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 775092091 found 10 results

# Company Address REF Geotag
4947151 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0030, RUE DE VARIZE Department: 28
Parcel Code: 28085000AT0025
Surface: 1098
Location: Zoom
Google Maps: 48.437661, 1.483510
4947152 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0026, RUE DE VARIZE Department: 28
Parcel Code: 28085000AT0026
Surface: 2171
Location: Zoom
Google Maps: 48.437820, 1.483679
4947208 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0028, RUE DE VARIZE Department: 28
Parcel Code: 28085000AT0359
Surface: 346
Location: Zoom
Google Maps: 48.437510, 1.483744
4947217 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0026, RUE DE VARIZE Department: 28
Parcel Code: 28085000AT0391
Surface: 971
Location: Zoom
Google Maps: 48.438054, 1.483921
4947221 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0026, RUE DE VARIZE Department: 28
Parcel Code: 28085000AT0405
Surface: 700
Location: Zoom
Google Maps: 48.438369, 1.483796
4947232 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0083, RUE DE REVERDY Department: 28
Parcel Code: 28085000AT0428
Surface: 1671
Location: Zoom
Google Maps: 48.438465, 1.484026
4947233 SENALIA UNION SCA 775092091
@Company
@Persons
28085 CHARTRES 0083, RUE DE REVERDY Department: 28
Parcel Code: 28085000AT0429
Surface: 205
Location: Zoom
Google Maps: 48.438749, 1.483951
15847589 SENALIA UNION SCA 775092091
@Company
@Persons
76384 LILLEBONNE LES ALLUVIONS Department: 76
Parcel Code: 76384000BW0081
Surface: 17466
Location: Zoom
Google Maps: 49.488274, 0.519999
15847591 SENALIA UNION SCA 775092091
@Company
@Persons
76384 LILLEBONNE LES ALLUVIONS Department: 76
Parcel Code: 76384000BW0083
Surface: 56231
Location: Zoom
Google Maps: 49.489145, 0.517842
15847593 SENALIA UNION SCA 775092091
@Company
@Persons
76384 LILLEBONNE LES ALLUVIONS Department: 76
Parcel Code: 76384000BW0085
Surface: 40804
Location: Zoom
Google Maps: 49.488004, 0.517597

 

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.