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 BOURREL 1976-07-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9329 531718385 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Ecole 31560 Gibel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9874 802780650 @Company
@Persons
@UBO
@INPI
BOURREL Cyndie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Ecole Lotissement du Gerc 31560 Gibel France
249856 340029545 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement du Gerc 3 Chemin des Ecoles 31560 Gibel France
249876 340029545 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Des Ecoles Lotissement du Gerc 31560 Gibel France
623150 830141271 @Company
@Persons
@UBO
@INPI
BOURREL Cindy
DoB: 1976-07-12
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse de l'Ecole 31560 Gibel FRANCE
856207 802780650 @Company
@Persons
@UBO
@INPI
BOURREL Cyndie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Ecole Lotissement du Gerc 31560 Gibel France
3851352 793769050 @Company
@Persons
@UBO
@INPI
BOURREL Pierre Gérard Robert
DoB: 1976-07-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Provence 66000 Perpignan France
8316684 531718385 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Ecole 31560 Gibel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8325846 340024991 @Company
@Persons
@UBO
@INPI
BOURREL Cyndie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Gerc 31560 Gibel France
8708328 423149897 @Company
@Persons
@UBO
@INPI
BOURREL Christophe
DoB: 1976-05-07
PoB: 63113 CLERMONT FD 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue du Colombier 63160 Billom FRANCE
13682032 340029545 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement du Gerc 3 Chemin des Ecoles 31560 Gibel France
13682049 340029545 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Des Ecoles Lotissement du Gerc 31560 Gibel 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.