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 37 CANGEY FLEURAY found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7993340 482666872 @Company
@Persons
@UBO
@INPI
JAUNEAUD Bruno Jean
DoB: 1955-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Calais Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7993341 482666872 @Company
@Persons
@UBO
@INPI
JAUNEAUD Bruno Jean
DoB: 1955-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Calais Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7998257 403823370 @Company
@Persons
@UBO
@INPI
JAUNEAUD Bruno Jean
DoB: 1955-09-17
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Calais Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8002433 480091792 @Company
@Persons
@UBO
@INPI
BONHOURE Pascal Felix
DoB: 1952-03-27
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8002434 480091792 @Company
@Persons
@UBO
@INPI
VANACKER BONHOURE Corinne Jeanne
DoB: 1953-07-16
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8005068 497545004 @Company
@Persons
@UBO
@INPI
NEWINGTON Peter Kenneth André
DoB: 1950-12-19
PoB: SCARBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005069 497545004 @Company
@Persons
@UBO
@INPI
NEWINGTON Peter Kenneth André
DoB: 1950-12-19
PoB: SCARBOROUGH ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005070 497545004 @Company
@Persons
@UBO
@INPI
NEWINGTON Jordan Luke
DoB: 1983-05-19
PoB: PORTSMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005071 497545004 @Company
@Persons
@UBO
@INPI
NEWINGTON Jordan Luke
DoB: 1983-05-19
PoB: PORTSMOUTH ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005072 497545004 @Company
@Persons
@UBO
@INPI
SMITH NEWINGTON Hazel Jean
DoB: 1961-04-01
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005073 497545004 @Company
@Persons
@UBO
@INPI
SMITH NEWINGTON Hazel Jean
DoB: 1961-04-01
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005074 497545004 @Company
@Persons
@UBO
@INPI
NEWINGTON Cassie Leigh
DoB: 1985-07-29
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8005075 497545004 @Company
@Persons
@UBO
@INPI
NEWINGTON Cassie Leigh
DoB: 1985-07-29
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
8007441 387745938 @Company
@Persons
@UBO
@INPI
NEWINGTON Peter Kenneth André
DoB: 1950-12-19
PoB: SCARBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007442 387745938 @Company
@Persons
@UBO
@INPI
SMITH NEWINGTON Hazel Jean
DoB: 1961-04-01
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007443 387745938 @Company
@Persons
@UBO
@INPI
NEWINGTON Cassie Leigh
DoB: 1985-07-29
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007554 511471757 @Company
@Persons
@UBO
@INPI
ASPAS Luis Gabriel
DoB: 1967-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey France
8007555 511471757 @Company
@Persons
@UBO
@INPI
ASPAS Luis Gabriel
DoB: 1967-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey France
8007556 511471757 @Company
@Persons
@UBO
@INPI
ROUILLON ASPAS Corinne
DoB: 1967-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey France
8024200 315105080 @Company
@Persons
@UBO
@INPI
LUCIEN Christian Jean-Paul
DoB: 1956-01-27
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint Thomas Fleuray 37530 Cangey France
8024201 315105080 @Company
@Persons
@UBO
@INPI
LUCIEN Didier Michel
DoB: 1960-05-27
PoB: 37043 CANGEY (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8026703 522165299 @Company
@Persons
@UBO
@INPI
ASPAS Luis Gabriel
DoB: 1967-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey France
8026704 522165299 @Company
@Persons
@UBO
@INPI
ASPAS Luis Gabriel
DoB: 1967-06-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey France
8026705 522165299 @Company
@Persons
@UBO
@INPI
ROUILLON ASPAS Corinne
DoB: 1967-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey France
8030611 812989010 @Company
@Persons
@UBO
@INPI
COCTEAUX Franck
DoB: 1973-02-14
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8030612 812989010 @Company
@Persons
@UBO
@INPI
COCTEAUX Franck
DoB: 1973-02-14
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8030613 812989010 @Company
@Persons
@UBO
@INPI
SENOBLE COCTEAUX Amélie
DoB: 1974-09-22
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8030614 812989010 @Company
@Persons
@UBO
@INPI
SENOBLE COCTEAUX Amélie
DoB: 1974-09-22
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8033647 751473828 @Company
@Persons
@UBO
@INPI
COCTEAUX Franck Eugène Daniel
DoB: 1973-02-14
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8033648 751473828 @Company
@Persons
@UBO
@INPI
SENOBLE COCTEAUX Amélie Nathalie
DoB: 1974-09-22
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8039968 490088705 @Company
@Persons
@UBO
@INPI
COCTEAUX Franck Eugène Daniel
DoB: 1973-02-14
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039969 490088705 @Company
@Persons
@UBO
@INPI
SENOBLE COCTEAUX Amélie Nathalie
DoB: 1974-09-22
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039970 490088705 @Company
@Persons
@UBO
@INPI
COCTEAUX Quentin
DoB: 1997-10-11
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039971 490088705 @Company
@Persons
@UBO
@INPI
COCTEAUX Louis
DoB: 2000-09-22
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8039972 490088705 @Company
@Persons
@UBO
@INPI
COCTEAUX Paul
DoB: 2005-11-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8042473 315561852 @Company
@Persons
@UBO
@INPI
GASNIER Alain Jean Louis
DoB: 1944-11-02
PoB: 37043 CANGEY (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leiudit Fleuray 37530 Cangey France
8055665 420533671 @Company
@Persons
@UBO
@INPI
MOREAU Catherine Andrée
DoB: 1960-09-28
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8057022 481578110 @Company
@Persons
@UBO
@INPI
COCTEAUX Franck Eugène Daniel
DoB: 1973-02-14
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057023 481578110 @Company
@Persons
@UBO
@INPI
COCTEAUX Franck Eugène Daniel
DoB: 1973-02-14
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057024 481578110 @Company
@Persons
@UBO
@INPI
SENOBLE COCTEAUX Amélie Nathalie
DoB: 1974-09-22
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057025 481578110 @Company
@Persons
@UBO
@INPI
SENOBLE COCTEAUX Amélie Nathalie
DoB: 1974-09-22
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8057223 451545792 @Company
@Persons
@UBO
@INPI
MESURE BENNEGAZY Céline Raymonde Jeanine
DoB: 1975-07-01
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Guignardière Fleuray 37530 Cangey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8058170 452263072 @Company
@Persons
@UBO
@INPI
TANCREZ Pierre-Emmanuel Michel
DoB: 1978-03-08
PoB: 62498 LENS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray 37530 Cangey France
8059006 412133555 @Company
@Persons
@UBO
@INPI
ASPAS LUIS GABRIEL
DoB: 1967-06-30
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleuray la Guignardiere 37530 Cangey France
8059007 412133555 @Company
@Persons
@UBO
@INPI
ROUILLON ASPAS Corinne
DoB: 1967-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Guignardière Fleuray 37530 Cangey 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.