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 06094 PEONE VENTON found 13 results

# Company Address REF Geotag
1038989 APOGE COLL U28256342
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0234
Surface: 2075
Location: Zoom
Google Maps: 44.085769, 6.954996
1038990 APOGE COLL U28256342
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0246
Surface: 1710
Location: Zoom
Google Maps: 44.085280, 6.955158
1038991 COMMUNE DE PEONE COM 210600946
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0251
Surface: 532
Location: Zoom
Google Maps: 44.084875, 6.956588
1038992 COMMUNE DE PEONE COM 210600946
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0255
Surface: 10283
Location: Zoom
Google Maps: 44.083874, 6.955964
1038993 COMMUNE DE PEONE COM 210600946
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0260
Surface: 7180
Location: Zoom
Google Maps: 44.084367, 6.952990
1038994 COMMUNE DE PEONE COM 210600946
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0267
Surface: 21458
Location: Zoom
Google Maps: 44.081961, 6.955416
1038995 COMMUNE DE PEONE BUREAU DE BIENFAISANCE COM U24315000
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0278
Surface: 4720
Location: Zoom
Google Maps: 44.082876, 6.952905
1038996 COMMUNE DE PEONE COM 210600946
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0282
Surface: 50220
Location: Zoom
Google Maps: 44.081409, 6.952354
1038997 APOGE COLL U28256342
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0287
Surface: 230
Location: Zoom
Google Maps: 44.081742, 6.951150
1038998 APOGE COLL U28256342
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0288
Surface: 1040
Location: Zoom
Google Maps: 44.081840, 6.951543
1038999 APOGE COLL U28256342
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0300
Surface: 1400
Location: Zoom
Google Maps: 44.083364, 6.951334
1039000 APOGE COLL U28256342
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0301
Surface: 1020
Location: Zoom
Google Maps: 44.083374, 6.951437
1039001 COMMUNE DE PEONE COM 210600946
@Company
@Persons		 06094 PEONE VENTON Department: 06
Parcel Code: 060940000E0302
Surface: 40350
Location: Zoom
Google Maps: 44.084646, 6.951681

 

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.