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 03 CUSSET 0002 found 91 results

# Company Address REF Cadastre
3838217 SYNDICAT INTERCOMMUNAL DE VICHY CUSSET BELLERIVE SUR ALLIER 03 U24861491 03 CREUZIER-LE-VIEUX 5484 RUE DU COMMANDANT AUBREY AT 0002
3838328 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE JACQUES COEUR AC 0282
3838340 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0002 ALL DANTON AC 0307
3838357 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0002 ALL ROBESPIERRE AC 0314
3838414 IF-IMMO 03 SCI 831446497 03 CUSSET 0002 RTE DE FERRIERES BL 0101
3838453 LA CASTILLE 03 SCI 441862380 03 CUSSET 0002 RUE DU POTIER BP 0487
3838454 LA CASTILLE 03 SCI 441862380 03 CUSSET 0002 RUE DU POTIER BP 0487
3838513 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0002 ALL DU PERIGORD BP 0795
3838602 SCI DE LA REPUBLIQUE 03 SCI 528507791 03 CUSSET 0011 RUE DE LA REPUBLIQUE BS 0002
3838603 SARAH LEE E M K 03 SCI 750061459 03 CUSSET 0011 RUE DE LA REPUBLIQUE BS 0002
3838604 JAMI 03 SCI 493175665 03 CUSSET 0011 RUE DE LA REPUBLIQUE BS 0002
3838605 JAMI 03 SCI 493175665 03 CUSSET 0011 RUE DE LA REPUBLIQUE BS 0002
3838704 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE GAMBETTA BS 0047
3838705 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE GAMBETTA BS 0047
3838706 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE GAMBETTA BS 0047
3838707 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE GAMBETTA BS 0047
3838710 CABINET DERVAULT 03 SCI U16027096 03 CUSSET 0002 AV DU DRAPEAU BS 0065
3838731 OSIRIS 03 SCI 448894238 03 CUSSET 0002 RUE DE LA TOUR PRISONNIERE BS 0093
3838732 TETRIDE 03 SCI 533172011 03 CUSSET 0002 RUE DU PEINTRE BS 0111
3838790 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838791 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838792 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838793 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838794 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838795 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838796 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838797 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838798 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838799 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838800 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838801 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838802 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838803 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838804 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838805 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838806 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838807 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838808 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838809 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838810 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838811 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838812 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838813 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838814 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838815 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838816 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838817 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838818 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838819 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE DE L HOTEL DIEU BS 0257
3838838 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0002 PL VICTOR HUGO BT 0038
3838845 SCI EN HERBE 03 SCI 448941674 03 CUSSET 0002 RUE DE SAUSHEIM BT 0091
3838878 DIOCESAINE MOULINS 03 ASS 779040039 03 CUSSET 0002 RUE DU CENSEUR BT 0163
3838902 RENARD 03 SCI U24803296 03 CUSSET 0002 RUE PASTEUR BT 0212
3838903 RENARD 03 SCI U24803296 03 CUSSET 0002 RUE PASTEUR BT 0212
3838904 RENARD 03 SCI U24803296 03 CUSSET 0002 RUE PASTEUR BT 0212
3838971 FONCIERE DHABITAT ET HUMANISME 03 SCOM 339804858 03 CUSSET 0002 RUE CORNEILLE BV 0301
3839076 SOBODIPE 03 SARL 976620385 03 CUSSET 0002 RTE DE PARIS BX 0036
3839086 JACUZZI FRANCE 03 SAS 399768043 03 CUSSET 0002 RUE DES BOULAIRES BX 0062
3839177 ENEDIS 03 SA 444608442 03 CUSSET 0002 RUE DE LA SOURCE RADIEUSE CD 0086
3839196 ETABLISSEMENTS LAGARDE 03 SAS 975420217 03 CUSSET 0002 AV DE L EUROPE CD 0354
3839197 ETABLISSEMENTS LAGARDE 03 SAS 975420217 03 CUSSET 0002 AV DE L EUROPE CD 0354
3839198 ETABLISSEMENTS LAGARDE 03 SAS 975420217 03 CUSSET 0002 AV DE L EUROPE CD 0354
3839199 ETABLISSEMENTS LAGARDE 03 SAS 975420217 03 CUSSET 0002 AV DE L EUROPE CD 0354
3839209 LA FONCIERE SAINTE MARIE 03 SCI 527631493 03 CUSSET 0002 RUE DE L HOTEL STE MARIE CD 0361
3839211 LA FONCIERE SAINTE MARIE 03 SCI 527631493 03 CUSSET 0002 RUE DE L HOTEL STE MARIE CD 0361
3839213 LA FONCIERE SAINTE MARIE 03 SCI 527631493 03 CUSSET 0002 RUE DE L HOTEL STE MARIE CD 0361
3839214 LA FONCIERE SAINTE MARIE 03 SCI 527631493 03 CUSSET 0002 RUE DE L HOTEL STE MARIE CD 0361
3839215 IMECO 03 SAS 348773425 03 CUSSET 0002 RUE DE L HOTEL STE MARIE CD 0361
3839223 SOCIETE GENERALE 03 SA 552120222 03 CUSSET 0002 RUE HENRI CUREYRAS CD 0436
3839479 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839480 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839481 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839482 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839483 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839484 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839485 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839486 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839487 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839488 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839489 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839490 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839491 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839492 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839493 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839494 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839495 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839496 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0002 RUE PIERRE BOUBET CI 0033
3839750 ENEDIS 03 SA 444608442 03 CUSSET 9002 RUE LAVOISIER CL 0002
3839779 LOCINDUS SA 03 SA 642041768 03 CUSSET 0002 RUE DES CHARMILLES CM 0066
3839817 IRFAN 03 SCI 788751600 03 CUSSET 0002 BD D ALSACE LORRAINE CM 0272
3839833 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0002 BD 1789 1989 DU BICENTENAIRE ZD 0048

 

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.