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 502420086 found 21 results

# Company Address REF Cadastre
7911721 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG RUE DU CHENE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0358
@Geotag
7911730 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0796
@Geotag
7911731 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0796
@Geotag
7911733 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0845
@Geotag
7911739 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0950
@Geotag
7911740 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG RUE DE GRIBOVAL Department: 62
Place: LISBOURG
Section: C
Parcel N° 0952
@Geotag
7911741 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG RUE DE GRIBOVAL Department: 62
Place: LISBOURG
Section: C
Parcel N° 0954
@Geotag
7911742 HOLDING BERNARD PENEZ 62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0955
@Geotag
19087704 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG 0022 Department: 62
Place: LISBOURG
Section: C
Parcel N° 0358
@Geotag
19087708 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG 0008 Department: 62
Place: LISBOURG
Section: C
Parcel N° 0800
@Geotag
19087711 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG 0014 Department: 62
Place: LISBOURG
Section: C
Parcel N° 0951
@Geotag
19087712 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG 0014 Department: 62
Place: LISBOURG
Section: C
Parcel N° 0954
@Geotag
19129756 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LE TOUQUET PARIS PLAGE 0054 Department: 62
Place: LE TOUQUET PARIS PLAGE
Section: AD
Parcel N° 0241
@Geotag
32482352 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG RUE DU CHENE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0358
@Geotag
32482361 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0796
@Geotag
32482362 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0796
@Geotag
32482364 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0845
@Geotag
32482370 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0950
@Geotag
32482371 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG RUE DE GRIBOVAL Department: 62
Place: LISBOURG
Section: C
Parcel N° 0952
@Geotag
32482372 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG RUE DE GRIBOVAL Department: 62
Place: LISBOURG
Section: C
Parcel N° 0954
@Geotag
32482373 HOLDING BERNARD PENEZ" "62 SC 502420086 62 LISBOURG LE VILLAGE Department: 62
Place: LISBOURG
Section: C
Parcel N° 0955
@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.