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 12 SENERGUES SENERGUES found 20 results

# Company Address REF Cadastre
3279316 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5290 NOTRE DAME D AYNES AC 0011
3279317 SYNDICAT INTERCOMMUNAL EAU POTABLE REGION DE CONQUES 12 U25791698 12 SENERGUES 7000 LE GUET AP 0123
3279318 BATCHELOR 12 SCI 478000193 12 SENERGUES 5121 LE TAYRAC BH 0085
3279319 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5054 SENERGUES BK 0091
3279320 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5072 SENERGUES BK 0093
3279321 ASSOCIATION DIOCESAINE DE RODEZ 12 ASS 776742595 12 SENERGUES 5055 SENERGUES BK 0104
3279322 ASSOCIATION DIOCESAINE DE RODEZ 12 ASS 776742595 12 SENERGUES 5055 SENERGUES BK 0104
3279323 SCI DU VERSANT 12 SCI 817919186 12 SENERGUES 5064 SENERGUES BK 0113
3279324 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5072 SENERGUES BK 0140
3279325 CR2 12 SCI 830990701 12 SENERGUES 5020 SENERGUES BK 0231
3279326 ORANGE 12 SA 380129866 12 SENERGUES 5474 SENERGUES BK 0293
3279327 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5001 SENERGUES BK 0330
3279328 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5345 SENERGUES BK 0345
3279329 COMMUNE DE SENERGUES 12 COM 211202684 12 SENERGUES 5514 SENERGUES BK 0345
3279330 DEPARTEMENT DE L AVEYRON 12 DEPT 221200017 12 SENERGUES 5125 LA BORIE BL 0057
3279331 SYNDICAT INTERCOMMUNAL EAU POTABLE REGION DE CONQUES 12 U25791698 12 SENERGUES 7000 LAS PARROS BM 0137
3279332 ENEDIS 12 SA 444608442 12 SENERGUES 5053 LES BLANQUIES BX 0053
3279333 VIALA 12 SCI 392456521 12 SENERGUES 5166 TRA LE BOSC BX 0100
3279334 ENEDIS 12 SA 444608442 12 SENERGUES 5124 TRA LE BOSC BX 0124
3279335 LETANG DU CAMP 12 SCI 492479217 12 SENERGUES 5003 SENERGUES CM 0003

 

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.