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 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474 found 13 results

# Company Address REF Geotag
12194768 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 60670000BX0147
Surface: 1450
Location: Zoom
Google Maps: 49.274683, 2.529880
12195906 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 60670000BC0041
Surface: 16139
Location: Zoom
Google Maps: 49.277168, 2.534375
12203641 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE MONTLAVILLE Department: 60
Parcel Code: 60670000CB0051
Surface: 1801
Location: Zoom
Google Maps: 49.264710, 2.525884
12211985 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 60670000BC0036
Surface: 2396
Location: Zoom
Google Maps: 49.276709, 2.529644
12234457 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LE FOND DE STE GENEVIEVE Department: 60
Parcel Code: 606700000B0053
Surface: 2189
Location: Zoom
Google Maps: 49.271870, 2.539822
12246958 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE DERRIERE LES SABLONS Department: 60
Parcel Code: 60670000BP0034
Surface: 1020
Location: Zoom
Google Maps: 49.286756, 2.523000
12291111 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE FOND STE GENEVIEVE EST Department: 60
Parcel Code: 60670000AZ0004
Surface: 3067
Location: Zoom
Google Maps: 49.269688, 2.536554
12300534 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 606700000A0035
Surface: 3976
Location: Zoom
Google Maps: 49.274499, 2.533608
12305407 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 606700000A0056
Surface: 12360
Location: Zoom
Google Maps: 49.273339, 2.537985
12323536 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60446 NANTEUIL LE HAUDOUIN A DROITE DU CHEMIN DE PARI Department: 60
Parcel Code: 60446000ZM0191
Surface: 1698
Location: Zoom
Google Maps: 49.137412, 2.803457
12329223 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 60670000BC0046
Surface: 3701
Location: Zoom
Google Maps: 49.275647, 2.534478
12358109 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE LES PLACEAUX Department: 60
Parcel Code: 60670000BC0039
Surface: 3665
Location: Zoom
Google Maps: 49.276578, 2.531181
12371246 CENTRE COMMUNAL DACTION SOCIALE DE SENLIS U22476474
@Company
@Persons
60670 VERNEUIL EN HALATTE L ILE Department: 60
Parcel Code: 60670000BH0006
Surface: 596
Location: Zoom
Google Maps: 49.277002, 2.501927

 

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.