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 334129343 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4274120 334129343 @Company
@Persons
@UBO
@INPI
DROIN André Georges René
DoB: 1943-09-05
PoB: 89130 CRAVANT (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas de Chouillot 89460 Cravant France yes
@Cadastre
@Geotag
4274121 334129343 @Company
@Persons
@UBO
@INPI
DROIN André Georges René
DoB: 1943-09-05
PoB: 89130 CRAVANT (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Bas de Chouillot 89460 Cravant France yes
@Cadastre
@Geotag
4274122 334129343 @Company
@Persons
@UBO
@INPI
BILLAUDET DROIN André Georges Sylvette
DoB: 1949-06-24
PoB: 89030 BAZARNES (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme du Bouchet 89460 Bazarnes France yes
@Cadastre
@Geotag
4274123 334129343 @Company
@Persons
@UBO
@INPI
DROIN Henri Maurice Jérome
DoB: 1939-09-15
PoB: 89130 CRAVANT (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Arbaut 89460 Cravant France yes
@Cadastre
@Geotag
4274124 334129343 @Company
@Persons
@UBO
@INPI
DROIN JACOB Evelyne née
DoB: 1940-03-03
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue d'Arbaut 89460 Cravant France yes
@Cadastre
@Geotag
4274125 334129343 @Company
@Persons
@UBO
@INPI
DROIN Vincent René Max
DoB: 1964-05-16
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme du Bouchet 89460 Bazarnes France yes
@Cadastre
@Geotag
4274126 334129343 @Company
@Persons
@UBO
@INPI
DROIN Lionel Henri
DoB: 1967-08-29
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ferme du Bouchet Cidex 800 B 89460 Bazarnes France yes
@Cadastre
@Geotag
16208265 334129343 @Company
@Persons
@UBO
@INPI
DROIN Lionel Henri
DoB: 1967-08-29
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Bouchet Cidex 800 B 89460 Bazarnes France
16208266 334129343 @Company
@Persons
@UBO
@INPI
DROIN Lionel Henri
DoB: 1967-08-29
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Bouchet Cidex 800 B 89460 Bazarnes France
16208267 334129343 @Company
@Persons
@UBO
@INPI
DROIN Vincent René Max
DoB: 1964-05-16
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Bouchet 89460 Bazarnes France
16208268 334129343 @Company
@Persons
@UBO
@INPI
DROIN André Georges René
DoB: 1943-09-05
PoB: 89130 Cravant (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme du Bouchet Cidex 801 89460 Bazarnes France
16208269 334129343 @Company
@Persons
@UBO
@INPI
DROIN MILLEY Christelle
DoB: 1970-08-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10700 Arcis-sur-Aube 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.