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 0044 found 19 results

# Company Address REF Cadastre
1794088 COMMUNE DE SENS 89 COM 218903870 89 SAINT-DENIS-LES-SENS 5248 LE PETIT SAINT LOT ZH 0044
1796944 DOMANYS 89 EPIC 382820033 89 SENS 0044 AV DE LA GARE DE L EST AM 0326
1797103 ETAT MINISTERE DE LINTERIEUR 89 ETAT U12587578 89 SENS 0001 RUE DU DOC EMILE JAVAL AP 0044
1797104 ETAT MINISTERE DE LINTERIEUR 89 ETAT U12587578 89 SENS 0001 RUE DU DOC EMILE JAVAL AP 0044
1797105 ETAT MINISTERE DE LINTERIEUR 89 ETAT U12587578 89 SENS 0001 RUE DU DOC EMILE JAVAL AP 0044
1797106 ETAT MINISTERE DE LINTERIEUR 89 ETAT U12587578 89 SENS 0001 RUE DU DOC EMILE JAVAL AP 0044
1797107 ETAT MINISTERE DE LINTERIEUR 89 ETAT U12587578 89 SENS 0001 RUE DU DOC EMILE JAVAL AP 0044
1798359 DEPARTEMENT DE LYONNE 89 DEPT 228900015 89 SENS 0079 RUE DU GENERAL DE GAULLE BE 0044
1798844 M T 89 SCI 424240802 89 SENS 0044 RUE DU GENERAL DE GAULLE BN 0352
1798845 M T 89 SCI 424240802 89 SENS 0044 RUE DU GENERAL DE GAULLE BN 0356
1798846 M T 89 SCI 424240802 89 SENS 0044 RUE DU GENERAL DE GAULLE BN 0358
1799234 SCI DINA 89 SCI 445072671 89 SENS 0051 RUE DE LA REPUBLIQUE BR 0044
1799235 SCI DINA 89 SCI 445072671 89 SENS 0003 RUE EDOUARD CHARTON BR 0044
1799236 SCI DINA 89 SCI 445072671 89 SENS 0003 RUE EDOUARD CHARTON BR 0044
1799237 SCI DINA 89 SCI 445072671 89 SENS 0003 RUE EDOUARD CHARTON BR 0044
1799325 MCE89 89 SCI 788756138 89 SENS 0044 RUE DU GEN ALLIX BS 0090
1799326 MCE89 89 SCI 788756138 89 SENS 0044 RUE DU GEN ALLIX BS 0090
1799327 MCE89 89 SCI 788756138 89 SENS 0044 RUE DU GEN ALLIX BS 0090
1799328 MCE89 89 SCI 788756138 89 SENS 0044 RUE DU GEN ALLIX BS 0090

 

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.