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 316918028 found 27 results

# Company Address REF Cadastre
31368148 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1034
@Geotag
31368941 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1051
@Geotag
31369385 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1022
@Geotag
31369708 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1040
@Geotag
31371083 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1054
@Geotag
31371539 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1013
@Geotag
31372336 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1050
@Geotag
31372341 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1001
@Geotag
31374419 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1002
@Geotag
31374902 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1042
@Geotag
31376630 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1045
@Geotag
31378629 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1035
@Geotag
31378974 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PEXAS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1184
@Geotag
31379610 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1018
@Geotag
31380242 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1041
@Geotag
31382926 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1049
@Geotag
31387283 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1044
@Geotag
31387373 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1014
@Geotag
31391839 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1047
@Geotag
31392354 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1039
@Geotag
31394822 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 MONTRICOUX LES QUARTOUS Department: 82
Place: MONTRICOUX
Section: B
Parcel N° 0005
@Geotag
31396569 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1015
@Geotag
31399891 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1033
@Geotag
31400448 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL POUXCOBROL Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1023
@Geotag
31400847 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CLAUX GRANDS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1046
@Geotag
31407597 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL PENAYROLS Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 1031
@Geotag
31408289 SOCIETE CIVILE DU DOMAINE DE PENAYROLS" "82 EARL 316918028 82 SAINT ANTONIN NOBLE VAL CAIROUNASSES Department: 82
Place: SAINT ANTONIN NOBLE VAL
Section: G
Parcel N° 0951
@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.