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 443329685 found 11 results

# Company Address REF Geotag
12214507 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60456 LA NEUVILLE ROY LA SUCRERIE DE LA NEUVILLE Department: 60
Parcel Code: 604560000A0588
Surface: 182
Location: Zoom
Google Maps: 49.491684, 2.568257
12260963 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60418 MONTIERS LES LUIZEAUX Department: 60
Parcel Code: 604180000D0294
Surface: 453
Location: Zoom
Google Maps: 49.492572, 2.567820
12265687 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60456 LA NEUVILLE ROY LES VIGNES Department: 60
Parcel Code: 60456000ZA0127
Surface: 847
Location: Zoom
Google Maps: 49.491650, 2.568426
12269978 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60418 MONTIERS LES LUIZEAUX Department: 60
Parcel Code: 604180000D0300
Surface: 280
Location: Zoom
Google Maps: 49.492502, 2.568821
12275434 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60418 MONTIERS LES LUIZEAUX Department: 60
Parcel Code: 604180000D0323
Surface: 957
Location: Zoom
Google Maps: 49.492308, 2.568163
12292127 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60418 MONTIERS LES LUIZEAUX Department: 60
Parcel Code: 604180000D0324
Surface: 814
Location: Zoom
Google Maps: 49.492028, 2.568248
12297281 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60456 LA NEUVILLE ROY LA SUCRERIE DE LA NEUVILLE Department: 60
Parcel Code: 604560000A0551
Surface: 586
Location: Zoom
Google Maps: 49.492644, 2.567795
12324920 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60456 LA NEUVILLE ROY 0130, RUE PENNELLIER Department: 60
Parcel Code: 604560000H0761
Surface: 314
Location: Zoom
Google Maps: 49.482350, 2.576035
12343379 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60418 MONTIERS LES LUIZEAUX Department: 60
Parcel Code: 604180000D0281
Surface: 220
Location: Zoom
Google Maps: 49.492433, 2.569017
12369858 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60418 MONTIERS LES LUIZEAUX Department: 60
Parcel Code: 604180000D0322
Surface: 1542
Location: Zoom
Google Maps: 49.492522, 2.568383
12371095 FERNAND PENNELLIER SCI 443329685
@Company
@Persons		 60456 LA NEUVILLE ROY LE VILLAGE Department: 60
Parcel Code: 604560000H0768
Surface: 148
Location: Zoom
Google Maps: 49.483852, 2.575711

 

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.