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 1964-05-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3210957 798393518 @Company
@Persons
@UBO
@INPI
DROUET Françoise Claudine Jeanne
DoB: 1964-08-25
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Rue du Val Adam 60880 Jaux FRANCE yes
@Cadastre
@Geotag
6013939 754001691 @Company
@Persons
@UBO
@INPI
DROUET POCHIC Sylvie Marie Jeanne Francette
DoB: 1964-05-13
PoB: 44073 Héric (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Primaudière Andigné 49220 LE LION D ANGERS France
11253580 482289345 @Company
@Persons
@UBO
@INPI
BOCQUET REMIOT Edwige Suzanne Lucienne
DoB: 1964-01-13
PoB: 51380 Montmirail (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Fernand Drouet 2400 Étampes-sur-Marne France yes
@Cadastre
@Geotag
11253582 482289345 @Company
@Persons
@UBO
@INPI
BOCQUET REMIOT Edwige Suzanne Lucienne
DoB: 1964-01-13
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Avenue Fernand Drouet 2400 Étampes-sur-Marne France yes
@Cadastre
@Geotag
11256125 793825753 @Company
@Persons
@UBO
@INPI
BOCQUET REMIOT Edwige Suzanne Lucienne
DoB: 1964-01-13
PoB: 51380 Montmirail (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue Fernand Drouet 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11736052 401921168 @Company
@Persons
@UBO
@INPI
CHABERT Franoise
DoB: 1964-11-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Drouet PEUPION 92140 Clamart FRANCE
12167898 482053535 @Company
@Persons
@UBO
@INPI
GIGNOUX Damien
DoB: 1964-03-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 Rue Drouet Peupion 92140 Clamart FRANCE
15802663 754001691 @Company
@Persons
@UBO
@INPI
DROUET POCHIC Sylvie Marie Jeanne Francette
DoB: 1964-05-13
PoB: 44073 Héric (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Primaudière Chaze Sur Argos 49220 ERDRE EN ANJOU 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.