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 DRIVET 1966-11-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373853 402069603 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6331980 491358362 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean-Marie
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
96 Avenue CHARLES DE GAULLE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6342137 492786140 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean, Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue CHARLES DE GAULLE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6362941 411031156 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean, Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA VIGNE 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362942 411031156 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean, Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DE LA VIGNE 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6380161 812523546 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6429368 393302013 @Company
@Persons
@UBO
@INPI
MONSIEUR DRIVET ALAIN, JEAN, HENRI
DoB: 1966-11-13
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue DE LA VIGNE 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6433797 752876748 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de le Grange Noire 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6435010 821078607 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6435011 821078607 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6437529 814613048 @Company
@Persons
@UBO
@INPI
DRIVET Alain Jean Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6437530 814613048 @Company
@Persons
@UBO
@INPI
DRIVET Alain Jean Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6462683 801145251 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6462684 801145251 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6469991 753699461 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6469992 753699461 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Vigne 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482162 489113001 @Company
@Persons
@UBO
@INPI
DRIVET Alain
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Charles de Gaulle 33000 Bordeaux FRANCE
6555155 493154900 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE UPAS
DoB: 393302013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue LABOTTIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15749386 890030083 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean, Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Vigne 33970 Lège-Cap-Ferret FRANCE
15749387 890030083 @Company
@Persons
@UBO
@INPI
DRIVET Alain, Jean, Henri
DoB: 1966-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Vigne 33970 Lège-Cap-Ferret 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.