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 443142112 found 13 results

# Company Address REF Geotag
3886286 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PAR LAN Department: 22
Parcel Code: 221660000B0409
Surface: 1439
Location: Zoom
Google Maps: 48.801528, -3.288043
3886287 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PARC AN PORS Department: 22
Parcel Code: 221660000B0412
Surface: 1435
Location: Zoom
Google Maps: 48.801565, -3.286918
3886288 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN COAS QUIFFE Department: 22
Parcel Code: 221660000B0432
Surface: 1145
Location: Zoom
Google Maps: 48.801298, -3.280506
3886290 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PATURE AR COAT BIHAN Department: 22
Parcel Code: 221660000B0473
Surface: 960
Location: Zoom
Google Maps: 48.799765, -3.281979
3886291 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PRAT MORVAN Department: 22
Parcel Code: 221660000B0474
Surface: 6648
Location: Zoom
Google Maps: 48.800286, -3.279863
3886292 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN LOGUEL DOUSSU Department: 22
Parcel Code: 221660000B0476
Surface: 1558
Location: Zoom
Google Maps: 48.801005, -3.280322
3886293 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PRAT MORVAN Department: 22
Parcel Code: 221660000B0480
Surface: 1125
Location: Zoom
Google Maps: 48.800928, -3.278369
3886299 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PARC MEUDEC Department: 22
Parcel Code: 221660000B0680
Surface: 621
Location: Zoom
Google Maps: 48.802081, -3.281494
3886306 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PARC AN CRECH Department: 22
Parcel Code: 221660000B0783
Surface: 160
Location: Zoom
Google Maps: 48.800542, -3.283711
3886307 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PRAT SECH Department: 22
Parcel Code: 221660000B0785
Surface: 220
Location: Zoom
Google Maps: 48.799997, -3.283547
3886319 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN COAT BIHAN PENVENAN Department: 22
Parcel Code: 221660000B0911
Surface: 364
Location: Zoom
Google Maps: 48.800484, -3.282097
3886320 TBM SCI 443142112
@Company
@Persons		 22166 PENVENAN PARC POUTR Department: 22
Parcel Code: 221660000B0913
Surface: 495
Location: Zoom
Google Maps: 48.800619, -3.282114
3938052 TBM SCI 443142112
@Company
@Persons		 22221 PLOUGUIEL LE LIORS Department: 22
Parcel Code: 222210000D0687
Surface: 1895
Location: Zoom
Google Maps: 48.798675, -3.279072

 

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.