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 SENET 1961-08-23 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929459 398225722 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Du VX Marche aux Grains 67000 Strasbourg France
1712390 315998500 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue du Vieux Marche Aux Grains 67000 Strasbourg France
1889216 411733272 @Company
@Persons
@UBO
@INPI
SENET ERIC EDMOND RENE
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue du Vieux Marche Aux Grains 67000 Strasbourg France
2173011 622020105 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Vieux Marche Aux Grains 67000 Strasbourg France
2173012 622020105 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Vieux Marche Aux Grains 67000 Strasbourg France
2218986 552128696 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Vieux Marché aux Grains 67000 Strasbourg France
2218987 552128696 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Vieux Marché aux Grains 67000 Strasbourg France
2417456 399227388 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue du Vieux Marche Aux Grains 67000 Strasbourg France
2494843 387632599 @Company
@Persons
@UBO
@INPI
SENET ERIC
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Marches Aux Grains 67000 Strasbourg France
4871603 398225722 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place DU VIEUX MARCHE AUX GRAINS 67000 Strasbourg France
9092742 391250305 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Clémenceau 67000 Strasbourg France
14416349 352805279 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: Thionville (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14416350 352805279 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: Thionville (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14420143 387632599 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14424034 399227388 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14425406 402842884 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: Thionville 57
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14430976 421160722 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. CLEMENCEAU 67000 STRASBOURG FRANCE
14438871 441062908 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 boulevard Clémenceau 67000 Strasbourg FRANCE
14454794 491356382 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: THIONVILLE 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU VIEUX MARCHE AUX GRAINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14454795 491356382 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: THIONVILLE 57 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU VIEUX MARCHE AUX GRAINS 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14459265 498273556 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14466511 509124657 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: Thionville 57 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14472510 521737650 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Temple Neuf 67000 Strasbourg FRANCE
14483145 568500680 @Company
@Persons
@UBO
@INPI
EUROMETROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Parc de l'etoile 67076 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484042 622020105 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
14486301 750568586 @Company
@Persons
@UBO
@INPI
SENET Eric
DoB: 1961-08-23
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vieux Marché aux Grains 67000 Strasbourg FRANCE
15483160 498273556 @Company
@Persons
@UBO
@INPI
ACTION LOGEMENT IMMOBILIER
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.