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 DREVET 1970-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827051 512347477 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 C Rue du Jardin Public 42410 Pélussin France yes
@Cadastre
@Geotag
1042923 810601484 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rodrigue
DoB: 1970-01-07
PoB: 97120 Pointe a Pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOANNES DREVET 69120 Vaulx-en-Velin FRANCE
1115915 810601484 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rodrigue
DoB: 1970-01-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOANNES DREVET 69120 Vaulx-en-Velin FRANCE
4134380 523572840 @Company
@Persons
@UBO
@INPI
ABOUHARIA Belaïd
DoB: 1970-02-17
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Louis Drevet 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4134381 523572840 @Company
@Persons
@UBO
@INPI
ABOUHARIA Belaïd
DoB: 1970-02-17
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louis Drevet 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
5813159 414239806 @Company
@Persons
@UBO
@INPI
DREVET Olivier Maurice Lucien
DoB: 1970-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Chemin de Marinière 38620 Montferrat France
5848624 513731000 @Company
@Persons
@UBO
@INPI
DREVET Frédéric Claude Marc
DoB: 1970-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1160 Route des Semaises 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5875680 391073798 @Company
@Persons
@UBO
@INPI
DREVET Fréderic
DoB: 1970-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Échelles 38920 Crolles France yes
@Cadastre
@Geotag
5906547 827836347 @Company
@Persons
@UBO
@INPI
DREVET Frédéric Claude Marc
DoB: 1970-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
228 Chemin de la Baratière 38330 Saint-Nazaire-les-Eymes France
12252700 508708633 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rodrigue Lucien
DoB: 1970-01-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Joannès Drevet 69120 Vaulx-en-Velin FRANCE
15921152 439646910 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 C Rue du Jardin Public 42410 Pélussin France yes
@Cadastre
@Geotag
15921153 439646910 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 C Rue du Jardin Public 42410 Pélussin France yes
@Cadastre
@Geotag
15921548 512371485 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 C Rue du Jardin Public 42410 Pélussin France yes
@Cadastre
@Geotag
15921549 512371485 @Company
@Persons
@UBO
@INPI
DREVET Pascal Claude
DoB: 1970-06-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 C Rue du Jardin Public 42410 Pélussin France 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.