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 RUE DU HAUT DE VILLEVERT found 22 results

# Company Address REF Geotag
12198900 TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0231
Surface: 361
Location: Zoom
Google Maps: 49.214784, 2.590807
12221147 SYNDICAT DES COPROPRIETAIRES 20 RUE DE VILLEVERT U22466680
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AS0131
Surface: 505
Location: Zoom
Google Maps: 49.213450, 2.586728
12232903 EGH SERVICE SARL 440316438
@Company
@Persons
60612 SENLIS 0026, RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AS0282
Surface: 78
Location: Zoom
Google Maps: 49.213852, 2.587710
12233192 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0079
Surface: 6244
Location: Zoom
Google Maps: 49.216086, 2.591645
12234399 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0259
Surface: 1686
Location: Zoom
Google Maps: 49.215483, 2.589754
12234616 ASS SYNDICALE DU LOTISSEMENT HAUT DE VILLEVERT U22179367
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0101
Surface: 700
Location: Zoom
Google Maps: 49.214946, 2.591199
12239607 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS 0047, RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0301
Surface: 194
Location: Zoom
Google Maps: 49.215137, 2.588522
12253988 EGH SERVICE SARL 440316438
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AS0281
Surface: 35
Location: Zoom
Google Maps: 49.213844, 2.587655
12254694 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0079
Surface: 6244
Location: Zoom
Google Maps: 49.216086, 2.591645
12258418 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0079
Surface: 6244
Location: Zoom
Google Maps: 49.216086, 2.591645
12258591 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0312
Surface: 623
Location: Zoom
Google Maps: 49.214713, 2.589334
12261687 SOCIETE IMMOBILIERE DE LA THEVE A PONTARME SARL U22457002
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0287
Surface: 2098
Location: Zoom
Google Maps: 0.000000, 0.000000
12262680 TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507
@Company
@Persons
60612 SENLIS 0062, RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0297
Surface: 78
Location: Zoom
Google Maps: 49.214273, 2.591899
12295995 TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0295
Surface: 949
Location: Zoom
Google Maps: 49.214523, 2.591108
12303772 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0079
Surface: 6244
Location: Zoom
Google Maps: 49.216086, 2.591645
12331602 SOCIETE IMMOBILIERE DE LA THEVE A PONTARME SARL U22457002
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0287
Surface: 2098
Location: Zoom
Google Maps: 0.000000, 0.000000
12332071 COPROPRIETAIRES DU DROIT DE PASSAGE AS 135 U16172963
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AS0135
Surface: 207
Location: Zoom
Google Maps: 49.213442, 2.586162
12334205 COPROPRIETAIRES DU PASSAGE COMMUN AV 282 SC U10124126
@Company
@Persons
60612 SENLIS 0060, RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0282
Surface: 255
Location: Zoom
Google Maps: 49.214847, 2.591026
12347849 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0079
Surface: 6244
Location: Zoom
Google Maps: 49.216086, 2.591645
12358199 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS 0047, RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0302
Surface: 9
Location: Zoom
Google Maps: 49.215056, 2.588382
12363178 TRANSACTIONS AMENAGEMENTS FONCIERS IMMOB SARL 339830507
@Company
@Persons
60612 SENLIS 0062, RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0298
Surface: 5
Location: Zoom
Google Maps: 49.214315, 2.591783
12377874 COMMUNE DE SENLIS COM 216006031
@Company
@Persons
60612 SENLIS RUE DU HAUT DE VILLEVERT Department: 60
Parcel Code: 60612000AV0306
Surface: 980
Location: Zoom
Google Maps: 49.215246, 2.588986

 

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.