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 352802748 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5691658 352802748 @Company
@Persons
@UBO
@INPI
HARDY Xavier, Robert, Christian
DoB: 1955-12-18
PoB: 72196 MEZIERES SUR PONTHOUIN FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA LANDE 72290 MEZIERES SUR PONTHOUIN FRANCE yes
@Cadastre
@Geotag
5691659 352802748 @Company
@Persons
@UBO
@INPI
DROUIN Hervé
DoB: 1966-05-30
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LA MAISON NEUVE 72110 COURCEMONT FRANCE yes
@Cadastre
@Geotag
5691660 352802748 @Company
@Persons
@UBO
@INPI
GAROUIS Gilbert
DoB: 1956-04-01
PoB: 72196 MEZIERES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
le Champ Tréhard 72290 Mézières-sur-Ponthouin FRANCE yes
@Cadastre
@Geotag
5691661 352802748 @Company
@Persons
@UBO
@INPI
PIOGER Jacques
DoB: 1955-07-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
LE PARC SEC 72260 DANGEUL FRANCE yes
@Cadastre
@Geotag
5691662 352802748 @Company
@Persons
@UBO
@INPI
DROUIN Robert
DoB: 1937-04-01
PoB: 72196 MEZIERES SUR PONTHOUIN FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
LES PINS 72290 MEZIERES SUR PONTHOUIN FRANCE yes
@Cadastre
@Geotag
5691663 352802748 @Company
@Persons
@UBO
@INPI
DROUIN HARDY Renée
DoB: 1929-06-21
PoB: 72196 MEZIERES FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
RUE DE L'OUEST 0 72 BALLON FRANCE yes
@Cadastre
@Geotag
5691664 352802748 @Company
@Persons
@UBO
@INPI
BOUILLET DROUIN Marie Madelein
DoB: 1939-06-25
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
LES PINS 72290 MEZIERES SUR PONTHOIN FRANCE yes
@Cadastre
@Geotag
5691665 352802748 @Company
@Persons
@UBO
@INPI
CIFRALEX COMPAGNIE FRANCAISE D'AUDIT LEGAL ET D'EXPERTISE COMPTABLE
DoB: 392097226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
92 avenue Robert Buron 53000 Laval FRANCE yes
@Cadastre
@Geotag
5691666 352802748 @Company
@Persons
@UBO
@INPI
BUTROT Antoine
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 BD. RENE LEVASSEUR 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
7646829 402303036 @Company
@Persons
@UBO
@INPI
R. DROUIN S.A.
DoB: 352802748
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
L'Ange-Marie 72290 Mézières-sur-Ponthouin FRANCE
10661140 825256985 @Company
@Persons
@UBO
@INPI
R. DROUIN SA
DoB: 352802748
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
l'Ange-Marie 72290 Mézières-sur-Ponthouin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.