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 DEROUET 1956-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2825082 502655905 @Company
@Persons
@UBO
@INPI
POPHILLAT DEROUET Michèle Andrée
DoB: 1956-04-23
PoB: CHATEAU RENARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Carnot 77140 Saint-Pierre-les-Nemours France
2825083 502655905 @Company
@Persons
@UBO
@INPI
POPHILLAT DEROUET Michèle Andrée
DoB: 1956-04-23
PoB: CHATEAU RENARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Carnot 77140 Saint-Pierre-les-Nemours France
2868430 379508302 @Company
@Persons
@UBO
@INPI
POPHILLAT DEROUET Michèle
DoB: 1956-04-23
PoB: CHATEAU RENARD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue Carnot 77140 Saint-Pierre-les-Nemours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868431 379508302 @Company
@Persons
@UBO
@INPI
POPHILLAT DEROUET Michèle
DoB: 1956-04-23
PoB: CHATEAU RENARD France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 avenue Carnot 77140 Saint-Pierre-les-Nemours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4134803 619705213 @Company
@Persons
@UBO
@INPI
DEROUET Jean Marie Claude
DoB: 1956-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LEONARD DE VINCI 78280 Guyancourt FRANCE
5626463 451056154 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Claude
DoB: 1956-08-12
PoB: 61324 PASSAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 IMPASSE POIRSAC MAYENNE 53100 FRANCE
5627493 402902795 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Claude
DoB: 1956-08-12
PoB: 61324 PASSAIS LA CONCEPTION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 IMPASSE POIRSAC 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5627494 402902795 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Claude
DoB: 1956-08-12
PoB: 61324 PASSAIS LA CONCEPTION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 IMPASSE POIRSAC 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
5627497 402902795 @Company
@Persons
@UBO
@INPI
DEROUET FINANCES
DoB: 451056154
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
144 IMPASSE POIRSAC 53100 MAYENNE FRANCE yes
@Cadastre
@Geotag
6055103 533842290 @Company
@Persons
@UBO
@INPI
MOREL DEROUET Brigitte Marguerite
DoB: 1956-08-04
PoB: Joué-sur-Erdre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huchetière 44170 Abbaretz France yes
@Cadastre
@Geotag
6055104 533842290 @Company
@Persons
@UBO
@INPI
MOREL DEROUET Brigitte Marguerite
DoB: 1956-08-04
PoB: Joué-sur-Erdre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Huchetière 44170 Abbaretz France yes
@Cadastre
@Geotag
6077246 495041923 @Company
@Persons
@UBO
@INPI
MOREL DEROUET Brigitte Marguerite
DoB: 1956-08-03
PoB: JOUE SUR ERDRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Huchetière 44170 Abbaretz France
7890926 512814286 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Marie
DoB: 1956-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Léonard de Vinci 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7890927 512814286 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Marie
DoB: 1956-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Léonard de Vinci 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7890928 512814286 @Company
@Persons
@UBO
@INPI
PROUX DEROUET Annick
DoB: 1956-04-12
PoB: 72196 Mézières-sur-Ponthouin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Léonard de Vinci 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7892441 518817317 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Marie
DoB: 1956-04-04
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Léonard de Vinci 78280 Guyancourt FRANCE
12703956 481572972 @Company
@Persons
@UBO
@INPI
POUTREL DEROUET Marie-Louise, Denise, Christiane
DoB: 1956-08-06
PoB: 50624 La Vendelee FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 rue du Dernier Sou Orval 50660 Orval sur Sienne FRANCE
15426505 518817317 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Marie
DoB: 1956-04-04
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78280 Guyancourt FRANCE
15426506 518817317 @Company
@Persons
@UBO
@INPI
DEROUET Jean-Marie
DoB: 1956-04-04
PoB: 61001 Alençon (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78280 Guyancourt FRANCE
15426507 518817317 @Company
@Persons
@UBO
@INPI
PROUX DEROUET Annick
DoB: 1956-04-12
PoB: 78402 Mézières-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Léonard de Vinci 78280 GUYANCOURT 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.