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 0017 B found 24 results

# Company Address REF Cadastre
5111273 DES MOUSSEAUX 60 SCI 383895125 60 CREPY EN VALOIS 0017 AV DE SENLIS AE 0085
5111274 DES MOUSSEAUX 60 SCI 383895125 60 CREPY EN VALOIS 0017 AV DE SENLIS AE 0085
5147367 ENEDIS 60 SA 444608442 60 SENLIS 0006 REM DU MONTAUBAN AB 0017
5147543 SCI H K A 60 SCI 800359481 60 SENLIS 0017 RUE DU CHATEL AE 0312
5147647 SCI LIFOU 60 SCI 822312757 60 SENLIS 0017 RUE DU HAUTBERGIER AI 0151
5148177 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148178 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148179 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148180 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148181 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148182 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148183 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148184 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148185 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148186 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 AV DORION AP 0150
5148571 COMMUNE DE SENLIS 60 COM 216006031 60 SENLIS 0017 RUE YVES CARLIER AR 0061
5148681 PORTALIS 60 SC U22079466 60 SENLIS 0017 AV DU MAL FOCH AT 0081
5149019 RABONI IDF 60 SAS 775629058 60 SENLIS 0044 AV GEORGES CLEMENCEAU AY 0017
5149381 CDC HABITAT 60 SEM 470801168 60 SENLIS 0017 HAM DES MERISIERS BH 0074
5149390 SCI SDHG 60 SCI 502089659 60 SENLIS 0001 SQ DU CLOS SAINT LEONARD BI 0017
5149880 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 RUE DE LA CHAMPIGNONIERE BM 0295
5149881 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 RUE DE LA CHAMPIGNONIERE BM 0295
5149882 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 RUE DE LA CHAMPIGNONIERE BM 0295
5149883 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0017 RUE DE LA CHAMPIGNONIERE BM 0295

 

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.