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 DREAN 1967-01-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12878 498214287 @Company
@Persons
@UBO
@INPI
DREAN PICAUD Régine Eliane Marie Joseph
DoB: 1967-01-13
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Les Genêts 56420 PLUMELEC FRANCE
648856 498214287 @Company
@Persons
@UBO
@INPI
DREAN PICAUD Régine Eliane-Marie-Joseph
DoB: 1967-01-13
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES GENETS 56420 PLUMELEC FRANCE
648857 498214287 @Company
@Persons
@UBO
@INPI
DREAN PICAUD Régine Eliane-Marie-Joseph
DoB: 1967-01-13
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES GENETS 56420 PLUMELEC FRANCE
6073597 529801730 @Company
@Persons
@UBO
@INPI
DREAN BOUSSEAU Annie Rose
DoB: 1967-01-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Primevères 44220 Couëron France
6073598 529801730 @Company
@Persons
@UBO
@INPI
DREAN BOUSSEAU Annie Rose
DoB: 1967-01-01
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Primevères 44220 Couëron France
9402977 824746051 @Company
@Persons
@UBO
@INPI
ESVAN DREAN Valérie
DoB: 1967-04-06
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lann Langroez 56270 Ploemeur FRANCE
10016319 382155299 @Company
@Persons
@UBO
@INPI
DREAN Alain
DoB: 1967-05-06
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BENANCE SARZEAU 56370 SARZEAU FRANCE
10023069 494678675 @Company
@Persons
@UBO
@INPI
DREAN PEREL Francoise Elise Marie
DoB: 1967-12-01
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAVALUT 56390 LOCMARIA GRAND CHAMP FRANCE yes
@Cadastre
@Geotag
10062519 817753411 @Company
@Persons
@UBO
@INPI
VINATIER Jean-François
DoB: 1967-05-13
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Pont Drean Serguin 56230 Questembert FRANCE yes
@Cadastre
@Geotag
10062520 817753411 @Company
@Persons
@UBO
@INPI
VINATIER Jean-François
DoB: 1967-05-13
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Pont Drean Serguin 56230 Questembert FRANCE yes
@Cadastre
@Geotag
10063005 498214287 @Company
@Persons
@UBO
@INPI
DREAN PICAUD Regine Eliane Marie Joseph
DoB: 1967-01-13
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES GENETS 56420 PLUMELEC FRANCE
10063006 498214287 @Company
@Persons
@UBO
@INPI
DREAN PICAUD Regine Eliane Marie Joseph
DoB: 1967-01-13
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES GENETS 56420 PLUMELEC 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.