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 28373 SENONCHES LES VALLEES found 20 results

# Company Address REF Geotag
5021277 DES VALLEES SCI 520292525
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000A0015
Surface: 190
Location: Zoom
Google Maps: 48.562546, 1.033824
5021506 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000A1474
Surface: 144
Location: Zoom
Google Maps: 48.561701, 1.033119
5021517 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000A1547
Surface: 144
Location: Zoom
Google Maps: 48.561487, 1.033613
5021543 XASENI SARL 488982208
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000A1600
Surface: 254
Location: Zoom
Google Maps: 48.561374, 1.032184
5021653 LES LOGEMENTS DU PERCHE SCI 818215212
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0267
Surface: 468
Location: Zoom
Google Maps: 48.563901, 1.032534
5021654 SCI DU CHENE AUX LOUPS SCI 399843499
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0327
Surface: 140
Location: Zoom
Google Maps: 48.566625, 1.028268
5021655 SCI DU CHENE AUX LOUPS SCI 399843499
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0328
Surface: 4110
Location: Zoom
Google Maps: 48.567196, 1.029226
5021657 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0347
Surface: 9
Location: Zoom
Google Maps: 48.564652, 1.031492
5021661 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0444
Surface: 114
Location: Zoom
Google Maps: 48.566258, 1.029803
5021662 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0444
Surface: 114
Location: Zoom
Google Maps: 48.566258, 1.029803
5021672 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0555
Surface: 2007
Location: Zoom
Google Maps: 48.564149, 1.030728
5021673 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0595
Surface: 729
Location: Zoom
Google Maps: 48.569931, 1.028694
5021674 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0595
Surface: 729
Location: Zoom
Google Maps: 48.569931, 1.028694
5021679 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0615
Surface: 6387
Location: Zoom
Google Maps: 48.567818, 1.029292
5021680 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0615
Surface: 6387
Location: Zoom
Google Maps: 48.567818, 1.029292
5021724 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0797
Surface: 37
Location: Zoom
Google Maps: 48.565005, 1.031278
5021725 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0799
Surface: 18
Location: Zoom
Google Maps: 48.564964, 1.031346
5021727 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0804
Surface: 3
Location: Zoom
Google Maps: 48.564871, 1.031518
5021728 COMMUNE DE SENONCHES COM 212803738
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0806
Surface: 4
Location: Zoom
Google Maps: 48.564843, 1.031579
5021729 SCI LVMN SCI 793435215
@Company
@Persons		 28373 SENONCHES LES VALLEES Department: 28
Parcel Code: 283730000D0807
Surface: 223
Location: Zoom
Google Maps: 48.564918, 1.031695

 

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.