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 PLANCHAND 1968-10-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
253396 820614246 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
253397 820614246 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
858659 820614246 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
858660 820614246 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
904775 399634914 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse Parc Ducup 66000 Perpignan France yes
@Cadastre
@Geotag
3808454 381998111 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
3818262 821068434 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse Le Parc Ducup 66000 Perpignan France
3818740 752959783 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
km 4.5 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
3818741 752959783 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
km 4.5 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
3829549 821068566 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse Le Parc Ducup 66000 Perpignan France
3829550 821068566 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse Le Parc Ducup 66000 Perpignan France
3844538 479689093 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Basse km 4 5 route de Prades 66000 Perpignan France yes
@Cadastre
@Geotag
3858815 821068590 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse Le Parc Ducup 66000 Perpignan France
3858816 821068590 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse Le Parc Ducup 66000 Perpignan France
3858945 821066818 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse Le Parc Ducup 66000 Perpignan France
8259974 820614246 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
8259975 820614246 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De la Basse 66000 Perpignan France
15620477 776179335 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
911 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
15736260 540800406 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
911 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
15990018 540800406 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
911 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag
15995809 518954920 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
911 Chemin De la Basse 66000 Perpignan France
15996064 776179335 @Company
@Persons
@UBO
@INPI
PLANCHAND BADRE Sylvie
DoB: 1968-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
911 Chemin De la Basse 66000 Perpignan France yes
@Cadastre
@Geotag

 

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.