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 71 SENNECEY-LE-GRAND 0001 found 36 results

# Company Address REF Cadastre
5459071 SCI JL IMMOBILIER 71 SCI 838341964 71 SENNECEY-LE-GRAND 0001 RUE DU POIRIER VERT AA 0266
5459084 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 ALL ST BENOIT AB 0065
5459102 LE FAUBOURG DE LABBAYE 71 SCI 512354879 71 SENNECEY-LE-GRAND 0001 RUE MAURICE PAGENEL AB 0175
5459103 LE FAUBOURG DE LABBAYE 71 SCI 512354879 71 SENNECEY-LE-GRAND 0001 RUE MAURICE PAGENEL AB 0175
5459113 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 ALL DU POMMIER ST-JEAN AB 0362
5459117 LA CROISETTE 71 SCI 353549546 71 SENNECEY-LE-GRAND 0001 IMP DE LA CROISETTE AC 0042
5459155 SCI BON-JAILLET 71 SCI U23169697 71 SENNECEY-LE-GRAND 0001 RUE DES PLANTES AD 0140
5459377 SOCIETE NATIONALE SNCF 71 SA 552049447 71 SENNECEY-LE-GRAND 0001 RUE DU SERGENT PLATRET AI 0145
5459397 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459398 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459399 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459400 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459401 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459402 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459403 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459404 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459405 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES A C D EXTREME ORIENT AI 0202
5459406 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 SENNECEY-LE-GRAND 0001 RUE DE LA PEPINIERE AI 0208
5459418 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0016 RUE DE LA GENDARMERIE AK 0001
5459419 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0014 RUE DE LA GENDARMERIE AK 0001
5459420 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0012 RUE DE LA GENDARMERIE AK 0001
5459421 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0009 RUE DE LA GENDARMERIE AK 0001
5459422 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0011 RUE DE LA GENDARMERIE AK 0001
5459423 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0008 RUE DE LA GENDARMERIE AK 0001
5459424 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0005 RUE DE LA GENDARMERIE AK 0001
5459425 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0002 RUE DE LA GENDARMERIE AK 0001
5459426 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0001 RUE DE LA GENDARMERIE AK 0001
5459432 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 ALL DE LA ROCHE AK 0004
5459454 SOCIETE CIVILE IMMOBILIERE SENTHIAL 71 SCI 509556437 71 SENNECEY-LE-GRAND 0001 RUE DES SENONES AM 0084
5459455 DU BIEF 71 SCI 434294765 71 SENNECEY-LE-GRAND 0001 RUE DU CALVAIRE AM 0160
5459456 DU BIEF 71 SCI 434294765 71 SENNECEY-LE-GRAND 0001 RUE DU CALVAIRE AM 0161
5459465 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0001 RUE DES ECRIVAINS ZD 0165
5459470 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0001 RUE DES SCULPTEURS ZD 0192
5459471 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0001 RUE DES SCULPTEURS ZD 0192
5459472 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0001 RUE DES SCULPTEURS ZD 0192
5459473 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0001 RUE DES SCULPTEURS ZD 0192

 

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.