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 60 SENLIS 0016 found 50 results

# Company Address REF Cadastre
5103583 INSTITUT DE FRANCE PROPRIETES AUTRES QUE LES BOIS 60 SA U22161312 60 COYE LA FORET 5016 CHE DE SENLIS B 0016
5147362 EDELWEISS 60 SCI 537568545 60 SENLIS 0016 RUE DE LA DOUBLE HAIE A 0082
5147468 SCI GUY - ANNE 60 SCI 490786605 60 SENLIS 0016 RUE DU CHATEL AE 0019
5147469 CHEBOW 60 SCI 490538774 60 SENLIS 0016 RUE DU CHATEL AE 0019
5147522 FI DIS 60 SCI 413296211 60 SENLIS 0016 PL HENRI 4 AE 0176
5147523 LE CHATEAU D EVE 60 SCI 334914421 60 SENLIS 0016 PL HENRI 4 AE 0176
5147554 MBTCA 60 SCI 851994996 60 SENLIS 0016 RUE DES VIGNES AH 0038
5147565 BUILDINVEST PATRIMOINE 60 SARL 529516411 60 SENLIS 0016 RUE BELLON AH 0100
5147566 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147567 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147568 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147569 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147570 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147571 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147572 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147573 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147574 LUDINIC 60 SCI 333567261 60 SENLIS 0016 CRS BOUTTEVILLE MONTMORENCY AH 0113
5147657 DU GARAGE SAINTE GENEVIEVE 60 SCI 520258286 60 SENLIS 0016 RUE STE GENEVIEVE AI 0234
5148136 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148137 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148138 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148139 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148140 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148141 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148142 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148143 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148144 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148145 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 PL JEAN DAVIDSEN AP 0145
5148668 MRHM 60 SCI 390324374 60 SENLIS 0016 RUE THOMAS COUTURE AT 0070
5148669 PINET ET CIE 60 SA 572229870 60 SENLIS 0016 RUE THOMAS COUTURE AT 0070
5148670 MRHM 60 SCI 390324374 60 SENLIS 0016 RUE THOMAS COUTURE AT 0070
5148671 PINET ET CIE 60 SA 572229870 60 SENLIS 0016 RUE THOMAS COUTURE AT 0070
5148672 PINET ET CIE 60 SA 572229870 60 SENLIS 0016 RUE THOMAS COUTURE AT 0070
5148727 ENEDIS 60 SA 444608442 60 SENLIS 0016 AV DU GEN DE GAULLE AX 0257
5148890 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 RUE DE LA LONGUE MARNIERE AX 0368
5148891 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 RUE DE LA LONGUE MARNIERE AX 0368
5148892 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 RUE DE LA LONGUE MARNIERE AX 0368
5148893 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 RUE DE LA LONGUE MARNIERE AX 0368
5148894 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 RUE DE LA LONGUE MARNIERE AX 0368
5148895 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0016 RUE DE LA LONGUE MARNIERE AX 0368
5149006 SA D HLM PICARDIE HABITAT 60 SA 775628001 60 SENLIS 0016 AV ST CHRISTOPHE AX 0447
5149117 M M M 60 SCI 353201064 60 SENLIS 0016 RUE ST ETIENNE AZ 0005
5149141 NAT 60 SCI 424365161 60 SENLIS 0016 SQ DU POTEAU B 0409
5149225 CDC HABITAT 60 SEM 470801168 60 SENLIS 0016 HAM DES SAULES BH 0074
5149296 CDC HABITAT 60 SEM 470801168 60 SENLIS 0016 HAM DES PINS BH 0074
5149305 CDC HABITAT 60 SEM 470801168 60 SENLIS 0016 HAM DES LAURIERS BH 0074
5150801 DES MARGUERITES 60 SCI 418158267 60 THIERS SUR THEVE 0016 RUE DE SENLIS AH 0002
5150802 DES MARGUERITES 60 SCI 418158267 60 THIERS SUR THEVE 0016 RUE DE SENLIS AH 0002
5150803 DES MARGUERITES 60 SCI 418158267 60 THIERS SUR THEVE 0016 RUE DE SENLIS AH 0002
5150804 DES MARGUERITES 60 SCI 418158267 60 THIERS SUR THEVE 0016 RUE DE SENLIS AH 0002

 

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.