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 0028 found 21 results

# Company Address REF Cadastre
5111312 LES TROIS SAUMONS 60 SCI 833913742 60 CREPY EN VALOIS 0028 AV DE SENLIS AE 0385
5147439 SCI KATARINABEL 60 SCI U22464904 60 SENLIS 0028 RUE DE VILLEVERT AD 0076
5147599 CREDIT LYONNAIS 60 SA 954509741 60 SENLIS 0032 PL DE LA HALLE AI 0028
5147760 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0028 RUE DES FOURS A CHAUX AL 0139
5147761 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0028 RUE DES FOURS A CHAUX AL 0139
5147762 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0028 RUE DES FOURS A CHAUX AL 0139
5147800 AGATHA 60 SCI 749887311 60 SENLIS 0028 RUE DU FAUBOURG ST MARTIN AL 0231
5147901 HOPITAL GENERAL DE SENLIS 60 U22188320 60 SENLIS 0028 AV PAUL ROUGE AM 0218
5147902 SCANNER ET IRM DE SENLIS 60 SA 384858817 60 SENLIS 0028 AV PAUL ROUGE AM 0218
5148637 SCI MAL 60 SCI 423525286 60 SENLIS 0028 RUE DU MOULIN ST TRON AS 0271
5148864 COMMUNE DE SENLIS 60 COM 216006031 60 SENLIS 0028 AV DU MAL FOCH AX 0350
5149045 MONASTERE DES CLARISSES 60 ASS 384144069 60 SENLIS 0028 RUE DU MOULIN ST ETIENNE AY 0143
5149173 REGION PICARDIE 60 COLL U17140960 60 SENLIS 0028 CHE DE REIMS BH 0014
5149174 REGION PICARDIE 60 COLL U17140960 60 SENLIS 0028 CHE DE REIMS BH 0014
5149175 REGION PICARDIE 60 COLL U17140960 60 SENLIS 0028 CHE DE REIMS BH 0014
5149785 ETABLISSEMENTS PIERRE DELACHARLERY 60 SARL 695480178 60 SENLIS 0028 AV DE CREIL BL 0027
5149786 ETABLISSEMENTS PIERRE DELACHARLERY 60 SARL 695480178 60 SENLIS 0028 RTE DE CREIL BL 0027
5149836 ENEDIS 60 SA 444608442 60 SENLIS 0001 RUE DES FRICHES BM 0028
5150162 FINAMUR 60 SA 340446707 60 SENLIS 0001 AV ALAIN BOUCHER C 0168
5150163 GEP SENLIS LOGISTICS FRANCE SCI 60 SC 841267842 60 SENLIS 0002 AV ALAIN BOUCHER C 0177
5155411 INSTITUT DE FRANCE 60 U13510952 60 VINEUIL ST FIRMIN 0029 RUE DE SENLIS AD 0028

 

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.