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 394553937 found 16 results

# Company Address REF Geotag
14536995 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0164
Surface: 25
Location: Zoom
Google Maps: 47.580278, 6.766611
14536996 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0168
Surface: 88
Location: Zoom
Google Maps: 47.580328, 6.766586
14537007 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0273
Surface: 164
Location: Zoom
Google Maps: 47.580162, 6.767069
14537008 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0276
Surface: 17
Location: Zoom
Google Maps: 47.580202, 6.766888
14537009 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT 0048, AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0277
Surface: 504
Location: Zoom
Google Maps: 47.580174, 6.766802
14537043 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT 0040, AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0370
Surface: 61
Location: Zoom
Google Maps: 47.579629, 6.765261
14537044 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT 0040, AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0371
Surface: 59
Location: Zoom
Google Maps: 47.579699, 6.765056
14537045 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT 0042, AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0372
Surface: 664
Location: Zoom
Google Maps: 47.579546, 6.765103
14537066 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0415
Surface: 77
Location: Zoom
Google Maps: 47.580287, 6.766585
14537067 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0416
Surface: 91
Location: Zoom
Google Maps: 47.580047, 6.766916
14537068 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0419
Surface: 137
Location: Zoom
Google Maps: 47.580208, 6.767075
14537069 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0420
Surface: 12
Location: Zoom
Google Maps: 47.580108, 6.767086
14537076 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT 0040, AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0440
Surface: 11
Location: Zoom
Google Maps: 47.579400, 6.765109
14537078 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0445
Surface: 87
Location: Zoom
Google Maps: 47.580015, 6.766989
14537079 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0447
Surface: 77
Location: Zoom
Google Maps: 47.580112, 6.767155
14537080 PENOT LUCAS SCI 394553937
@Company
@Persons		 70285 HERICOURT AV LEON JOUHAUX Department: 70
Parcel Code: 70285000AM0448
Surface: 34
Location: Zoom
Google Maps: 47.579945, 6.766860

 

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.