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 Debray 1974-01-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1890514 812624492 @Company
@Persons
@UBO
@INPI
Debray David Jean-Pierre Louis
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes-la-Ville France
1914114 503360042 @Company
@Persons
@UBO
@INPI
Debray David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes-la-Ville France
2153210 811399245 @Company
@Persons
@UBO
@INPI
Debray David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes la Ville France
2428624 503575698 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes-La-Ville France
7809029 490418308 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7809030 490418308 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7809031 490418308 @Company
@Persons
@UBO
@INPI
FONCIERE DEBRAY
DoB: 490247558
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
232T Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7815554 414272302 @Company
@Persons
@UBO
@INPI
DEBRAY David Jean Pierre
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route de Houdan 78711 Mantes-la-Ville FRANCE
7873346 479260283 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7879565 490418373 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7879566 490418373 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7914859 490247558 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232T Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7933624 447806787 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDON 78711 Mantes-la-Ville FRANCE
7933741 450839634 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7942246 497924563 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7942247 497924563 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7942248 497924563 @Company
@Persons
@UBO
@INPI
FONCIERE DEBRAY
DoB: 490247558
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
232T Route DE HOUDAN 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
7952930 490418183 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
7952931 490418183 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 1974-01-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 TER Route DE HOUDAN 78711 Mantes-la-Ville FRANCE
14720011 503575698 @Company
@Persons
@UBO
@INPI
DEBRAY David
DoB: 16/01/1974
PoB: ST GERMAIN EN LAYE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes-La-Ville France
15696970 414272302 @Company
@Persons
@UBO
@INPI
Debray David Jean Pierre
DoB: 16/01/1974
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
232 ter route de Houdan 78711 Mantes-la-Ville 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.