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 340617430 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482519 340617430 @Company
@Persons
@UBO
@INPI
PANEL Jean
DoB: 1964-05-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard de Bryas 36000 Châteauroux FRANCE
482520 340617430 @Company
@Persons
@UBO
@INPI
BARNABE PANEL Anne, Solange, Marie
DoB: 1962-12-01
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard de Bryas 36000 Châteauroux FRANCE
7015770 340617430 @Company
@Persons
@UBO
@INPI
PANEL Raoul
DoB: 1969-12-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 rue d'Alesia 75014 Paris 14 FRANCE
7015771 340617430 @Company
@Persons
@UBO
@INPI
PANEL Raoul
DoB: 1969-12-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue d'Alesia 75014 Paris 14 FRANCE
7015772 340617430 @Company
@Persons
@UBO
@INPI
PANEL Jean
DoB: 1964-05-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard de Bryas 36000 Châteauroux FRANCE
7015773 340617430 @Company
@Persons
@UBO
@INPI
PANEL Jean
DoB: 1964-05-10
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 boulevard de Bryas 36000 Châteauroux FRANCE
7015774 340617430 @Company
@Persons
@UBO
@INPI
PANEL Pierre
DoB: 1965-10-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa Spontini 75116 Paris 16 FRANCE
7015775 340617430 @Company
@Persons
@UBO
@INPI
PANEL Pierre
DoB: 1965-10-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Villa Spontini 75116 Paris 16 FRANCE
7015776 340617430 @Company
@Persons
@UBO
@INPI
PANEL DE CANSON Sophie
DoB: 1967-12-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Why 55 Ealing London 12 Nicholas Garden Ealing London 0 ROYAUME-UNI
7015777 340617430 @Company
@Persons
@UBO
@INPI
PANEL DE CANSON Sophie
DoB: 1967-12-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Why 55 Ealing London 12 Nicholas Garden Ealing London 0 ROYAUME-UNI
7015778 340617430 @Company
@Persons
@UBO
@INPI
PANEL Anne
DoB: 1970-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Banquier 75013 Paris 13 FRANCE
7015779 340617430 @Company
@Persons
@UBO
@INPI
PANEL Anne
DoB: 1970-12-29
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Banquier 75013 Paris 13 FRANCE
7015780 340617430 @Company
@Persons
@UBO
@INPI
PANEL BESSON Aline
DoB: 1973-09-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE
7015781 340617430 @Company
@Persons
@UBO
@INPI
PANEL BESSON Aline
DoB: 1973-09-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du faubourg Saint-Martin 75010 Paris 10 FRANCE
7015782 340617430 @Company
@Persons
@UBO
@INPI
PANEL Laure
DoB: 1975-12-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 impasse des Violettes 34070 Montpellier FRANCE
7015783 340617430 @Company
@Persons
@UBO
@INPI
PANEL Laure
DoB: 1975-12-20
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 impasse des Violettes 34070 Montpellier FRANCE
7015784 340617430 @Company
@Persons
@UBO
@INPI
PANEL OFFNER Pauline
DoB: 1977-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20T rue Thuret 94240 L'Hay-les-roses FRANCE
7015785 340617430 @Company
@Persons
@UBO
@INPI
PANEL OFFNER Pauline
DoB: 1977-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20T rue Thuret 94240 L'Hay-les-roses FRANCE
7015786 340617430 @Company
@Persons
@UBO
@INPI
PANEL Louis
DoB: 1979-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue de Turbigo 75003 Paris 03 FRANCE
7015787 340617430 @Company
@Persons
@UBO
@INPI
PANEL Louis
DoB: 1979-12-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de Turbigo 75003 Paris 03 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.