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 300705944 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170054 300705944 @Company
@Persons
@UBO
@INPI
DROIN Stanislas
DoB: 1970-07-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Avenue d Ares 33000 Bordeaux FRANCE
170055 300705944 @Company
@Persons
@UBO
@INPI
DROIN Stanislas
DoB: 1970-07-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue d Ares 33000 Bordeaux FRANCE
170056 300705944 @Company
@Persons
@UBO
@INPI
DROIN REVELLI Olivia
DoB: 1969-03-31
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Passage Briare 75009 Paris 9e Arrondissement FRANCE
170057 300705944 @Company
@Persons
@UBO
@INPI
DROIN BARDINET Béatrice
DoB: 1943-04-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Rodrigues Pereire 33000 Bordeaux FRANCE
170058 300705944 @Company
@Persons
@UBO
@INPI
DROIN ALLARD Corinne
DoB: 1947-08-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
562 Lieu-Dit Gassion 33650 Saint-Morillon FRANCE
170059 300705944 @Company
@Persons
@UBO
@INPI
THIBOUT DOGNIN Ghyslaine
DoB: 1948-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Milleret de Brou 75016 Paris 16e Arrondissement FRANCE
170060 300705944 @Company
@Persons
@UBO
@INPI
THIBOUT MOUEIX Marie Laure
DoB: 1953-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue Paul Doumer 75116 Paris 16e Arrondissement FRANCE
170061 300705944 @Company
@Persons
@UBO
@INPI
THIBOUT TARI Florence
DoB: 1945-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Cotze Chalet le Réveil 0 1659 Rougemont SUISSE
170062 300705944 @Company
@Persons
@UBO
@INPI
BEAUMARTIN Xavier
DoB: 1955-02-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Henri Martin 75116 Paris 16e Arrondissement FRANCE
170063 300705944 @Company
@Persons
@UBO
@INPI
PASCAU PETIT Sophie
DoB: 1961-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Violettes La Hume 33470 Gujan-Mestras FRANCE
170064 300705944 @Company
@Persons
@UBO
@INPI
PASCAU Olivier
DoB: 1959-10-25
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Mal de Lattre de Tassigny 33380 Biganos FRANCE
170065 300705944 @Company
@Persons
@UBO
@INPI
PASCAU ETOURNEAUD Françoise
DoB: 1953-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Alienor 33830 Belin-Béliet FRANCE
6352761 300705944 @Company
@Persons
@UBO
@INPI
DROIN Olivier
DoB: 1941-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARGEON 33650 Saint Médard d'Eyrans 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.