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 1972-12-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4509104 381457449 @Company
@Persons
@UBO
@INPI
LE MORVAN Yvon
DoB: 1972-04-10
PoB: TREGUIER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAVEL POMMERIT JAUDY 22450 LA ROCHE DERRIEN FRANCE yes
@Cadastre
@Geotag
4766449 538715277 @Company
@Persons
@UBO
@INPI
DERRIEN Anne
DoB: 1972-01-22
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Bis Rue du 8 Mai 1945 94700 Maisons-Alfort FRANCE
5236422 800159295 @Company
@Persons
@UBO
@INPI
DERRIEN Emmanuel, Jacques
DoB: 1972-12-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue DU FOUR AU ROI 18000 Bourges FRANCE
5249192 820041952 @Company
@Persons
@UBO
@INPI
DERRIEN Emmanuel, Jacques
DoB: 1972-12-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Four au Roi 18000 Bourges FRANCE
5255008 790019293 @Company
@Persons
@UBO
@INPI
DERRIEN Emmanuel, Jacques
DoB: 1972-12-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Henrichemont 18110 Allogny FRANCE
5255009 790019293 @Company
@Persons
@UBO
@INPI
DERRIEN Emmanuel, Jacques
DoB: 1972-12-12
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route d'Henrichemont 18110 Allogny FRANCE
6259876 753389659 @Company
@Persons
@UBO
@INPI
DERRIEN Marie-Charlotte Vidja Michelle
DoB: 1972-06-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Hauts Moguichets 94500 Champigny-sur-Marne FRANCE
6709547 434292256 @Company
@Persons
@UBO
@INPI
DERRIEN Chrystelle
DoB: 1972-12-24
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LA VILLE BLANCHE 22480 CANIHUEL FRANCE
6720537 802612580 @Company
@Persons
@UBO
@INPI
LE COENT Lionel, Patrick, Victor
DoB: 1972-03-12
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue 29440 Saint Derrien FRANCE
6741110 316343623 @Company
@Persons
@UBO
@INPI
DERRIEN BESCOND Béatrice
DoB: 1972-11-05
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roch Jolis 29830 Plourin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6741111 316343623 @Company
@Persons
@UBO
@INPI
DERRIEN BESCOND Béatrice
DoB: 1972-11-05
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roch Jolis 29830 Plourin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7200140 812993806 @Company
@Persons
@UBO
@INPI
QUATTRINI DERRIEN Véronique
DoB: 1972-12-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
920 Montée des Genêts 4100 Manosque FRANCE
7200141 812993806 @Company
@Persons
@UBO
@INPI
QUATTRINI DERRIEN Véronique
DoB: 1972-12-30
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
920 Montée des Genêts 4100 Manosque FRANCE
9369231 394109409 @Company
@Persons
@UBO
@INPI
DERRIEN Marie Charlotte
DoB: 1972-06-04
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CITE INDUSTRIELLE PARIS 75011 PARIS FRANCE
9412163 502640006 @Company
@Persons
@UBO
@INPI
COETMEN DERRIEN Nadia
DoB: 1972-03-31
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Park Menez 29000 Quimper FRANCE
9636286 535328157 @Company
@Persons
@UBO
@INPI
DERRIEN OUAGNE Carole, Odette, Danielle
DoB: 1972-03-22
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 allée des Coquelicots 87410 Le Palais-sur-Vienne FRANCE
9662848 481122836 @Company
@Persons
@UBO
@INPI
DERRIEN OUAGNE Carole, Odette, Danièle
DoB: 1972-03-22
PoB: 23096 GUERET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Coquelicots 87410 Le Palais-sur-Vienne FRANCE
14661235 844921916 @Company
@Persons
@UBO
@INPI
DERRIEN EMMANUEL
DoB: 1972-12-12
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue du Four au Roi 18000 Bourges 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.