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 340997741 found 20 results

# Company Address REF Geotag
6527022 DE LA PENE SCI 340997741
@Company
@Persons
33284 MIOS 0002, RUE DE GALEBEN Department: 33
Parcel Code: 332840000A2762
Surface: 16421
Location: Zoom
Google Maps: 44.660872, -0.829435
8149386 DE LA PENE SCI 340997741
@Company
@Persons
40046 BISCARROSSE 5001, RUE FORESTIERE Department: 40
Parcel Code: 40046000CP0119
Surface: 6716
Location: Zoom
Google Maps: 44.386165, -1.145301
8149387 DE LA PENE SCI 340997741
@Company
@Persons
40046 BISCARROSSE 5001, RUE FORESTIERE Department: 40
Parcel Code: 40046000CP0119
Surface: 6716
Location: Zoom
Google Maps: 44.386165, -1.145301
8149388 DE LA PENE SCI 340997741
@Company
@Persons
40046 BISCARROSSE CAP DOU TEIGNE Department: 40
Parcel Code: 40046000CP0120
Surface: 1698
Location: Zoom
Google Maps: 44.386254, -1.145011
8149389 DE LA PENE SCI 340997741
@Company
@Persons
40046 BISCARROSSE CAP DOU TEIGNE Department: 40
Parcel Code: 40046000CP0120
Surface: 1698
Location: Zoom
Google Maps: 44.386254, -1.145011
8149442 DE LA PENE SCI 340997741
@Company
@Persons
40046 BISCARROSSE CAP DOU TEIGNE Department: 40
Parcel Code: 40046000CP0233
Surface: 2268
Location: Zoom
Google Maps: 44.386001, -1.146067
8149443 DE LA PENE SCI 340997741
@Company
@Persons
40046 BISCARROSSE 0186, RUE DES METIERS Department: 40
Parcel Code: 40046000CP0234
Surface: 4605
Location: Zoom
Google Maps: 44.385704, -1.145251
13306413 DE LA PENE SCI 340997741
@Company
@Persons
65047 AUREILHAN LAPUJOLE Department: 65
Parcel Code: 65047000AN1305
Surface: 508
Location: Zoom
Google Maps: 43.246871, 0.096628
13306414 DE LA PENE SCI 340997741
@Company
@Persons
65047 AUREILHAN LAPUJOLE Department: 65
Parcel Code: 65047000AN1307
Surface: 55
Location: Zoom
Google Maps: 43.246723, 0.096222
13360370 DE LA PENE SCI 340997741
@Company
@Persons
65331 ODOS LA CROIX DE SUATIS Department: 65
Parcel Code: 65331000AP0014
Surface: 2108
Location: Zoom
Google Maps: 43.202070, 0.049748
13360371 DE LA PENE SCI 340997741
@Company
@Persons
65331 ODOS 0018, AV DE LA PENE Department: 65
Parcel Code: 65331000AP0015
Surface: 1563
Location: Zoom
Google Maps: 43.202297, 0.049663
13360372 DE LA PENE SCI 340997741
@Company
@Persons
65331 ODOS 0018, AV DE LA PENE Department: 65
Parcel Code: 65331000AP0016
Surface: 3382
Location: Zoom
Google Maps: 43.202438, 0.049172
13360377 DE LA PENE SCI 340997741
@Company
@Persons
65331 ODOS LA CROIX DE SUATIS Department: 65
Parcel Code: 65331000AP0095
Surface: 3170
Location: Zoom
Google Maps: 43.201782, 0.047045
13360378 DE LA PENE SCI 340997741
@Company
@Persons
65331 ODOS 0001, CHEMIN DE JUILLAN Department: 65
Parcel Code: 65331000AP0097
Surface: 4250
Location: Zoom
Google Maps: 43.201344, 0.048435
13360382 DE LA PENE SCI 340997741
@Company
@Persons
65331 ODOS 0020, AV DE LA PENE Department: 65
Parcel Code: 65331000AP0117
Surface: 1171
Location: Zoom
Google Maps: 43.202724, 0.049007
13376041 DE LA PENE SCI 340997741
@Company
@Persons
65417 SEMEAC RUE AIME BOUCHAYE Department: 65
Parcel Code: 65417000AR0321
Surface: 3707
Location: Zoom
Google Maps: 43.217177, 0.099925
13376042 DE LA PENE SCI 340997741
@Company
@Persons
65417 SEMEAC RUE AIME BOUCHAYE Department: 65
Parcel Code: 65417000AR0322
Surface: 2688
Location: Zoom
Google Maps: 43.216389, 0.100074
13378174 DE LA PENE SCI 340997741
@Company
@Persons
65433 SOUES CHEMIN DE TARBES Department: 65
Parcel Code: 65433000AA0106
Surface: 94
Location: Zoom
Google Maps: 43.216145, 0.099801
13378175 DE LA PENE SCI 340997741
@Company
@Persons
65433 SOUES CHEMIN DE TARBES Department: 65
Parcel Code: 65433000AA0107
Surface: 232
Location: Zoom
Google Maps: 43.216147, 0.100070
13378176 DE LA PENE SCI 340997741
@Company
@Persons
65433 SOUES CHEMIN DE TARBES Department: 65
Parcel Code: 65433000AA0108
Surface: 48
Location: Zoom
Google Maps: 43.216131, 0.100104

 

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.