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 SCEV LES PANTHENAY SCEA 412772642 found 17 results

# Company Address REF Geotag
10126505 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51028 AVENAY-VAL-D OR LES BAS CHAMPS SAINT BERNA Department: 51
Parcel Code: 51028000AI0060
Surface: 398
Location: Zoom
Google Maps: 49.063386, 4.042838
10126507 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51028 AVENAY-VAL-D OR LES BAS CHAMPS SAINT BERNA Department: 51
Parcel Code: 51028000AI0083
Surface: 2023
Location: Zoom
Google Maps: 49.062186, 4.041841
10126521 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51028 AVENAY-VAL-D OR LES CHAMPS SAINT BERNARD Department: 51
Parcel Code: 51028000AI0176
Surface: 2074
Location: Zoom
Google Maps: 49.061744, 4.040292
10126522 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51028 AVENAY-VAL-D OR LES CHAMPS SAINT BERNARD Department: 51
Parcel Code: 51028000AI0178
Surface: 1223
Location: Zoom
Google Maps: 49.061765, 4.041884
10126523 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51028 AVENAY-VAL-D OR LES CHAMPS SAINT BERNARD Department: 51
Parcel Code: 51028000AI0179
Surface: 46
Location: Zoom
Google Maps: 49.061731, 4.042302
10221250 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51281 GRAUVES LES HAUTES ROUALLES Department: 51
Parcel Code: 51281000AB0247
Surface: 1569
Location: Zoom
Google Maps: 48.983340, 3.959154
10221315 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51281 GRAUVES LES CHIAUX Department: 51
Parcel Code: 51281000AC0668
Surface: 703
Location: Zoom
Google Maps: 48.977969, 3.963743
10221316 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51281 GRAUVES LES CHIAUX Department: 51
Parcel Code: 51281000AC0670
Surface: 70
Location: Zoom
Google Maps: 48.977882, 3.963580
10237835 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES VOIES LIEBART Department: 51
Parcel Code: 51344000AP0602
Surface: 141
Location: Zoom
Google Maps: 49.046994, 3.924463
10237836 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES VOIES LIEBART Department: 51
Parcel Code: 51344000AP0604
Surface: 754
Location: Zoom
Google Maps: 49.046932, 3.924184
10237837 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES VOIES LIEBART Department: 51
Parcel Code: 51344000AP0606
Surface: 448
Location: Zoom
Google Maps: 49.046942, 3.923868
10238029 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0063
Surface: 305
Location: Zoom
Google Maps: 49.048511, 3.915078
10238062 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL FORTE EPINE Department: 51
Parcel Code: 51344000AW0254
Surface: 559
Location: Zoom
Google Maps: 49.046980, 3.906487
10238073 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES EPRIVIERS Department: 51
Parcel Code: 51344000AW0334
Surface: 294
Location: Zoom
Google Maps: 49.048290, 3.914802
10238091 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES VOSSENELLES Department: 51
Parcel Code: 51344000AX0101
Surface: 477
Location: Zoom
Google Maps: 49.044461, 3.913331
10238092 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51344 MARDEUIL LES VOSSENELLES Department: 51
Parcel Code: 51344000AX0102
Surface: 476
Location: Zoom
Google Maps: 49.044267, 3.913219
10253620 SCEV LES PANTHENAY SCEA 412772642
@Company
@Persons		 51392 MUTIGNY LES CASSIERES Department: 51
Parcel Code: 51392000AC0154
Surface: 130
Location: Zoom
Google Maps: 49.068026, 4.034763

 

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.