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 0005 B found 22 results

# Company Address REF Cadastre
5459082 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0005 ALL ST BENOIT AB 0063
5459088 DES LEVRATS 71 SCI 429804875 71 SENNECEY-LE-GRAND 0005 RUE DU NORD AB 0110
5459089 DES LEVRATS 71 SCI 429804875 71 SENNECEY-LE-GRAND 0005 RUE DU NORD AB 0110
5459110 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0005 ALL DES MULLES BUFFEY AB 0361
5459112 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0005 ALL DU POMMIER ST-JEAN AB 0362
5459119 SOCIETE COOPERATIVE AGRICOLE ET VITICOLE BOURGOGNE DU SUD 71 SCA 778556423 71 SENNECEY-LE-GRAND 0005 IMP DE LA CROISETTE AC 0045
5459162 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0005 RUE DES SORBIERS AD 0144
5459163 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0005 RUE DES SORBIERS AD 0144
5459164 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0005 RUE DES SORBIERS AD 0144
5459169 OPAC SAONE ET LOIRE OFFICE PUBLIC HABITAT 71 EPIC 778596502 71 SENNECEY-LE-GRAND 0005 RUE DES SORBIERS AD 0144
5459269 SCI DADIE 71 SCI 432434660 71 SENNECEY-LE-GRAND 0005 RUE DOCTEUR LESAVRE AD 0307
5459303 LA VOUTE 71 SCI 538508862 71 SENNECEY-LE-GRAND 0005 RTE DE JUGY AE 0046
5459304 LA VOUTE 71 SCI 538508862 71 SENNECEY-LE-GRAND 0005 RTE DE JUGY AE 0046
5459305 LA VOUTE 71 SCI 538508862 71 SENNECEY-LE-GRAND 0005 RTE DE JUGY AE 0046
5459316 SCI LYMAN 71 SCI 800959876 71 SENNECEY-LE-GRAND 0005 RUE DU PETIT SENTIER AH 0042
5459390 SCI DU MAGNOLIA 71 SCI 808514855 71 SENNECEY-LE-GRAND 0005 RUE DE LA SAULE AI 0195
5459407 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 SENNECEY-LE-GRAND 0005 RUE DE LA PEPINIERE AI 0208
5459424 DEPARTEMENT DE SAONE ET LOIRE 71 DEPT 227100013 71 SENNECEY-LE-GRAND 0005 RUE DE LA GENDARMERIE AK 0001
5459435 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 SENNECEY-LE-GRAND 0002 RUE DES VIEILLES VIGNES AK 0005
5459436 DYNACITE OFFICE PUBLIC DE L HABITAT DE L AIN 71 EPIC 779306471 71 SENNECEY-LE-GRAND 0006 RUE DES VIEILLES VIGNES AK 0005
5459444 DEP DES FOYERS D ACCUEIL ADULTES HANDIC 71 ASS 778586537 71 SENNECEY-LE-GRAND 0005 ALL DU CARROUGE AK 0058
5459466 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 71 SA 015450638 71 SENNECEY-LE-GRAND 0005 RUE DES ECRIVAINS ZD 0165

 

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.