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 28 DREUX RUE D ORFEUIL found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050671 343420113 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France
1054952 495266256 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054953 495266256 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055141 500698329 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055142 500698329 @Company
@Persons
@UBO
@INPI
BALCHOU Eric
DoB: 1967-08-09
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1177978 753304260 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Adil
DoB: 1986-10-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue D ORFEUIL 28100 Dreux FRANCE
2947243 828152447 @Company
@Persons
@UBO
@INPI
MONTEIRO DA SILVA Jaceline
DoB: 1991-11-13
PoB: Santo Amaro Tarrafal CAP-VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue d'Orfeuil 28100 Dreux FRANCE
2954829 524476538 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Kamail
DoB: 1984-02-16
PoB: Haripur PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Orfeuil 28100 Dreux FRANCE
2954830 524476538 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Kamail
DoB: 1984-02-16
PoB: Haripur PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Orfeuil 28100 Dreux FRANCE
2954831 524476538 @Company
@Persons
@UBO
@INPI
IRSHAD Syed-Adil
DoB: 1986-10-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Orfeuil 28100 Dreux FRANCE
2957063 612950147 @Company
@Persons
@UBO
@INPI
KAPLAN Pierre, Lucien
DoB: 1904-10-06
PoB: PIERRY (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE D'ORFEUIL 28100 DREUX FRANCE
2957064 612950147 @Company
@Persons
@UBO
@INPI
KAPLAN Pierre, Lucien
DoB: 1904-10-06
PoB: PIERRY (MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE D'ORFEUIL 28100 DREUX FRANCE
2963344 387454820 @Company
@Persons
@UBO
@INPI
BENCHEIKH MEGHRATE Malika
DoB: 1965-07-08
PoB: 68224 MULHOUSE (HAUT RHIN) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Orfeuil 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963345 387454820 @Company
@Persons
@UBO
@INPI
BENCHEIKH MEGHRATE Malika
DoB: 1965-07-08
PoB: 68224 MULHOUSE (HAUT RHIN) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue d'Orfeuil 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963346 387454820 @Company
@Persons
@UBO
@INPI
MEGHRATE Jean
DoB: 1964-09-05
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue d'Orfeuil 28100 Dreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2969347 484134366 @Company
@Persons
@UBO
@INPI
PICHOT Olivier, Laurent, Thierry
DoB: 1974-07-10
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue D'ORFEUIL 28100 DREUX FRANCE
2973013 582950218 @Company
@Persons
@UBO
@INPI
CORDELETTE Eugene Noel Rene
DoB: 1905-12-24
PoB: GUISE (AISNE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RUE D'ORFEUIL 28100 DREUX FRANCE
2973951 437817455 @Company
@Persons
@UBO
@INPI
TANTILLO Nicolas, Thomas
DoB: 1978-02-07
PoB: 28134 DREUX (EURE & LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D'ORFEUIL 28100 DREUX FRANCE
2979934 518181599 @Company
@Persons
@UBO
@INPI
MEGHRATE Sarah
DoB: 1988-02-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue d'Orfeuil 28100 Dreux FRANCE
2979935 518181599 @Company
@Persons
@UBO
@INPI
MEGHRATE Sarah
DoB: 1988-02-16
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue d'Orfeuil 28100 Dreux FRANCE
2979946 812662237 @Company
@Persons
@UBO
@INPI
HAMON Fabienne
DoB: 1960-01-21
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 bis rue d'Orfeuil 28100 Dreux FRANCE
2985405 437588395 @Company
@Persons
@UBO
@INPI
TANTILLO Francesco
DoB: 1940-07-13
PoB: ISOLA DELLE FEMMINE (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D'ORFEUIL 28100 DREUX FRANCE yes
@Cadastre
@Geotag
2985406 437588395 @Company
@Persons
@UBO
@INPI
DELPLANQUE TANTILLO DELPLANQUE Claude Desiree
DoB: 1942-10-17
PoB: 62771 SALLAUMINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE D'ORFEUIL 28100 DREUX FRANCE yes
@Cadastre
@Geotag
2987066 489468710 @Company
@Persons
@UBO
@INPI
VIGERS Bruno, Pierre, Max
DoB: 1958-12-23
PoB: BRAZZAVILLE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE D'ORFEUIL 28100 DREUX FRANCE
2990138 814435012 @Company
@Persons
@UBO
@INPI
M.P.O. (MALAS PASCAL OPTIC)
DoB: 415038405
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
22 rue d'Orfeuil 28100 Dreux FRANCE
2994697 813041449 @Company
@Persons
@UBO
@INPI
RABIA Abdelkarim
DoB: 1969-02-08
PoB: Zarzis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Orfeuil 28100 Dreux FRANCE
13689803 518181599 @Company
@Persons
@UBO
@INPI
MEGHRATE Sarah
DoB: 1988-02-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux France
13689804 518181599 @Company
@Persons
@UBO
@INPI
MEGHRATE Sarah
DoB: 1988-02-16
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue d'Orfeuil 28100 Dreux 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.