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 RUE THENARD found 37 results

# Company Address REF Cadastre
1799448 LEADER INVESTISSEMENT 89 SCI 351321153 89 SENS 0069 RUE THENARD BT 0012
1799467 ACP SENS 89 SCI 838363752 89 SENS 0078 RUE THENARD BT 0172
1799468 ACP SENS 89 SCI 838363752 89 SENS 0078 RUE THENARD BT 0172
1799469 SACHAMA 89 SCI 804700805 89 SENS 0074 RUE THENARD BT 0174
1799470 DU 72 RUE THENARD 89 SCI 489598136 89 SENS 0072 RUE THENARD BT 0175
1799471 DU 72 RUE THENARD 89 SCI 489598136 89 SENS 0072 RUE THENARD BT 0175
1799475 J Y S 89 SCI 345298087 89 SENS 0055 RUE THENARD BT 0193
1799481 SCI DE LA VANNE 89 SCI 512120304 89 SENS 0098 RUE THENARD BT 0268
1799493 SCI DCM DE LAVENIR 89 SCI 833653967 89 SENS 0064 RUE THENARD BT 0292
1799494 SCI DCM DE LAVENIR 89 SCI 833653967 89 SENS 0064 RUE THENARD BT 0292
1799505 SCI KLEKAT 89 SCI 810457168 89 SENS 0017 RUE THENARD BV 0025
1799506 LE TRIANON 89 SCI 433047230 89 SENS 0023 RUE THENARD BV 0026
1799507 39 RUE THENARD 89 SCI 481172492 89 SENS 0039 RUE THENARD BV 0035
1799508 BADE 09 89 SCI 512553777 89 SENS 0041 RUE THENARD BV 0036
1799509 BADE 09 89 SCI 512553777 89 SENS 0041 RUE THENARD BV 0036
1799510 ZHAR 89 SCI 489714808 89 SENS 0043 RUE THENARD BV 0037
1799511 ZHAR 89 SCI 489714808 89 SENS 0043 RUE THENARD BV 0037
1799512 ZHAR 89 SCI 489714808 89 SENS 0043 RUE THENARD BV 0037
1799516 KANDASAMY 89 SCI 537415440 89 SENS 0056 RUE THENARD BV 0053
1799518 SCI TIVOLI 89 SCI 351818729 89 SENS 0048 RUE THENARD BV 0065
1799519 SCI TIVOLI 89 SCI 351818729 89 SENS 0048 RUE THENARD BV 0065
1799520 DE LA CATHEDRALE 89 SC 490713674 89 SENS 0036 RUE THENARD BV 0071
1799521 SCI DAME 89 SCI 753001023 89 SENS 0034 RUE THENARD BV 0072
1799522 SCI DAME 89 SCI 753001023 89 SENS 0034 RUE THENARD BV 0072
1799523 SCI DAME 89 SCI 753001023 89 SENS 0034 RUE THENARD BV 0072
1799524 SARAEL 89 SC 824514319 89 SENS 0026 RUE THENARD BV 0074
1799525 SARAEL 89 SC 824514319 89 SENS 0026 RUE THENARD BV 0074
1799526 SARAEL 89 SC 824514319 89 SENS 0028 RUE THENARD BV 0074
1799527 SARAEL 89 SC 824514319 89 SENS 0028 RUE THENARD BV 0074
1799528 SCI DEVOIZE 89 SC U21833232 89 SENS 0024 RUE THENARD BV 0077
1799529 M T B R 89 SARL 480371897 89 SENS 0012 RUE THENARD BV 0084
1799551 COMMUNE DE SENS 89 COM 218903870 89 SENS 0003 RUE THENARD BV 0140
1799559 SCI DES 51 ET 53 RUE THENARD 89 SC U21881956 89 SENS 0021 RUE DES TROIS CROISSANTS BV 0150
1799560 SOCIETE CIVILE HORIZON DIGUE INVESTISSEMENTS 89 SC 793598871 89 SENS 0001 RUE THENARD BV 0156
1799561 CORINTILE 89 SCI 512440850 89 SENS 0007 RUE THENARD BV 0159
1799562 CORINTILE 89 SCI 512440850 89 SENS 0007 RUE THENARD BV 0159
1799563 CORINTILE 89 SCI 512440850 89 SENS 0007 RUE THENARD BV 0159

 

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.