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 89 SENS 0021 found 34 results

# Company Address REF Cadastre
1789619 DIOCESAINE DE SENS 89 ASS 778692384 89 MEZILLES 0021 RTE DE SAINT FARGEAU V 0118
1794032 PIERTIN 89 SCI 434069019 89 SAINT-DENIS-LES-SENS 0021 RUE DE LORRAINE AC 0073
1796790 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796791 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796792 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796793 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796794 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796795 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796796 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796797 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 RUE CHARLES GUERIN AL 0240
1796886 SOCIETE CIVILE IMMOBILIERE BERTHAULT-BUZZI-LEMAIRE 89 SCI 539169052 89 SENS 0021 RUE DES NOUES BOUCHARDES AL 0279
1796887 SCI TOCLE 89 SCI 434124251 89 SENS 0021 RUE DES NOUES BOUCHARDES AL 0279
1796888 SOCIETE CIVILE IMMOBILIERE BERTHAULT-BUZZI-LEMAIRE 89 SCI 539169052 89 SENS 0021 RUE DES NOUES BOUCHARDES AL 0279
1796948 DOMANYS 89 EPIC 382820033 89 SENS 0021 AV DE LA GARE DE L EST AM 0326
1796957 VACANCES MER ET MONTAGNE 89 SCI 807448071 89 SENS 0021 RUE PAUL MALLUILE AN 0016
1798182 ALLGAN 89 SCI 491090239 89 SENS 0021 RUE SYLVAIN DUPECHEZ AY 0619
1798676 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 RUE OLYMPES DE GOUGES BM 0777
1798677 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 RUE OLYMPES DE GOUGES BM 0777
1799264 M A S H 89 SCI 431603711 89 SENS 0021 CRS CHAMBONAS BR 0103
1799265 M A S H 89 SCI 431603711 89 SENS 0021 CRS CHAMBONAS BR 0103
1799399 COMMUNE DE SENS 89 COM 218903870 89 SENS 0021 BD DU 14 JUILLET BS 0250
1799559 SCI DES 51 ET 53 RUE THENARD 89 SC U21881956 89 SENS 0021 RUE DES TROIS CROISSANTS BV 0150
1799685 SCI MCLEV 89 SCI 793476904 89 SENS 0021 RUE GENERAL DUCHESNE BX 0215
1799895 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE L EUROPE CD 0003
1799896 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE L EUROPE CD 0003
1799897 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE L EUROPE CD 0003
1799898 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE L EUROPE CD 0003
1799899 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE L EUROPE CD 0003
1800093 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE LA MARNE CD 0096
1800094 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE LA MARNE CD 0096
1800095 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE LA MARNE CD 0096
1800096 BRENNUS HABITAT 89 SA 705780666 89 SENS 0021 AV DE LA MARNE CD 0096
1801355 FINAMUR 89 SA 340446707 89 SENS 0021 RUE DES CARRIERES ZA 0461
1801364 JEANNIN SENS 89 SCI 493356356 89 SENS 0021 RUE DES CARRIERES ZA 0535

 

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.