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 Panhard 1946-09-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423461 377901699 @Company
@Persons
@UBO
@INPI
ZELIUS DANIEL RAYMOND
DoB: 1946-01-27
PoB: CHOISY LE ROI (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue RENE PANHARD 94320 Thiais FRANCE
1728024 339397630 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT HIPPOLYTE MAURICE MARIE
DoB: 1946-09-14
PoB: COSNE D'ALLIER (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de Breteuil 75007 Paris France
1810772 732034491 @Company
@Persons
@UBO
@INPI
Panhard Robert
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France
1810774 732034491 @Company
@Persons
@UBO
@INPI
Panhard Robert
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France
1985641 324008143 @Company
@Persons
@UBO
@INPI
CHAMBRE INTERDEPARTEMENTALE DES NOTAIRES DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Victoria 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2198043 377646815 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT
DoB: 1946-09-14
PoB: COSNE D'ALLIER (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France
2280073 813724366 @Company
@Persons
@UBO
@INPI
Panhard Robert
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2289835 422615666 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT HYPPOLYTE MAURICE MARIE
DoB: 1946-09-14
PoB: COSNE D ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2290923 443904016 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT HYPPOLYTE MAURICE MARIE
DoB: 1946-09-14
PoB: COSNE D ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France
2362819 380274217 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT
DoB: 1946-09-14
PoB: COSNE D ALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2362820 380274217 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT
DoB: 1946-09-14
PoB: COSNE D ALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2398541 530483288 @Company
@Persons
@UBO
@INPI
PANHARD PANHARD Robert Hippolyte Maurice Marie
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2398542 530483288 @Company
@Persons
@UBO
@INPI
PANHARD PANHARD Robert Hippolyte Maurice Marie
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2516923 424226579 @Company
@Persons
@UBO
@INPI
PANHARD ROBERT
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7811185 820072072 @Company
@Persons
@UBO
@INPI
PANHARD Robert, Hippolyte, Maurice, Marine
DoB: 1946-09-14
PoB: 03084 Cosne d'Allier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard de la Tour Maubourg 75007 Paris FRANCE
7948963 508823325 @Company
@Persons
@UBO
@INPI
PANHARD Robert
DoB: 1946-09-14
PoB: COSNE D ALLIER(03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 BOULEVARD DE LA TOUR MAUBOURG 75007 Paris FRANCE
11264476 508823325 @Company
@Persons
@UBO
@INPI
PANHARD Robert
DoB: 1946-09-14
PoB: 03084 Cosne-d'Allier (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Boulevard De la Tour Maubourg 75007 Paris 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.