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 RUE DE MEAUX found 23 results

# Company Address REF Cadastre
5071874 COMMUNAUTE DE COMMUNES DU PAYS DE SENLIS 60 CCOM 246001036 60 BARBERY 5359 RUE DE MEAUX C 0359
5147550 DES MUGUETS 60 SCI 350937041 60 SENLIS 0031 RUE DE MEAUX AH 0013
5147551 STE IMMOBILIERE DE LA RUE MEAUX 60 SA 695980516 60 SENLIS 0030 RUE DE MEAUX AH 0032
5147552 STE IMMOBILIERE DE LA RUE MEAUX 60 SA 695980516 60 SENLIS 5032 RUE DE MEAUX AH 0032
5147553 STE IMMOBILIERE DE LA RUE MEAUX 60 SA 695980516 60 SENLIS 0030 RUE DE MEAUX AH 0032
5147555 JINGPARIS 60 SCI 849646633 60 SENLIS 0015 RUE DE MEAUX AH 0044
5147564 DFDM 60 SCI 485241525 60 SENLIS 0069 RUE DE MEAUX AH 0096
5147575 SCI LIFOU 60 SCI 822312757 60 SENLIS 0063 RUE DE MEAUX AH 0116
5147577 SCI DU 27 RUE DE MEAUX 60 SCI 853029171 60 SENLIS 0027 RUE DE MEAUX AH 0124
5147580 PARLEDEL 60 SCI 531344141 60 SENLIS 0057 RUE DE MEAUX AH 0134
5147581 PARLEDEL 60 SCI 531344141 60 SENLIS 0057 RUE DE MEAUX AH 0134
5147606 SCI LAMARCK 60 SCI 384948386 60 SENLIS 0002 RUE DE MEAUX AI 0050
5147607 SCI LAMARCK 60 SCI 384948386 60 SENLIS 0002 RUE DE MEAUX AI 0050
5147608 MACRI GESTION 60 SCI 320890841 60 SENLIS 0002 RUE DE MEAUX AI 0050
5147609 ASSOCIATION DE LEPARCHIE UKRAINIENNE SAINT VOLODYMYR LE GRA 60 ASS 500214192 60 SENLIS 0008 RUE DE MEAUX AI 0050
5147615 ENEDIS 60 SA 444608442 60 SENLIS 0002 RUE DE MEAUX AI 0053
5147691 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157
5147692 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157
5147693 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157
5147694 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157
5147695 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157
5147696 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157
5147697 SCI SAINT-MARTIN 60 SCI 318147279 60 SENLIS 0042 RUE DU VIEUX CHEMIN DE MEAUX AK 0157

 

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.