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 342485703 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6065088 414145219 @Company
@Persons
@UBO
@INPI
SCI LES ROSES
DoB: 342485703
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 route de Rennes 44700 Orvault France
6081967 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Georges Pierre Louis
DoB: 1936-05-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Général Camou 75007 Paris France
6081968 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Georges Pierre Louis
DoB: 1936-05-09
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Général Camou 75007 Paris France
6081969 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Geoffroy
DoB: 1970-04-18
PoB: PARIS 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de Citeaux 75012 Paris France
6081970 342485703 @Company
@Persons
@UBO
@INPI
DROUIN DOIZE Eugénie Adrienne Guyonne
DoB: 1978-09-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 cité du Midi 75018 Paris France
6081971 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Marc-Henry François
DoB: 1967-04-18
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Mouettes résidence Beach Club N 1 la Saline les Bains ST GILLES LES BAINS 97434 Saint-Paul France
14658567 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Georges Pierre Louis
DoB: 1936-05-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45-47 rue Pauline Borghése 92200 Neuilly-sur-Seine France
14658568 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Georges Pierre Louis
DoB: 1936-05-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45-47 rue Pauline Borghése 92200 Neuilly-sur-Seine France
14658569 342485703 @Company
@Persons
@UBO
@INPI
DROUIN Marc-Henry François
DoB: 1967-04-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue du Capricorne ST GILLES LES BAINS 97434 Saint-Paul France
14658766 414145219 @Company
@Persons
@UBO
@INPI
SCI LES ROSES
DoB: 342485703
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Jacques Cartier 44800 Saint-Herblain 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.