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 58 NEVERS 0020 found 175 results

# Company Address REF Cadastre
2433540 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U22961305 58 CERCY-LA-TOUR 0006 PL D ALIGRE B 0100
2437992 HBC VENINGES 58 58 SCI 818062705 58 COULANGES LES NEVERS 0020 RUE DE VENINGES AC 0092
2438063 SLCC IMMO 58 SCI 812705408 58 COULANGES LES NEVERS 0020 RUE PASTEUR AC 1103
2438107 LYTHE 58 SCI 424636447 58 COULANGES LES NEVERS 0015 RUE BAILLY AH 0337
2438117 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COULANGES LES NEVERS 0020 IMP DES GINKGOS AH 0352
2438124 LYTHE 58 SCI 424636447 58 COULANGES LES NEVERS 0011 RUE BAILLY AH 0368
2438136 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COULANGES LES NEVERS 0020 RUE DES SORBIERS AN 0081
2441836 ELECTRICITE DE FRANCE CENTRE DE DITRIBUTION MIXTE DE NEVERS 58 U23331495 58 LUZY 0898 LA MONTEE AA 0020
2445790 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445791 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445792 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445793 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445794 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445795 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445796 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445797 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445798 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445799 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445800 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445801 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445802 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445803 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445804 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445805 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE BERNARD PALISSY BD 0070
2445864 SCI CHARPO 58 SCI 392930160 58 NEVERS 0020 BD PIERRE DE COUBERTIN BE 0001
2445951 FEDER OEUVRES LAIQUES NIEVRE 58 ASS 775620172 58 NEVERS 0020 RUE DU PETIT MOUESSE BE 0093
2446271 SCI SYRG INVEST 58 SCI 878676444 58 NEVERS 0002 PL GUY COQUILLE BK 0020
2446272 SCI SYRG INVEST 58 SCI 878676444 58 NEVERS 0002 PL GUY COQUILLE BK 0020
2446478 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446479 LEA INVESTISSEMENTS 58 SCI 412186603 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446480 OCULAIRE 58 SCI 513171876 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446481 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446482 SOCIETE IMMOBILIERE JCMF 58 SCI 490779857 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446483 CREZAN 58 SCI 492839204 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446484 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446485 LEA INVESTISSEMENTS 58 SCI 412186603 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446486 SCI BG IMMOBILIER 58 SCI 834096190 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446487 SCI LUCAS 58 SCI 380197764 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446515 LE PRE DES HATES 58 SCI 449868488 58 NEVERS 0020 RUE DE L ORATOIRE BL 0101
2446633 SCI MATIM 58 SCI 823620166 58 NEVERS 0020 RUE ST MARTIN BM 0029
2446776 DEPARTEMENT DE LA NIEVRE 58 DEPT 225800010 58 NEVERS 0016 RUE VAUBAN BN 0020
2446900 LES ALIZES 58 SCI 425065745 58 NEVERS 0020 AV GENERAL DE GAULLE BO 0022
2447080 F A R A 58 SCI 793625963 58 NEVERS 0020 RUE ST GENEST BP 0013
2447135 COALLIA HABITAT 58 SA 510469661 58 NEVERS 0020 RUE DE LA CATHEDRALE BP 0114
2448268 IMMO 58 SCI 492462635 58 NEVERS 0020 RUE DES GRANDS JARDINS CM 0298
2448269 IMMO 58 SCI 492462635 58 NEVERS 0020 RUE DES GRANDS JARDINS CM 0298
2448270 IMMO 58 SCI 492462635 58 NEVERS 0020 RUE DES GRANDS JARDINS CM 0298
2448271 IMMO 58 SCI 492462635 58 NEVERS 0020 RUE DES GRANDS JARDINS CM 0298
2448325 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0034 RUE DE LA ROTONDE CN 0020
2448326 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0034 RUE DE LA ROTONDE CN 0020
2448327 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0034 RUE DE LA ROTONDE CN 0020
2448331 LIDI 58 SCI 525140943 58 NEVERS 0020 RUE DE LA ROTONDE CN 0050
2448332 LIDI 58 SCI 525140943 58 NEVERS 0020 RUE DE LA ROTONDE CN 0050
2448465 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0005 RUE SAINT GILDARD CO 0020
2448466 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0005 RUE SAINT GILDARD CO 0020
2448467 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0005 RUE SAINT GILDARD CO 0020
2448474 SCI ROUSSELLE 58 SCI 789250974 58 NEVERS 0020 RUE DE CHARLEVILLE-MEZIERES CO 0028
2448475 SCI ROUSSELLE 58 SCI 789250974 58 NEVERS 0020 RUE DE CHARLEVILLE-MEZIERES CO 0028
2448476 SCI ROUSSELLE 58 SCI 789250974 58 NEVERS 0020 RUE DE CHARLEVILLE-MEZIERES CO 0028
2448477 SCI ROUSSELLE 58 SCI 789250974 58 NEVERS 0020 RUE DE CHARLEVILLE-MEZIERES CO 0028
2448478 SCI ROUSSELLE 58 SCI 789250974 58 NEVERS 0020 RUE DE CHARLEVILLE-MEZIERES CO 0028
2448607 CONGREGATION DES SOEURS DE LA CHARITE ET DE LINSTRUCTION CH 58 U11261252 58 NEVERS 0020 RUE DE LOURDES CP 0250
2448608 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0020 RUE DE LOURDES CP 0250
2448794 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0020 RUE ANDRE KRAEMER CS 0093
2448796 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0020 RUE MARTIN DES AMOGNES CS 0093
2449412 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0020 RUE PIERRE HYPPOLYTE PAILLARD CY 0138
2449445 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0020 RUE JEAN MAITRON CZ 0108
2449524 GOLDEN SPARK 58 SARL 414079962 58 NEVERS 0020 BD DU GRAND PRE DES BORDES DD 0046
2449690 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0020 RUE JEAN GEORGES DD 0113
2449820 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449821 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449822 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449823 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449824 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449825 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281

 

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.