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 1958-10-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5485211 531568533 @Company
@Persons
@UBO
@INPI
DROUET GOURBILIERE Monique Marie Madeleine
DoB: 1958-11-10
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue des Mésanges 85290 Mortagne-sur-Sèvre France
6037382 398383224 @Company
@Persons
@UBO
@INPI
RICHARD LEVESQUE Marie-Bernadette
DoB: 1958-02-26
PoB: 44032 La Chapelle-Heulin (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Geoffroy Drouet 44000 Nantes France
6042233 352805428 @Company
@Persons
@UBO
@INPI
DROUET PLUCHON Marie-Ange
DoB: 1958-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de Clisson 44190 Saint-Lumine-de-Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6042234 352805428 @Company
@Persons
@UBO
@INPI
DROUET PLUCHON Marie-Ange
DoB: 1958-02-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Clisson 44190 Saint-Lumine-de-Clisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904486 425065158 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6906181 425065588 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6907945 449667336 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 Vertus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 Reims FRANCE yes
@Cadastre
@Geotag
6907946 449667336 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 Vertus
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 Reims FRANCE yes
@Cadastre
@Geotag
6912470 478481823 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6923470 425065711 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE
6923749 424846178 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE
6928855 449667658 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 Vertus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928856 449667658 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 Vertus
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 Reims FRANCE yes
@Cadastre
@Geotag
6938555 423910223 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6942698 423656560 @Company
@Persons
@UBO
@INPI
MATHIEU Martial Julien
DoB: 1958-02-17
PoB: 51612 51 VERTUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 pl. Drouet d'Erlon 51100 REIMS FRANCE
8316837 421297052 @Company
@Persons
@UBO
@INPI
DROUET Thierry
DoB: 1958-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 bis Rue Pierre Cazeneuve 31200 Toulouse France
9891894 377634621 @Company
@Persons
@UBO
@INPI
DROUET Michel
DoB: 1958-12-10
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 rue des Recoins Le Fuilet 49270 Montrevault-sur-Èvre FRANCE
9990008 330558073 @Company
@Persons
@UBO
@INPI
DROUET Michel
DoB: 1958-12-10
PoB: LE LOROUX BOTTEREAU 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES RECOINS LE FUILET 49270 ST LAURENT DES AUTELS 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.