@UBO
@INPI
ZHENG Fan
DoB: 1988-07-28
PoB: Ruian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue de Parisis 28100 Dreux FRANCE
7810840 823147889 @Company
@Persons
@UBO
@INPI
AKSOGUT Thomas
DoB: 1988-11-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue De Virginie 28500 Luray FRANCE
7810841 823147889 @Company
@Persons
@UBO
@INPI
AKSOGUT Thomas
DoB: 1988-11-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue De Virginie 28500 Luray FRANCE
7810842 823147889 @Company
@Persons
@UBO
@INPI
BOUCHAIB Farid
DoB: 1988-03-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Champ Lagarde batiment 7 appr 148 78000 Versailles FRANCE
7810843 823147889 @Company
@Persons
@UBO
@INPI
BOUCHAIB Farid
DoB: 1988-03-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Champ Lagarde batiment 7 appr 148 78000 Versailles FRANCE
7813440 801348178 @Company
@Persons
@UBO
@INPI
ESPIVENT DE LA VILLEBOISNET DE CATUELAN Camille Anne Marie
DoB: 1988-10-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 bis boulevard de clichy 75018 Paris FRANCE
7843931 750451809 @Company
@Persons
@UBO
@INPI
EL HAISSOUNI Taoufik
DoB: 1988-05-02
PoB: L' BOUIR OULED JERRAR ROGGADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue du bois Sabot 28100 Dreux FRANCE
7866701 511743270 @Company
@Persons
@UBO
@INPI
NIAKATE Mamadi
DoB: 1988-03-10
PoB: BINEOU MALI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HENRI DUNANT 28100 Dreux FRANCE
9633098 529768871 @Company
@Persons
@UBO
@INPI
CABROL Alexia Audrey
DoB: 1988-06-02
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Auguste Renoir 87000 Limoges FRANCE
11383016 805334463 @Company
@Persons
@UBO
@INPI
XUE DAI Shenci
DoB: 1988-04-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De Flandre 28100 Dreux FRANCE
11383017 805334463 @Company
@Persons
@UBO
@INPI
XUE DAI Shenci
DoB: 1988-04-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De Flandre 28100 Dreux FRANCE
11385775 824094270 @Company
@Persons
@UBO
@INPI
THIERREE AGNES Déborah Chrystel Angélique Vanessa
DoB: 1988-10-25
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue de la Sablonnière Bât Flandre Porte C 28100 Dreux FRANCE
11771487 801231499 @Company
@Persons
@UBO
@INPI
DREUX Emmanuelle
DoB: 1988-10-04
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 Avenue clot Bey MARSEILLE 13008 Marseille FRANCE
11801756 817428931 @Company
@Persons
@UBO
@INPI
DREUX BARBOSA LEMOS Emmanuelle
DoB: 1988-10-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Lapin Blanc Bt D 13008 Marseille FRANCE
12401059 813570678 @Company
@Persons
@UBO
@INPI
BIGOT Julien
DoB: 1988-06-29
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pasteur 78000 Versailles FRANCE
13690136 839796281 @Company
@Persons
@UBO
@INPI
JOUR Alexandre Didier Claude
DoB: 1988-10-28
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Tanneurs 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13690137 839796281 @Company
@Persons
@UBO
@INPI
JOUR Alexandre Didier Claude
DoB: 1988-10-28
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Tanneurs 45000 Orléans France yes
@Cadastre
@Geotag
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.