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 60612 SENLIS LE PETIT MARAIS found 12 results

# Company Address REF Geotag
12184889 COMMUNE DE SENLIS COM 216006031
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0081
Surface: 82
Location: Zoom
Google Maps: 49.195845, 2.604860
12196359 HOLDING ZAMBETTI SAS 388147068
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0171
Surface: 980
Location: Zoom
Google Maps: 49.195560, 2.608056
12201361 DE L AVENUE DE LA RESISTANCE SCI 330559212
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0142
Surface: 1002
Location: Zoom
Google Maps: 49.194845, 2.607751
12243890 DE L AVENUE DE LA RESISTANCE SCI 330559212
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0147
Surface: 2957
Location: Zoom
Google Maps: 49.194443, 2.607463
12255971 SEQUOIA SC 753773134
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0158
Surface: 1037
Location: Zoom
Google Maps: 49.195672, 2.607767
12260048 SCI RIEULETTE SCI 335293809
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0070
Surface: 2282
Location: Zoom
Google Maps: 49.195747, 2.607433
12260675 COMMUNE DE SENLIS COM 216006031
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0080
Surface: 1812
Location: Zoom
Google Maps: 49.195839, 2.605199
12270890 SEQUOIA SC 753773134
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0170
Surface: 63
Location: Zoom
Google Maps: 49.195578, 2.607856
12284037 DE L AVENUE DE LA RESISTANCE SCI 330559212
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0075
Surface: 2032
Location: Zoom
Google Maps: 49.195104, 2.608164
12310439 DE L AVENUE DE LA RESISTANCE SCI 330559212
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0146
Surface: 136
Location: Zoom
Google Maps: 49.194612, 2.607650
12366670 HOLDING ZAMBETTI SAS 388147068
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0157
Surface: 1817
Location: Zoom
Google Maps: 49.195284, 2.608525
12375215 DE L AVENUE DE LA RESISTANCE SCI 330559212
@Company
@Persons		 60612 SENLIS LE PETIT MARAIS Department: 60
Parcel Code: 60612000BD0143
Surface: 843
Location: Zoom
Google Maps: 49.194646, 2.607891

 

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.