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 434878724 found 38 results

# Company Address REF Cadastre
1925916 PANIS ET CONSORTS 34 GFA 434878724 34 JONQUIERES BELLE FEUILLE Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0054
@Geotag
1925917 PANIS ET CONSORTS 34 GFA 434878724 34 JONQUIERES BELLE FEUILLE Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0055
@Geotag
1925918 PANIS ET CONSORTS 34 GFA 434878724 34 JONQUIERES BELLE FEUILLE Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0056
@Geotag
1925924 PANIS ET CONSORTS 34 GFA 434878724 34 JONQUIERES FONT DU LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0128
@Geotag
1925929 PANIS ET CONSORTS 34 GFA 434878724 34 JONQUIERES FONT DU LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0195
@Geotag
1925930 PANIS ET CONSORTS 34 GFA 434878724 34 JONQUIERES FONT DU LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0200
@Geotag
4686384 PANIS ET CONSORTS 34 GFA 434878724 34 MONTPEYROUX LA BARTHASSADE Department: 34
Place: MONTPEYROUX
Section: D
Parcel N° 0019
@Geotag
4686528 PANIS ET CONSORTS 34 GFA 434878724 34 MONTPEYROUX BOISSIERES Department: 34
Place: MONTPEYROUX
Section: E
Parcel N° 0386
@Geotag
4686531 PANIS ET CONSORTS 34 GFA 434878724 34 MONTPEYROUX BOISSIERES Department: 34
Place: MONTPEYROUX
Section: E
Parcel N° 0416
@Geotag
4715540 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LOU PRADAS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0015
@Geotag
4715541 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LOU PRADAS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0016
@Geotag
4715543 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0027
@Geotag
4715544 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0029
@Geotag
4715545 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0035
@Geotag
4715554 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES MAYERENS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0090
@Geotag
4715555 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES MAYERENS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0092
@Geotag
4715556 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES MAYERENS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0093
@Geotag
4715563 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0134
@Geotag
4715566 PANIS ET CONSORTS 34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0155
@Geotag
14278637 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES BELLE FEUILLE Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0054
@Geotag
14278638 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES BELLE FEUILLE Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0055
@Geotag
14278639 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES BELLE FEUILLE Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0057
@Geotag
14278644 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES FONT DU LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0127
@Geotag
14278649 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES RUE DE LA FONT LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0194
@Geotag
14278650 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES FONT DU LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0196
@Geotag
14278651 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES FONT DU LOUP Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0201
@Geotag
15866724 PANIS ET CONSORTS" "34 GFA 434878724 34 MONTPEYROUX LA BARTHASSADE Department: 34
Place: MONTPEYROUX
Section: D
Parcel N° 0019
@Geotag
15866885 PANIS ET CONSORTS" "34 GFA 434878724 34 MONTPEYROUX BOISSIERES Department: 34
Place: MONTPEYROUX
Section: E
Parcel N° 0387
@Geotag
15866888 PANIS ET CONSORTS" "34 GFA 434878724 34 MONTPEYROUX BOISSIERES Department: 34
Place: MONTPEYROUX
Section: E
Parcel N° 0417
@Geotag
15897793 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LOU PRADAS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0015
@Geotag
15897794 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LOU PRADAS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0016
@Geotag
15897796 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0028
@Geotag
15897797 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0029
@Geotag
15897807 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES MAYERENS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0091
@Geotag
15897808 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES MAYERENS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0093
@Geotag
15897815 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0134
@Geotag
15897818 PANIS ET CONSORTS" "34 GFA 434878724 34 SAINT-FELIX-DE-LODEZ LES ROUQUETS Department: 34
Place: SAINT-FELIX-DE-LODEZ
Section: B
Parcel N° 0155
@Geotag
22648452 PANIS ET CONSORTS" "34 GFA 434878724 34 JONQUIERES 0251 Department: 34
Place: JONQUIERES
Section: AD
Parcel N° 0194
@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.