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 DROUIN 1973-05-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436611 477512792 @Company
@Persons
@UBO
@INPI
DROUIN Xavier
DoB: 1973-05-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Villebrun 94370 Sucy-en-Brie FRANCE
436612 477512792 @Company
@Persons
@UBO
@INPI
DROUIN Xavier
DoB: 1973-05-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Villebrun 94370 Sucy-en-Brie FRANCE
940019 484430699 @Company
@Persons
@UBO
@INPI
DROUIN Lionel Jean-François
DoB: 1973-01-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Chemin de la Châtaignière 69760 Limonest France
3055869 539151647 @Company
@Persons
@UBO
@INPI
DROUIN Cédric Laurent
DoB: 1973-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Voyageurs 30190 Moussac France
3055870 539151647 @Company
@Persons
@UBO
@INPI
DROUIN Cédric Laurent
DoB: 1973-05-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Voyageurs 30190 Moussac France
4766991 815171871 @Company
@Persons
@UBO
@INPI
DROUIN Xavier
DoB: 1973-05-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Villebrun 94370 Sucy-en-Brie FRANCE
4795862 788881696 @Company
@Persons
@UBO
@INPI
DROUIN Xavier
DoB: 1973-05-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Villebrun 94370 Sucy-en-Brie FRANCE
5082125 484430699 @Company
@Persons
@UBO
@INPI
DROUIN Lionel Jean-François
DoB: 1973-01-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
280 Chemin de la Châtaignière 69760 Limonest France
6677931 539131698 @Company
@Persons
@UBO
@INPI
DROUIN David Gérard Claude
DoB: 1973-01-26
PoB: 72132 La Ferté-Bernard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Cité du 6 Avril 31400 Toulouse FRANCE
6913171 493308050 @Company
@Persons
@UBO
@INPI
NICAISE DROUIN Elisabeth
DoB: 1973-01-19
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Grande rue 51230 Connantre FRANCE yes
@Cadastre
@Geotag
6944809 424198893 @Company
@Persons
@UBO
@INPI
NICAISE DROUIN Elisabeth Suzanne Georgette
DoB: 1973-01-19
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grande rue 51230 Connantre FRANCE yes
@Cadastre
@Geotag
6944810 424198893 @Company
@Persons
@UBO
@INPI
NICAISE DROUIN Elisabeth Suzanne Georgette
DoB: 1973-01-19
PoB: 51230 51 Épernay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Grande rue 51230 Connantre FRANCE yes
@Cadastre
@Geotag
8027870 492137633 @Company
@Persons
@UBO
@INPI
DROUIN NICOLAS LAURENT
DoB: 1973-01-19
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jules Ferry 37250 Veigne France
8030745 480398353 @Company
@Persons
@UBO
@INPI
DROUIN Nicolas Laurent
DoB: 1973-01-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jules Ferry 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030746 480398353 @Company
@Persons
@UBO
@INPI
DROUIN Nicolas Laurent
DoB: 1973-01-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jules Ferry 37250 Veigné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8035589 753073196 @Company
@Persons
@UBO
@INPI
DROUIN Nicolas
DoB: 1973-01-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jules Ferry 37250 Veigné France
8947456 481459667 @Company
@Persons
@UBO
@INPI
DROUIN BOUCHER Veronique Yvonne
DoB: 1973-04-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Thorial 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8947457 481459667 @Company
@Persons
@UBO
@INPI
DROUIN BOUCHER Veronique Yvonne
DoB: 1973-04-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Thorial 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10150970 752946392 @Company
@Persons
@UBO
@INPI
DROUIN LAJONY Caroline, Dominique, Odette
DoB: 1973-06-25
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 route Nationale 54385 Domevre en haye FRANCE
10500071 509137360 @Company
@Persons
@UBO
@INPI
SONREL DROUIN Laëtitia Dominique
DoB: 1973-10-01
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Hoëffel 67310 Scharrachbergheim-Irmstett FRANCE yes
@Cadastre
@Geotag
13185873 320179559 @Company
@Persons
@UBO
@INPI
Drouin David Gérard Claude
DoB: 1973-01-26
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Docteur Carrier 69008 Lyon France yes
@Cadastre
@Geotag
14890480 830550521 @Company
@Persons
@UBO
@INPI
DROUIN Gilles, Marie-Albert
DoB: 1973-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Basse 57580 Béchy FRANCE
14961429 830550521 @Company
@Persons
@UBO
@INPI
DROUIN Gilles, Marie-Albert
DoB: 1973-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Basse 57580 Béchy FRANCE
15152619 830550521 @Company
@Persons
@UBO
@INPI
DROUIN Gilles, Marie-Albert
DoB: 1973-08-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Basse 57580 Béchy 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.