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 DERRIEN 1956-05-14 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267510 412114472 @Company
@Persons
@UBO
@INPI
GUIMON DERRIEN Marie-Annick
DoB: 1956-02-22
PoB: 49331 SEGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kernon 29560 Telgruc-sur-Mer FRANCE yes
@Cadastre
@Geotag
267511 412114472 @Company
@Persons
@UBO
@INPI
GUIMON DERRIEN Marie-Annick
DoB: 1956-02-22
PoB: 49331 SEGRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernon 29560 Telgruc-sur-Mer FRANCE yes
@Cadastre
@Geotag
4493377 393905658 @Company
@Persons
@UBO
@INPI
SIMONNET Michel
DoB: 1956-02-20
PoB: RANVILLE 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERLIEZEC POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
4620650 493153969 @Company
@Persons
@UBO
@INPI
DERRIEN PERRIER Chantal Marie
DoB: 1956-05-14
PoB: CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DROUILLAS 23140 VIGEVILLE FRANCE yes
@Cadastre
@Geotag
4628780 493349294 @Company
@Persons
@UBO
@INPI
DERRIEN PERRIER Chantal
DoB: 1956-05-14
PoB: CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DROUILLAS 23140 VIGEVILLE FRANCE
5550466 539503029 @Company
@Persons
@UBO
@INPI
DERRIEN FAUCHEUR Marie, Odile
DoB: 1956-12-14
PoB: 22334 Saint-Igeaux (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 domaine de la Croisée Mairand 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5550467 539503029 @Company
@Persons
@UBO
@INPI
DERRIEN FAUCHEUR Marie, Odile
DoB: 1956-12-14
PoB: 22334 Saint-Igeaux (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 domaine de la Croisée Mairand 85220 La Chaize-Giraud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394754 494556715 @Company
@Persons
@UBO
@INPI
DERRIEN Remy
DoB: 1956-01-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA LIBERTE 29510 BRIEC 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.