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 378569032 found 30 results

# Company Address REF Cadastre
5749881 SOC DE PARTICIPATIONS PENICAUT 87 SAS 378569032 87 LIMOGES RUE DE LA MAUVENDIERE Department: 87
Place: LIMOGES
Section: DI
Parcel N° 0270
@Geotag
5752227 SOC DE PARTICIPATIONS PENICAUT 87 SAS 378569032 87 LIMOGES RUE AUGUSTE COMTE Department: 87
Place: LIMOGES
Section: MB
Parcel N° 0001
@Geotag
5752413 SOC DE PARTICIPATIONS PENICAUT 87 SAS 378569032 87 LIMOGES RUE LEBON Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0063
@Geotag
5752420 SOC DE PARTICIPATIONS PENICAUT 87 SAS 378569032 87 LIMOGES RUE AUGUSTE COMTE Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0078
@Geotag
5752421 SOC DE PARTICIPATIONS PENICAUT 87 SAS 378569032 87 LIMOGES RUE LEBON Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0080
@Geotag
5752422 SOC DE PARTICIPATIONS PENICAUT 87 SAS 378569032 87 LIMOGES RUE LEBON Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0082
@Geotag
24629729 SOC DE PARTICIPATIONS PENICAUT" "33 SAS 378569032 33 LA TESTE DE BUCH Department: 33
Place: LA TESTE DE BUCH
Section: HA
Parcel N° 0374
@Geotag
24629730 SOC DE PARTICIPATIONS PENICAUT" "33 SAS 378569032 33 LA TESTE DE BUCH Department: 33
Place: LA TESTE DE BUCH
Section: HA
Parcel N° 0374
@Geotag
28830607 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0023 Department: 87
Place: LIMOGES
Section: DI
Parcel N° 0240
@Geotag
28841194 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0044 Department: 87
Place: LIMOGES
Section: MB
Parcel N° 0001
@Geotag
28841195 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0044 Department: 87
Place: LIMOGES
Section: MB
Parcel N° 0001
@Geotag
28841342 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0077
@Geotag
28841343 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0077
@Geotag
28841344 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0077
@Geotag
28841345 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0077
@Geotag
28841346 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0077
@Geotag
28841347 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0082
@Geotag
28841348 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0045 Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0082
@Geotag
28841411 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0002 Department: 87
Place: LIMOGES
Section: MO
Parcel N° 0004
@Geotag
28841412 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0002 Department: 87
Place: LIMOGES
Section: MO
Parcel N° 0004
@Geotag
28841413 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0002 Department: 87
Place: LIMOGES
Section: MO
Parcel N° 0004
@Geotag
28841447 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0018 Department: 87
Place: LIMOGES
Section: MO
Parcel N° 0125
@Geotag
28847295 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES 0012 Department: 87
Place: LIMOGES
Section: TV
Parcel N° 0054
@Geotag
30825201 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE DE LA MAUVENDIERE Department: 87
Place: LIMOGES
Section: DI
Parcel N° 0270
@Geotag
30827661 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE AUGUSTE COMTE Department: 87
Place: LIMOGES
Section: MB
Parcel N° 0001
@Geotag
30827851 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE LEBON Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0063
@Geotag
30827858 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE AUGUSTE COMTE Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0078
@Geotag
30827859 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE LEBON Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0080
@Geotag
30827860 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE LEBON Department: 87
Place: LIMOGES
Section: MK
Parcel N° 0082
@Geotag
30828020 SOC DE PARTICIPATIONS PENICAUT" "87 SAS 378569032 87 LIMOGES RUE FREDERIC BASTIAT Department: 87
Place: LIMOGES
Section: MO
Parcel N° 0125
@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.