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 498952654 found 33 results

# Company Address REF Geotag
9537066 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0006
Surface: 24280
Location: Zoom
Google Maps: 44.355145, 0.817467
9537067 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0006
Surface: 24280
Location: Zoom
Google Maps: 44.355145, 0.817467
9537068 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0007
Surface: 3710
Location: Zoom
Google Maps: 44.356738, 0.816746
9537069 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0008
Surface: 124030
Location: Zoom
Google Maps: 44.356365, 0.815312
9537070 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0009
Surface: 9950
Location: Zoom
Google Maps: 44.358902, 0.813762
9537071 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0009
Surface: 9950
Location: Zoom
Google Maps: 44.358902, 0.813762
9537072 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0010
Surface: 36270
Location: Zoom
Google Maps: 44.360408, 0.813043
9537073 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0010
Surface: 36270
Location: Zoom
Google Maps: 44.360408, 0.813043
9537074 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0010
Surface: 36270
Location: Zoom
Google Maps: 44.360408, 0.813043
9537075 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0010
Surface: 36270
Location: Zoom
Google Maps: 44.360408, 0.813043
9537076 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0010
Surface: 36270
Location: Zoom
Google Maps: 44.360408, 0.813043
9537078 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0017
Surface: 6450
Location: Zoom
Google Maps: 44.361374, 0.814035
9537081 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0038
Surface: 39160
Location: Zoom
Google Maps: 44.353700, 0.815193
9537087 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0050
Surface: 7690
Location: Zoom
Google Maps: 44.355313, 0.818723
9537088 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0051
Surface: 870
Location: Zoom
Google Maps: 44.355485, 0.818927
9537089 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0052
Surface: 21990
Location: Zoom
Google Maps: 44.356814, 0.817285
9537090 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0054
Surface: 3290
Location: Zoom
Google Maps: 44.359185, 0.816229
9537091 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS BARLET Department: 47
Parcel Code: 47203000ZT0055
Surface: 8850
Location: Zoom
Google Maps: 44.359348, 0.815229
9537092 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0056
Surface: 15900
Location: Zoom
Google Maps: 44.360767, 0.814800
9537093 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0058
Surface: 920
Location: Zoom
Google Maps: 44.361145, 0.815503
9537094 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0068
Surface: 3030
Location: Zoom
Google Maps: 44.360253, 0.816094
9537095 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0070
Surface: 320
Location: Zoom
Google Maps: 44.360498, 0.815670
9537096 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0072
Surface: 795
Location: Zoom
Google Maps: 44.360578, 0.815242
9537097 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0074
Surface: 2180
Location: Zoom
Google Maps: 44.359953, 0.815574
9537098 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS TUQUET Department: 47
Parcel Code: 47203000ZT0075
Surface: 1380
Location: Zoom
Google Maps: 44.359715, 0.815737
9537110 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS ROCHE Department: 47
Parcel Code: 47203000ZV0023
Surface: 28080
Location: Zoom
Google Maps: 44.362496, 0.806876
9537111 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS ROCHE Department: 47
Parcel Code: 47203000ZV0025
Surface: 3510
Location: Zoom
Google Maps: 44.362573, 0.807958
9537116 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS CROIX DE BARLET Department: 47
Parcel Code: 47203000ZV0029
Surface: 24940
Location: Zoom
Google Maps: 44.362461, 0.811275
9537117 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS CROIX DE BARLET Department: 47
Parcel Code: 47203000ZV0029
Surface: 24940
Location: Zoom
Google Maps: 44.362461, 0.811275
9537127 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS CROIX DE BARLET Department: 47
Parcel Code: 47203000ZV0094
Surface: 10542
Location: Zoom
Google Maps: 44.361368, 0.812248
9537128 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS CROIX DE BARLET Department: 47
Parcel Code: 47203000ZV0094
Surface: 10542
Location: Zoom
Google Maps: 44.361368, 0.812248
9537129 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS CROIX DE BARLET Department: 47
Parcel Code: 47203000ZV0095
Surface: 27258
Location: Zoom
Google Maps: 44.361922, 0.810332
9537130 TERRE SOURCE SCI 498952654
@Company
@Persons
47203 PENNE D'AGENAIS CROIX DE BARLET Department: 47
Parcel Code: 47203000ZV0095
Surface: 27258
Location: Zoom
Google Maps: 44.361922, 0.810332

 

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.