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 78590 SENLISSE MALVOISINE found 12 results

# Company Address REF Geotag
16393925 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons
78590 SENLISSE LA BUTTE DE MALVOISINE Department: 78
Parcel Code: 785900000D0001
Surface: 4355
Location: Zoom
Google Maps: 48.687692, 1.984533
16393926 ETAT MINISTERE DE LAGRICULTURE ETAT U23595735
@Company
@Persons
78590 SENLISSE LA BUTTE DE MALVOISINE Department: 78
Parcel Code: 785900000D0001
Surface: 4355
Location: Zoom
Google Maps: 48.687692, 1.984533
16393927 OFFICE NATIONAL DES FORETS EPIC 662043116
@Company
@Persons
78590 SENLISSE LA BUTTE DE MALVOISINE Department: 78
Parcel Code: 785900000D0003
Surface: 13540
Location: Zoom
Google Maps: 48.686815, 1.986184
16393928 ETAT MINISTERE DE LAGRICULTURE ETAT U23595735
@Company
@Persons
78590 SENLISSE LA BUTTE DE MALVOISINE Department: 78
Parcel Code: 785900000D0003
Surface: 13540
Location: Zoom
Google Maps: 48.686815, 1.986184
16393929 COMMUNE DE SENLISSE COM 217805902
@Company
@Persons
78590 SENLISSE LA BUTTE DE MALVOISINE Department: 78
Parcel Code: 785900000D0004
Surface: 2920
Location: Zoom
Google Maps: 48.685917, 1.987337
16393930 COMMUNE DE SENLISSE COM 217805902
@Company
@Persons
78590 SENLISSE LA BUTTE DE MALVOISINE Department: 78
Parcel Code: 785900000D0006
Surface: 670
Location: Zoom
Google Maps: 48.685528, 1.988058
16393989 PROVERDE SCI 498103555
@Company
@Persons
78590 SENLISSE MALVOISINE Department: 78
Parcel Code: 78590000ZA0017
Surface: 33052
Location: Zoom
Google Maps: 48.682886, 1.998479
16393990 PROVERDE SCI 498103555
@Company
@Persons
78590 SENLISSE MALVOISINE Department: 78
Parcel Code: 78590000ZA0017
Surface: 33052
Location: Zoom
Google Maps: 48.682886, 1.998479
16393991 PROVERDE SCI 498103555
@Company
@Persons
78590 SENLISSE MALVOISINE Department: 78
Parcel Code: 78590000ZA0017
Surface: 33052
Location: Zoom
Google Maps: 48.682886, 1.998479
16393992 PROVERDE SCI 498103555
@Company
@Persons
78590 SENLISSE MALVOISINE Department: 78
Parcel Code: 78590000ZA0017
Surface: 33052
Location: Zoom
Google Maps: 48.682886, 1.998479
16393993 SYNDICAT INTERCOMMUNAL DES EAUX REGION DE CERNAY LA VILLE COM U23611441
@Company
@Persons
78590 SENLISSE MALVOISINE Department: 78
Parcel Code: 78590000ZA0018
Surface: 660
Location: Zoom
Google Maps: 48.683579, 1.997358
16393994 INDIVISAIRES DE LA PARCELLE ZA 90 U18886092
@Company
@Persons
78590 SENLISSE MALVOISINE Department: 78
Parcel Code: 78590000ZA0090
Surface: 58
Location: Zoom
Google Maps: 48.677664, 1.990449

 

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.