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 56155 PENESTIN PENN PALUD found 13 results

# Company Address REF Geotag
11078857 SCI JEMAL SCI 438580854
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0017
Surface: 1531
Location: Zoom
Google Maps: 47.481808, -2.466258
11078858 SCI JEMAL SCI 438580854
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0017
Surface: 1531
Location: Zoom
Google Maps: 47.481808, -2.466258
11078859 DIOCESAINE DE VANNES ASS 777901224
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0032
Surface: 342
Location: Zoom
Google Maps: 47.479957, -2.466535
11078860 COMMUNE DE PENESTIN COM 215601550
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0038
Surface: 955
Location: Zoom
Google Maps: 47.479634, -2.465755
11078861 CAISSE CREDIT MUTUEL LA ROCHE BERNARD CCM 309648632
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0043
Surface: 800
Location: Zoom
Google Maps: 47.479394, -2.463741
11078862 DIOCESAINE DE VANNES ASS 777901224
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0047
Surface: 924
Location: Zoom
Google Maps: 47.479267, -2.465256
11078919 COMMUNE DE PENESTIN COM 215601550
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0538
Surface: 593
Location: Zoom
Google Maps: 47.480998, -2.464606
11079018 COMMUNE DE PENESTIN COM 215601550
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0891
Surface: 201
Location: Zoom
Google Maps: 47.480999, -2.467121
11079019 SCI JEMAL SCI 438580854
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0892
Surface: 175
Location: Zoom
Google Maps: 47.480879, -2.466572
11079020 SCI JEMAL SCI 438580854
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0893
Surface: 19399
Location: Zoom
Google Maps: 47.480864, -2.466188
11079021 SCI JEMAL SCI 438580854
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0894
Surface: 1147
Location: Zoom
Google Maps: 47.480602, -2.466888
11079022 SCI JEMAL SCI 438580854
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0895
Surface: 1152
Location: Zoom
Google Maps: 47.480770, -2.466615
11079023 COMMUNE DE PENESTIN COM 215601550
@Company
@Persons		 56155 PENESTIN PENN PALUD Department: 56
Parcel Code: 56155000YH0896
Surface: 8
Location: Zoom
Google Maps: 47.480977, -2.466903

 

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.