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 56 PENESTIN RUE DE L EGLISE found 20 results

# Company Address REF Cadastre
3208660 COMMUNE DE PENESTIN 56 COM 215601550 56 PENESTIN 0032 RUE DE L EGLISE ZW 0111
3208661 COMMUNE DE PENESTIN 56 COM 215601550 56 PENESTIN 0032 RUE DE L EGLISE ZW 0111
3208663 METBOUC GESTION 56 SCI 349612648 56 PENESTIN 0040 RUE DE L EGLISE ZW 0116
3208664 METBOUC GESTION 56 SCI 349612648 56 PENESTIN 0040 RUE DE L EGLISE ZW 0116
3208667 VALDON 56 SCI 433802964 56 PENESTIN 0044 RUE DE L EGLISE ZW 0122
3208668 VALDON 56 SCI 433802964 56 PENESTIN 0044 RUE DE L EGLISE ZW 0122
3208669 SCI LES SABLES 56 SCI 347889842 56 PENESTIN 0046 RUE DE L EGLISE ZW 0123
3208670 SCI LES SABLES 56 SCI 347889842 56 PENESTIN 0046 RUE DE L EGLISE ZW 0123
3208672 SCI PENESTIN 56 SCI 452162605 56 PENESTIN 0022 RUE DE L EGLISE ZW 0170
3208673 MAGELIE 56 SCI 432379246 56 PENESTIN 0010 RUE DE L EGLISE ZW 0178
3208674 MAGELIE 56 SCI 432379246 56 PENESTIN 0008 RUE DE L EGLISE ZW 0179
3208684 COMMUNE DE PENESTIN 56 COM 215601550 56 PENESTIN 0008 RUE DE L EGLISE ZW 0395
3208685 MAGELIE 56 SCI 432379246 56 PENESTIN 0006 RUE DE L EGLISE ZW 0403
3208686 SCI PENESTIN 56 SCI 802617902 56 PENESTIN 0044 RUE DE L EGLISE ZW 0408
3208687 SCI LES BOCOS 56 SCI 834312936 56 PENESTIN 0052 RUE DE L EGLISE ZW 0430
3208688 LES 4 LECOEUR 56 SCI 810248880 56 PENESTIN 0029 RUE DE L EGLISE ZX 0027
3208689 ELINE 56 SCI 383871498 56 PENESTIN 0025 RUE DE L EGLISE ZX 0031
3208690 SCI PHISA 56 SCI 789149101 56 PENESTIN 0021 RUE DE L EGLISE ZX 0034
3208691 SCI PHISA 56 SCI 789149101 56 PENESTIN 0021 RUE DE L EGLISE ZX 0034
3208694 SCI PHISA 56 SCI 789149101 56 PENESTIN 0019 RUE DE L EGLISE ZX 0152

 

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.