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 Dray 1972-06-18 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518135 498023357 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-09-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Drayton Gardens London SW10 9SA 0 Royaume-Uni
531652 819370131 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
1030069 410679062 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 passage Charles Dallery 75011 Paris France
1633172 632010856 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue VANDREZANNE 75013 Paris FRANCE
1701726 814320842 @Company
@Persons
@UBO
@INPI
Dray Stéphane
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue des Vertus 75003 Paris France
1771708 820335990 @Company
@Persons
@UBO
@INPI
Dray Stéphane Paul Alban
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Vertus 75003 Paris France yes
@Cadastre
@Geotag
1771711 820335990 @Company
@Persons
@UBO
@INPI
Dray Stéphane Paul Alban
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Vertus 75003 Paris France yes
@Cadastre
@Geotag
1833228 403735681 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
1847293 819370131 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2110730 612044214 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2177767 788531515 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2209820 754015865 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2218721 797702636 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2218722 797702636 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2251060 494253396 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2269650 514577006 @Company
@Persons
@UBO
@INPI
DRAY EMMANUEL
DoB: 1972-06-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2276161 810281816 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2337345 518554027 @Company
@Persons
@UBO
@INPI
Dray Stéphane Paul Alban
DoB: 1972-06-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Vertus 75003 Paris France
2379725 509429528 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
2507538 797681699 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2507539 797681699 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2509618 754015949 @Company
@Persons
@UBO
@INPI
Dray Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris France
3230774 303544258 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 PARIS 12 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue de Vandrezanne 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3762837 845420280 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Vandrezanne 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4088572 400535597 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Avenue d'Italie 75013 Paris FRANCE
4705478 798236063 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Vandrezanne 75013 Paris FRANCE
4814158 421399973 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Vandrezanne 75013 Paris FRANCE
7833180 507807089 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue d'Italie 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12136349 410679062 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Passage Charles Dallery 75011 Paris FRANCE
15585686 632010856 @Company
@Persons
@UBO
@INPI
DRAY Emmanuel
DoB: 1972-06-18
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Vandrezanne 75013 Paris 13e Arrondissement 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.