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 0060 found 23 results

# Company Address REF Cadastre
5113805 FRESCO 60 SCI 438809816 60 DUVY 0060 RUE DE SENLIS C 0088
5147372 ALICANTES 60 SARL 422979773 60 SENLIS 0007 PL HENRI 4 AB 0060
5147582 SCI ROSSIGNOL 60 SCI 821548765 60 SENLIS 0060 RUE VIEILLE DE PARIS AI 0003
5147583 SCI ROSSIGNOL 60 SCI 821548765 60 SENLIS 0060 RUE VIEILLE DE PARIS AI 0003
5147749 SCI MONTESQUIEU 60 SCI 532426129 60 SENLIS 0029 RUE ANDRE MAGINOT AL 0062
5147903 OZAS 60 SCI 441880473 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147904 FRANCOIS RABELAIS 60 SCI 483213351 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147905 IMMOVALORIS 60 SCI 528945496 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147906 SCI TARA MELTEM 60 SCI 490353042 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147907 DU MARAIS YANEK 60 SCI 395336225 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147908 SCI TARA MELTEM 60 SCI 490353042 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147909 OZAS 60 SCI 441880473 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147910 IMMOVALORIS 60 SCI 528945496 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147911 SCI 23 CHANCELIER 60 SCI 522050616 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147914 OZAS 60 SCI 441880473 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147915 FRANCOIS RABELAIS 60 SCI 483213351 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147916 EISCHT 60 SCI 450904198 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147917 OZAS 60 SCI 441880473 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5147918 SCI 23 CHANCELIER 60 SCI 522050616 60 SENLIS 0060 AV PAUL ROUGE AM 0225
5149851 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0060 RUE ND DE BONSECOURS BM 0294
5149852 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0060 RUE ND DE BONSECOURS BM 0294
5149853 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0060 RUE ND DE BONSECOURS BM 0294
5149854 OFFICE PUBLIC AMENAGEMENT CONSTRUCT OISE 60 EPIC 780503918 60 SENLIS 0060 RUE ND DE BONSECOURS BM 0294

 

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.