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 DROUET 1951-09-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2961692 533022331 @Company
@Persons
@UBO
@INPI
MORISE Michel
DoB: 1951-09-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Puits Drouet 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054002 481977619 @Company
@Persons
@UBO
@INPI
DROUET PAQUEREAU Odile Marie Denise
DoB: 1951-09-04
PoB: 49350 TORFOU (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Sablette l'Epinay 44190 Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054003 481977619 @Company
@Persons
@UBO
@INPI
DROUET PAQUEREAU Odile Marie Denise
DoB: 1951-09-04
PoB: 49350 TORFOU (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Sablette l'Epinay 44190 Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121181 449347194 @Company
@Persons
@UBO
@INPI
DROUET Michel
DoB: 1951-04-09
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
334 rue des Charmilles Le Malharquier 27300 Bernay FRANCE
9897588 501066807 @Company
@Persons
@UBO
@INPI
DROUET Philippe
DoB: 1951-04-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9897589 501066807 @Company
@Persons
@UBO
@INPI
DROUET Philippe
DoB: 1951-04-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pasteur Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9922863 521804153 @Company
@Persons
@UBO
@INPI
DROUET Philippe
DoB: 1951-04-09
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9941675 483743019 @Company
@Persons
@UBO
@INPI
LAURENT DROUET Nicole
DoB: 1951-07-09
PoB: 72025 BAZOUGES SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MALNOUE 49610 SOULAINES SUR AUBANCE FRANCE
9947618 432508539 @Company
@Persons
@UBO
@INPI
DROUET Philippe
DoB: 1951-04-09
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE PASTEUR 49450 SAINT MACAIRE EN MAUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947619 432508539 @Company
@Persons
@UBO
@INPI
DROUET Philippe
DoB: 1951-04-09
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PASTEUR 49450 SAINT MACAIRE EN MAUGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9974725 389293374 @Company
@Persons
@UBO
@INPI
DROUET Philippe
DoB: 1951-04-09
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Pasteur Saint Macaire en Mauges 49450 SEVREMOINE FRANCE
9989134 392441655 @Company
@Persons
@UBO
@INPI
DROUET Jean-François
DoB: 1951-04-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Moulin du Pont La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges FRANCE
9989135 392441655 @Company
@Persons
@UBO
@INPI
DROUET Jean-François
DoB: 1951-04-07
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin du Pont La Chapelle-du-Genêt 49600 Beaupréau-en-Mauges 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.