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 GR GRANDE RUE found 69 results

# Company Address REF Cadastre
1799031 SCI MIRABELLE 89 SCI 430408658 89 SENS 0008 GR GRANDE RUE BP 0002
1799044 SCI ACORUS 89 SCI U21776561 89 SENS 0026 GR GRANDE RUE BP 0027
1799045 SCI ACORUS 89 SCI U21776561 89 SENS 0028 GR GRANDE RUE BP 0028
1799046 BRENNUS HABITAT 89 SA 705780666 89 SENS 0028 GR GRANDE RUE BP 0029
1799047 BRENNUS HABITAT 89 SA 705780666 89 SENS 0028 GR GRANDE RUE BP 0029
1799048 SCI FM STANDING 89 SC 800035099 89 SENS 0030 GR GRANDE RUE BP 0030
1799049 SCI SGMD 89 SCI 801606690 89 SENS 0032 GR GRANDE RUE BP 0032
1799050 WANG 89 SCI 485368617 89 SENS 0034 GR GRANDE RUE BP 0033
1799051 WANG 89 SCI 485368617 89 SENS 0034 GR GRANDE RUE BP 0033
1799056 IMMOCTAVE 1 89 SC 488448192 89 SENS 0046 GR GRANDE RUE BP 0050
1799057 DU 46 GRANDE RUE A SENS 89 SCI 380284133 89 SENS 0046 GR GRANDE RUE BP 0050
1799058 COMMUNE DE SENS 89 COM 218903870 89 SENS 0048 GR GRANDE RUE BP 0051
1799059 PREMIUM 89 SCI 453316739 89 SENS 0052 GR GRANDE RUE BP 0053
1799062 FRANCE BOUTIQUE 89 SCI 89 SENS 0066 GR GRANDE RUE BP 0062
1799087 CIFOCOMA 2 89 SCPI 315577015 89 SENS 0054 GR GRANDE RUE BP 0151
1799088 BELLE ILE BELLE FONTAINE 89 SCI 483987020 89 SENS 0054 GR GRANDE RUE BP 0151
1799090 CARINA 89 SCI 388860744 89 SENS 0054 GR GRANDE RUE BP 0151
1799139 SCI LES 2 OLIVIERS 89 SCI 849861828 89 SENS 0038 GR GRANDE RUE BP 0209
1799140 DIEP 89 SCI 380083022 89 SENS 0010 GR GRANDE RUE BP 0216
1799194 SCI MICHEL MORANGE 89 SCI 348152281 89 SENS 0082 GR GRANDE RUE BR 0001
1799195 SCI MICHEL MORANGE 89 SCI 348152281 89 SENS 0082 GR GRANDE RUE BR 0001
1799196 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE 89 SA 542820352 89 SENS 0092 GR GRANDE RUE BR 0006
1799197 SCI CRISY 89 SCI 424552958 89 SENS 0094 GR GRANDE RUE BR 0007
1799198 SCI CRISY 89 SCI 424552958 89 SENS 0094 GR GRANDE RUE BR 0007
1799199 LA BELLE CHASSE 89 SCI 380083071 89 SENS 0096 GR GRANDE RUE BR 0008
1799200 LA BELLE CHASSE 89 SCI 380083071 89 SENS 0096 GR GRANDE RUE BR 0008
1799201 LA BELLE CHASSE 89 SCI 380083071 89 SENS 0098 GR GRANDE RUE BR 0009
1799202 LA BELLE CHASSE 89 SCI 380083071 89 SENS 0098 GR GRANDE RUE BR 0009
1799203 SE-GRAN 89 SCI 483967725 89 SENS 0100 GR GRANDE RUE BR 0010
1799204 VERRINVEST 89 SARL 478486814 89 SENS 0102 GR GRANDE RUE BR 0011
1799209 SCI GRANDE RUE SENS 89 SCI 498149848 89 SENS 0116 GR GRANDE RUE BR 0026
1799210 BRENNUS HABITAT 89 SA 705780666 89 SENS 0116 GR GRANDE RUE BR 0026
1799211 BRENNUS HABITAT 89 SA 705780666 89 SENS 0116 GR GRANDE RUE BR 0026
1799212 BRENNUS HABITAT 89 SA 705780666 89 SENS 0116 GR GRANDE RUE BR 0026
1799213 BRENNUS HABITAT 89 SA 705780666 89 SENS 0116 GR GRANDE RUE BR 0026
1799214 BRENNUS HABITAT 89 SA 705780666 89 SENS 0116 GR GRANDE RUE BR 0026
1799215 BRENNUS HABITAT 89 SA 705780666 89 SENS 0116 GR GRANDE RUE BR 0026
1799216 FONCIERE ALMA-MARCEAU 89 SCI 831285226 89 SENS 0120 GR GRANDE RUE BR 0028
1799217 HONORE - ZOLA - LARIVEY 89 SCI 434970307 89 SENS 0124 GR GRANDE RUE BR 0030
1799218 VAUXIM 89 SCI 399528009 89 SENS 0126 GR GRANDE RUE BR 0031
1799290 LK 89 SCI 848492773 89 SENS 0084 GR GRANDE RUE BR 0203
1799291 LK 89 SCI 848492773 89 SENS 0084 GR GRANDE RUE BR 0204
1799292 SCI GRANDE RUE SENS 89 SCI 498149848 89 SENS 0114 GR GRANDE RUE BR 0209
1799632 DU 6EME SENS 89 SCI 429698616 89 SENS 0125 GR GRANDE RUE BX 0046
1799633 SCI SPDA 89 SCI 448448753 89 SENS 0123 GR GRANDE RUE BX 0047
1799634 SCI SPDA 89 SCI 448448753 89 SENS 0121 GR GRANDE RUE BX 0048
1799635 PATRIMMO COMMERCE 89 SC 534477948 89 SENS 0119 GR GRANDE RUE BX 0049
1799636 M FIVE 89 SCI 878566579 89 SENS 0111 GR GRANDE RUE BX 0053
1799640 SOGEMO 89 SAS 391885233 89 SENS 0105 GR GRANDE RUE BX 0061
1799641 BUCHELAY 89 SCI 485122873 89 SENS 0105 GR GRANDE RUE BX 0061
1799642 S C I MEB 89 SCI 840138648 89 SENS 0103 GR GRANDE RUE BX 0062
1799648 BELLINI 89 SCI 829930742 89 SENS 0091 GR GRANDE RUE BX 0072
1799650 SCI SENS - GRANDE RUE 89 SCI 501082440 89 SENS 0085 GR GRANDE RUE BX 0074
1799651 TPLP 89 SCI 752871509 89 SENS 0083 GR GRANDE RUE BX 0076
1799652 TPLP 89 SCI 752871509 89 SENS 0083 GR GRANDE RUE BX 0076
1799657 LE SAUZAY 89 SARL 519592828 89 SENS 0077 GR GRANDE RUE BX 0086
1799658 SCI CALABRIA 89 SCI 509298790 89 SENS 0069 GR GRANDE RUE BX 0090
1799659 SCI CALABRIA 89 SCI 509298790 89 SENS 0069 GR GRANDE RUE BX 0090
1799671 LE SAUZAY 89 SARL 519592828 89 SENS 0127 GR GRANDE RUE BX 0155
1799689 BUROBOUTIC 89 SCPI 339967473 89 SENS 0075 GR GRANDE RUE BX 0224
1799745 WANG 89 SCI 485368617 89 SENS 0043 GR GRANDE RUE BY 0065
1799746 IMAGINE 89 SCI 440338580 89 SENS 0039 GR GRANDE RUE BY 0067
1799751 LES GIRAFONS 89 SCI 450820857 89 SENS 0029 GR GRANDE RUE BY 0094
1799752 POD-R 89 SCI 442249306 89 SENS 0019 GR GRANDE RUE BY 0106
1799754 SCI PAU 89 SCI 820411064 89 SENS 0013 GR GRANDE RUE BY 0108
1799755 SCI CLOUZARD 89 SC U21818384 89 SENS 0045 GR GRANDE RUE BY 0134
1799756 SCI CLOUZARD 89 SC U21818384 89 SENS 0049 GR GRANDE RUE BY 0134
1799769 WANG 89 SCI 485368617 89 SENS 0043 GR GRANDE RUE BY 0166
1805303 DIOCESAINE DE SENS 89 ASS 778692384 89 VINCELLES 0165 GR GRANDE RUE AB 0303

 

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.