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 BURBAN 1975-03-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284219 751012436 @Company
@Persons
@UBO
@INPI
BURBAN Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 rue de la Croix Desilles 35400 Saint-Malo FRANCE
1284220 751012436 @Company
@Persons
@UBO
@INPI
BURBAN Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 rue de la Croix Desilles 35400 Saint-Malo FRANCE
1299413 438569121 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 impasse de la Vigie 35400 Saint-Malo FRANCE
1316646 800963407 @Company
@Persons
@UBO
@INPI
BURBAN Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Gambetta 35400 Saint-Malo FRANCE
1320785 382488393 @Company
@Persons
@UBO
@INPI
BURBAN BURBAN-KERNANE Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Gambetta 35400 Saint-Malo FRANCE
8850280 804697118 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Impasse de la Vigie 35400 Saint-Malo FRANCE
8864563 511573214 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue de la Croix Desilles Parc d'Activités Cap-Sud 35400 Saint-Malo FRANCE
8965183 752511030 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Gambetta 35400 Saint-Malo FRANCE
10015374 513937797 @Company
@Persons
@UBO
@INPI
BURBAN KERNANE Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 boulevard Gambetta 35400 Saint-Malo FRANCE
10025478 428072730 @Company
@Persons
@UBO
@INPI
BURBAN KERNANÉ Cécile
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Gambetta 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
10043599 537449175 @Company
@Persons
@UBO
@INPI
BURBAN KERNANE Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Gambetta 35400 Saint-Malo FRANCE
10043600 537449175 @Company
@Persons
@UBO
@INPI
BURBAN KERNANE Cécile, Marie-Rose
DoB: 1975-03-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Gambetta 35400 Saint-Malo FRANCE
14714437 511573214 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'Activités Cap-Sud 1 Rue de la Croix Desilles 35400 Saint-Malo FRANCE
15582781 313821944 @Company
@Persons
@UBO
@INPI
BURBAN Cécile
DoB: 1975-03-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Pré Perché 35000 Rennes 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.