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 807796891 found 38 results

# Company Address REF Cadastre
8063730 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0567
@Geotag
8063731 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0569
@Geotag
8063732 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0571
@Geotag
8063733 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0573
@Geotag
8063734 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0575
@Geotag
8063735 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0577
@Geotag
8063736 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0579
@Geotag
8063737 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0581
@Geotag
8063738 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0583
@Geotag
8063739 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0586
@Geotag
8063740 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0587
@Geotag
8063756 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0613
@Geotag
8063888 SCI ANIVA 45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0904
@Geotag
8063889 SCI ANIVA 45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0906
@Geotag
8063890 SCI ANIVA 45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0909
@Geotag
8063891 SCI ANIVA 45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0911
@Geotag
8063901 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 1307
@Geotag
8063982 SCI ANIVA 45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 2023
@Geotag
16341472 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0568
@Geotag
16341473 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0570
@Geotag
16341474 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0572
@Geotag
16341475 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0574
@Geotag
16341476 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0576
@Geotag
16341477 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0578
@Geotag
16341478 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0580
@Geotag
16341479 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0582
@Geotag
16341480 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0584
@Geotag
16341481 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0587
@Geotag
16341482 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0588
@Geotag
16341498 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0614
@Geotag
16341630 SCI ANIVA" "45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0903
@Geotag
16341631 SCI ANIVA" "45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0905
@Geotag
16341632 SCI ANIVA" "45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0908
@Geotag
16341633 SCI ANIVA" "45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0910
@Geotag
16341634 SCI ANIVA" "45 SCI 807796891 45 SENNELY PRAIRIE DE CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 0912
@Geotag
16341642 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 1286
@Geotag
16341729 SCI ANIVA" "45 SCI 807796891 45 SENNELY CHAMP GUILBERT Department: 45
Place: SENNELY
Section: C
Parcel N° 2023
@Geotag
28361749 SCI ANIVA" "45 SCI 807796891 45 SENNELY 5148 B Department: 45
Place: SENNELY
Section: C
Parcel N° 0570
@Geotag

 

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.