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 1990-05-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616924 840055222 @Company
@Persons
@UBO
@INPI
LAUDIER Charles
DoB: 1990-01-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 bis Grande rue Maurice Viollette 28100 Dreux FRANCE
1136734 529508012 @Company
@Persons
@UBO
@INPI
RAMDANI Mimoun
DoB: 1990-01-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Rocher LIVRY GARGAN 93190 Livry-Gargan FRANCE
1981885 539725853 @Company
@Persons
@UBO
@INPI
Naves Donatien Philippe Guénolé
DoB: 1990-01-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Parmentier 69007 Lyon France
2041155 824059513 @Company
@Persons
@UBO
@INPI
Naves Donatien Philippe Guénolé
DoB: 1990-01-27
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
70 rue Parmentier 69007 Lyon France
2059754 803316314 @Company
@Persons
@UBO
@INPI
Kaskou Jamal
DoB: 1990-01-22
PoB: Dchaira El Maader MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Cuvier 28100 Dreux France
2947323 421393216 @Company
@Persons
@UBO
@INPI
LHERMITE Paul, Jean, Roland
DoB: 1990-01-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du chemin Vert Bois le Roi 28500 Garnay FRANCE
2954575 488856220 @Company
@Persons
@UBO
@INPI
ABOUALIATA Mourad
DoB: 1990-01-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Murger Bardin Logement 77 28100 Dreux FRANCE
2955492 492489166 @Company
@Persons
@UBO
@INPI
SALLIOT Flavien Andre Jean
DoB: 1990-08-26
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU NOYER 28210 FAVEROLLES FRANCE yes
@Cadastre
@Geotag
2956508 424455244 @Company
@Persons
@UBO
@INPI
BASTIEN Paul
DoB: 1990-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Charles Maillier 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2962690 498331560 @Company
@Persons
@UBO
@INPI
LAUDIER Charles
DoB: 1990-01-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33Bis Grande Rue Maurice Viollette 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962691 498331560 @Company
@Persons
@UBO
@INPI
LAUDIER Charles
DoB: 1990-01-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33Bis Grande Rue Maurice Viollette 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2966682 420849838 @Company
@Persons
@UBO
@INPI
TEREK Danielle
DoB: 1990-01-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Roy 28500 Luray FRANCE yes
@Cadastre
@Geotag
2966683 420849838 @Company
@Persons
@UBO
@INPI
TEREK Danielle
DoB: 1990-01-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin du Roy 28500 Luray FRANCE yes
@Cadastre
@Geotag
2969554 492619796 @Company
@Persons
@UBO
@INPI
GUERVENOU Mathieu Roger Marcel
DoB: 1990-02-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU GRAND PEUPLIER LE HAUT ARBRE 28260 LE MESNIL SIMON FRANCE
2974836 482858065 @Company
@Persons
@UBO
@INPI
LHERMITE Paul, Jean, Roland
DoB: 1990-01-30
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU CHEMIN VERT BOIS LE ROI 28500 GARNAY FRANCE yes
@Cadastre
@Geotag
2975931 521472134 @Company
@Persons
@UBO
@INPI
GUEROT Léa
DoB: 1990-01-10
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Clos des Porettes 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979600 800810749 @Company
@Persons
@UBO
@INPI
LAUDIER Charles
DoB: 1990-01-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33B Grande rue Maurice Violette 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2979601 800810749 @Company
@Persons
@UBO
@INPI
LAUDIER Charles
DoB: 1990-01-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33B Grande rue Maurice Violette 28100 Dreux FRANCE yes
@Cadastre
@Geotag
2983367 494407752 @Company
@Persons
@UBO
@INPI
DJENANE Brice Dimitri
DoB: 1990-02-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE L'ARTISANAT 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2985791 820445096 @Company
@Persons
@UBO
@INPI
LAUDIER Charles
DoB: 1990-01-23
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 Bis Grande rue Maurice Viollette 28100 Dreux FRANCE
2993888 799725049 @Company
@Persons
@UBO
@INPI
FENNICH Abdel, Hakim
DoB: 1990-12-18
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Grande Croix 28500 Tréon FRANCE
3124224 420765406 @Company
@Persons
@UBO
@INPI
DREUX Emeline Myrtille
DoB: 1990-05-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Lasserre Les Terrasses de l'Espiguette Port 30240 Le Grau-du-Roi France
4711310 523870236 @Company
@Persons
@UBO
@INPI
RENUCCI Anne Laure
DoB: 1990-01-17
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Bis Quai Jules Guesde 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4745246 444576920 @Company
@Persons
@UBO
@INPI
IKAN Mohamed
DoB: 1990-09-01
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Dumas 93800 Épinay-sur-Seine FRANCE
7219051 530624360 @Company
@Persons
@UBO
@INPI
GONCALVES Anaïs
DoB: 1990-11-12
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bouvreuils 40400 Tartas FRANCE
7861008 790926539 @Company
@Persons
@UBO
@INPI
AVOINE AVOINE Emilie
DoB: 1990-01-28
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue de Tobrouk 78500 Sartrouville FRANCE
7883487 792176893 @Company
@Persons
@UBO
@INPI
PIQUE Anthony
DoB: 1990-01-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PRE 28500 Ouerre FRANCE
8854160 799558051 @Company
@Persons
@UBO
@INPI
BELLOIR Kévin
DoB: 1990-01-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Claude Bernard 92230 Gennevilliers FRANCE
8854161 799558051 @Company
@Persons
@UBO
@INPI
BELLOIR Kévin
DoB: 1990-01-04
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Claude Bernard 92230 Gennevilliers FRANCE
9580954 328961149 @Company
@Persons
@UBO
@INPI
ABDELLAOUI Sarah Maya Adeline
DoB: 1990-05-03
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Dentellières 60111 Méru CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400784 814914701 @Company
@Persons
@UBO
@INPI
PERON Kathleen Jeanine Claudine
DoB: 1990-03-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Bis Rue de la Vieille Route 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11400785 814914701 @Company
@Persons
@UBO
@INPI
PERON Kathleen Jeanine Claudine
DoB: 1990-03-20
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Bis Rue de la Vieille Route 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15926120 839709763 @Company
@Persons
@UBO
@INPI
GUEDON Valérie
DoB: 1990-08-07
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin du Buisson Maloux SAULNIERES 28500 Saulnières France
16037538 839709763 @Company
@Persons
@UBO
@INPI
GUEDON Valérie
DoB: 1990-08-07
PoB: 28134 Dreux (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Chemin du Buisson Maloux SAULNIERES 28500 Saulnières 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.