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 44118 PANNECE LA FLOQUERIE found 16 results

# Company Address REF Geotag
8827380 GAEC DE LA BUTTE GAEC 328155825
@Company
@Persons		 44118 PANNECE TOURNEE FLOQUERIE PETITE H Department: 44
Parcel Code: 441180000A1253
Surface: 201
Location: Zoom
Google Maps: 47.492391, -1.241207
8827381 GAEC DE LA BUTTE GAEC 328155825
@Company
@Persons		 44118 PANNECE TOURNEE FLOQUERIE PETITE H Department: 44
Parcel Code: 441180000A1260
Surface: 790
Location: Zoom
Google Maps: 47.492532, -1.241307
8827760 LA NOURRICIERE SCI 444182976
@Company
@Persons		 44118 PANNECE TOURNEE FLOQUERIE PIECE DU Department: 44
Parcel Code: 44118000ZD0101
Surface: 2000
Location: Zoom
Google Maps: 47.494356, -1.232772
8827788 CHARIER CARRIERES ET MATERIAUX SAS 347670150
@Company
@Persons		 44118 PANNECE TOURNEE FLOQUERIE LA BUTTE Department: 44
Parcel Code: 44118000ZD0279
Surface: 5763
Location: Zoom
Google Maps: 47.492178, -1.235801
8827790 CHARIER CARRIERES ET MATERIAUX SAS 347670150
@Company
@Persons		 44118 PANNECE TOURNEE DE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0307
Surface: 625
Location: Zoom
Google Maps: 47.493444, -1.238433
8827792 GAEC DE LA BUTTE GAEC 328155825
@Company
@Persons		 44118 PANNECE TOURNEE DE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0314
Surface: 2080
Location: Zoom
Google Maps: 47.492458, -1.240554
8827795 CHARIER CARRIERES ET MATERIAUX SAS 347670150
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0340
Surface: 60
Location: Zoom
Google Maps: 47.492485, -1.239357
8827830 DE LA VALLEE SCI 322223892
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0464
Surface: 1012
Location: Zoom
Google Maps: 47.492076, -1.239847
8827831 DE LA VALLEE SCI 322223892
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0465
Surface: 104
Location: Zoom
Google Maps: 47.492381, -1.239998
8827832 DE LA VALLEE SCI 322223892
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0466
Surface: 169
Location: Zoom
Google Maps: 47.492428, -1.240015
8827833 COMMUNE DE PANNECE COM 214401184
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0471
Surface: 4
Location: Zoom
Google Maps: 47.492449, -1.239804
8827834 COMMUNE DE PANNECE COM 214401184
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0472
Surface: 8
Location: Zoom
Google Maps: 47.492418, -1.239737
8827835 CHARIER CARRIERES ET MATERIAUX SAS 347670150
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0488
Surface: 6783
Location: Zoom
Google Maps: 47.492585, -1.239122
8827836 COMMUNE DE PANNECE COM 214401184
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0490
Surface: 7
Location: Zoom
Google Maps: 47.492514, -1.239696
8827849 GAILLARD FRERES ET CIE SCI 858800980
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0537
Surface: 5190
Location: Zoom
Google Maps: 47.491820, -1.238177
8827850 CHARIER CARRIERES ET MATERIAUX SAS 347670150
@Company
@Persons		 44118 PANNECE LA FLOQUERIE Department: 44
Parcel Code: 44118000ZD0538
Surface: 1850
Location: Zoom
Google Maps: 47.492088, -1.237869

 

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.