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 820737096 found 10 results

# Company Address REF Geotag
16277109 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES 9003, RUE PANHARD ET LEVASSOR Department: 78
Parcel Code: 78138000AO0003
Surface: 3854
Location: Zoom
Google Maps: 48.968329, 2.028283
16277137 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES ECOPARC DES CETTONS Department: 78
Parcel Code: 78138000AO0047
Surface: 2468
Location: Zoom
Google Maps: 48.968000, 2.028113
16277138 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES ECOPARC DES CETTONS Department: 78
Parcel Code: 78138000AO0048
Surface: 288
Location: Zoom
Google Maps: 48.967791, 2.028209
16277248 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BAS CETTONS Department: 78
Parcel Code: 781380000B2893
Surface: 229
Location: Zoom
Google Maps: 48.967937, 2.027435
16277251 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BAS CETTONS Department: 78
Parcel Code: 781380000B2900
Surface: 205
Location: Zoom
Google Maps: 48.967865, 2.027270
16277254 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BAS CETTONS Department: 78
Parcel Code: 781380000B2904
Surface: 221
Location: Zoom
Google Maps: 48.967855, 2.027583
16277262 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BAS CETTONS Department: 78
Parcel Code: 781380000B2922
Surface: 205
Location: Zoom
Google Maps: 48.968298, 2.027814
16277267 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BASSES BRUYERES Department: 78
Parcel Code: 781380000B2940
Surface: 5391
Location: Zoom
Google Maps: 48.968121, 2.027399
16277277 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BAS CETTONS Department: 78
Parcel Code: 781380000B2950
Surface: 29
Location: Zoom
Google Maps: 48.967857, 2.027427
16277282 SCI PANHARD 13 SCI 820737096
@Company
@Persons		 78138 CHANTELOUP-LES-VIGNES LES BAS CETTONS Department: 78
Parcel Code: 781380000B2958
Surface: 17
Location: Zoom
Google Maps: 48.967881, 2.027045

 

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.