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 71512 SENNECEY-LE-GRAND AU POISET found 16 results

# Company Address REF Geotag
14624974 DU MERLE GFA 414538306
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0038
Surface: 64700
Location: Zoom
Google Maps: 46.617927, 4.889416
14630022 GFA GUE DE BOURG GFA 800101800
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0032
Surface: 16070
Location: Zoom
Google Maps: 46.617172, 4.894514
14636835 DU MERLE GFA 414538306
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0647
Surface: 5100
Location: Zoom
Google Maps: 46.616924, 4.888219
14648616 GFA GUE DE BOURG GFA 800101800
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0032
Surface: 16070
Location: Zoom
Google Maps: 46.617172, 4.894514
14665678 DU MERLE GFA 414538306
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0453
Surface: 1830
Location: Zoom
Google Maps: 46.617272, 4.887383
14694527 DU MERLE GFA 414538306
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0452
Surface: 3180
Location: Zoom
Google Maps: 46.617174, 4.887758
14706475 GFA GUE DE BOURG GFA 800101800
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0031
Surface: 29760
Location: Zoom
Google Maps: 46.617180, 4.896354
14713245 SCEA BOULAY SCEA 403723893
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0455
Surface: 2270
Location: Zoom
Google Maps: 46.617249, 4.886564
14724329 SCEA BOULAY SCEA 403723893
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0457
Surface: 880
Location: Zoom
Google Maps: 46.616770, 4.885990
14747820 DU MERLE GFA 414538306
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0038
Surface: 64700
Location: Zoom
Google Maps: 46.617927, 4.889416
14762308 GFA GUE DE BOURG GFA 800101800
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0031
Surface: 29760
Location: Zoom
Google Maps: 46.617180, 4.896354
14799130 DU MERLE GFA 414538306
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0465
Surface: 1726
Location: Zoom
Google Maps: 46.617077, 4.888852
14808841 COMMUNE DE SENNECEY-LE-GRAND COM 217105121
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0036
Surface: 1380
Location: Zoom
Google Maps: 46.617676, 4.893356
14818346 ASS FONCIERE DE SENNECEY LE GRAND EPA 297100596
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0035
Surface: 680
Location: Zoom
Google Maps: 46.617752, 4.893451
14824978 SCEA BOULAY SCEA 403723893
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 715120000F0456
Surface: 2830
Location: Zoom
Google Maps: 46.617162, 4.886210
14843884 COMMUNE DE SENNECEY-LE-GRAND COM 217105121
@Company
@Persons		 71512 SENNECEY-LE-GRAND AU POISET Department: 71
Parcel Code: 71512000ZS0045
Surface: 1730
Location: Zoom
Google Maps: 46.619532, 4.887985

 

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.