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 332073071 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354461 332073071 @Company
@Persons
@UBO
@INPI
BRANDOUY CALVET Myriam Yolande
DoB: 1957-09-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 Route de Castres 81990 Puygouzon FRANCE
354462 332073071 @Company
@Persons
@UBO
@INPI
BRANDOUY CALVET Myriam Yolande
DoB: 1957-09-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Route de Castres 81990 Puygouzon FRANCE
354463 332073071 @Company
@Persons
@UBO
@INPI
LACLAU BRETON Florence Caroline Abelina
DoB: 1964-12-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Rue De Rudel 81000 Albi FRANCE
354464 332073071 @Company
@Persons
@UBO
@INPI
LACLAU BRETON Florence Caroline Abelina
DoB: 1964-12-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue De Rudel 81000 Albi FRANCE
354465 332073071 @Company
@Persons
@UBO
@INPI
CUQ SINTIVE Sandrine Aline Magali
DoB: 1980-01-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin des Gourgues 81380 Lescure-d'Albigeois FRANCE
354466 332073071 @Company
@Persons
@UBO
@INPI
CUQ SINTIVE Sandrine Aline Magali
DoB: 1980-01-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin des Gourgues 81380 Lescure-d'Albigeois FRANCE
354467 332073071 @Company
@Persons
@UBO
@INPI
ALBET Sandrine Karine
DoB: 1970-03-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin Des Garrabets 81150 Castelnau-de-Lévis FRANCE
354468 332073071 @Company
@Persons
@UBO
@INPI
ALBET Sandrine Karine
DoB: 1970-03-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Des Garrabets 81150 Castelnau-de-Lévis FRANCE
354469 332073071 @Company
@Persons
@UBO
@INPI
CHAPPUIS Céline Pierrette Lucette
DoB: 1984-02-07
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Frédéric Chopin 81160 Saint-Juéry FRANCE
354470 332073071 @Company
@Persons
@UBO
@INPI
CHAPPUIS Céline Pierrette Lucette
DoB: 1984-02-07
PoB: 88413 Saint-Dié-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Frédéric Chopin 81160 Saint-Juéry FRANCE
13047222 332073071 @Company
@Persons
@UBO
@INPI
BRANDOUY Myriam, Yolande
DoB: 1957-09-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 route de Castres 81990 Puygouzon FRANCE
13047223 332073071 @Company
@Persons
@UBO
@INPI
BRANDOUY Myriam, Yolande
DoB: 1957-09-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 route de Castres 81990 Puygouzon FRANCE
13047224 332073071 @Company
@Persons
@UBO
@INPI
LACLAU BRETON Florence, Caroline, Abelina
DoB: 1964-12-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue de Rudel 81000 Albi FRANCE
13047225 332073071 @Company
@Persons
@UBO
@INPI
LACLAU BRETON Florence, Caroline, Abelina
DoB: 1964-12-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 rue de Rudel 81000 Albi FRANCE
13047226 332073071 @Company
@Persons
@UBO
@INPI
BARDE BOUAT Nathalie, Jacqueline, Josiane
DoB: 1970-07-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Clairefont 81150 Terssac FRANCE
13047227 332073071 @Company
@Persons
@UBO
@INPI
BARDE BOUAT Nathalie, Jacqueline, Josiane
DoB: 1970-07-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Clairefont 81150 Terssac FRANCE
13047228 332073071 @Company
@Persons
@UBO
@INPI
CUQ SINTIVE Sandrine, Aline, Magali
DoB: 1980-01-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Gourgues 81380 Lescure-d'Albigeois FRANCE
13047229 332073071 @Company
@Persons
@UBO
@INPI
CUQ SINTIVE Sandrine, Aline, Magali
DoB: 1980-01-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 chemin des Gourgues 81380 Lescure-d'Albigeois FRANCE
13047230 332073071 @Company
@Persons
@UBO
@INPI
ALBET Sandrine Karine
DoB: 1970-03-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Garrabets 81150 Castelnau-de-Levis FRANCE
13047231 332073071 @Company
@Persons
@UBO
@INPI
ALBET Sandrine Karine
DoB: 1970-03-21
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Garrabets 81150 Castelnau-de-Levis 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.