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 SCI PANI SCI found 11 results

# Company Address REF Geotag
4018459 SCI PANI SCI U24293104
@Company
@Persons		 23008 AUBUSSON RUE DU TERRIER Department: 23
Parcel Code: 23008000AH0070
Surface: 12
Location: Zoom
Google Maps: 45.957154, 2.165054
4018460 SCI PANI SCI U24293104
@Company
@Persons		 23008 AUBUSSON RUE DU TERRIER Department: 23
Parcel Code: 23008000AH0071
Surface: 560
Location: Zoom
Google Maps: 45.957096, 2.164938
4018699 SCI PANI SCI U24293104
@Company
@Persons		 23008 AUBUSSON 0028, RUE ALFRED ASSOLANT Department: 23
Parcel Code: 23008000AM0054
Surface: 88
Location: Zoom
Google Maps: 45.957107, 2.166104
5340469 U PANI BIANCU SCI 503188849
@Company
@Persons		 2A041 BONIFACIO VALLE Department: 2A
Parcel Code: 2A0410000K0750
Surface: 232
Location: Zoom
Google Maps: 41.394515, 9.163687
5340470 U PANI BIANCU SCI 503188849
@Company
@Persons		 2A041 BONIFACIO VALLE Department: 2A
Parcel Code: 2A0410000K0752
Surface: 178
Location: Zoom
Google Maps: 41.394388, 9.163686
7338783 PANI SCI 428900468
@Company
@Persons		 36018 LE BLANC 0022, RUE DU CERF THIBAULT Department: 36
Parcel Code: 36018000AO0259
Surface: 1679
Location: Zoom
Google Maps: 46.635007, 1.104630
7338784 PANI SCI 428900468
@Company
@Persons		 36018 LE BLANC 0022, RUE DU CERF THIBAULT Department: 36
Parcel Code: 36018000AO0259
Surface: 1679
Location: Zoom
Google Maps: 46.635007, 1.104630
7338785 PANI SCI 428900468
@Company
@Persons		 36018 LE BLANC LE CERF THIBAULT Department: 36
Parcel Code: 36018000AO0263
Surface: 782
Location: Zoom
Google Maps: 46.635131, 1.104725
17117892 SCI PANI SCI
@Company
@Persons		 83057 FLASSANS-SUR-ISSOLE L AUVIERE Department: 83
Parcel Code: 830570000H0541
Surface: 1308
Location: Zoom
Google Maps: 43.404699, 6.171791
17117893 SCI PANI SCI
@Company
@Persons		 83057 FLASSANS-SUR-ISSOLE L AUVIERE Department: 83
Parcel Code: 830570000H0541
Surface: 1308
Location: Zoom
Google Maps: 43.404699, 6.171791
17512890 PANI SCI 387521982
@Company
@Persons		 85092 FONTENAY LE COMTE 0012, RUE KLEBER Department: 85
Parcel Code: 85092000BD0131
Surface: 85
Location: Zoom
Google Maps: 46.461501, -0.800613

 

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.