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 0003 B found 59 results

# Company Address REF Cadastre
3838329 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE JACQUES COEUR AC 0282
3838341 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0003 ALL DANTON AC 0307
3838353 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0003 ALL ROBESPIERRE AC 0311
3838383 VICHY HABITAT 03 SEM 632011292 03 CUSSET 0003 CHE DES MURIERS AK 0355
3838415 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838416 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838417 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838418 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838419 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838420 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838421 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838422 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838423 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838424 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838425 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE ANDREAU BL 0320
3838520 PFF 03 SCI 500064407 03 CUSSET 0003 RUE CARNOT BR 0095
3838521 PFF 03 SCI 500064407 03 CUSSET 0003 RUE CARNOT BR 0095
3838612 LA COMEDIE 03 SCI 408051183 03 CUSSET 0003 RUE DE LA COMEDIE BS 0019
3838696 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE CHARLES LOUIS PHILIPPE BS 0047
3838697 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE CHARLES LOUIS PHILIPPE BS 0047
3838698 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE CHARLES LOUIS PHILIPPE BS 0047
3838699 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RUE CHARLES LOUIS PHILIPPE BS 0047
3838829 LA GRENOUILLE 03 SCI 413627696 03 CUSSET 0013 PL LOUIS BLANC BT 0003
3838927 SCI PATRIMONIA 03 SCI 442817227 03 CUSSET 0003 BD GENERAL DE GAULLE BT 0242
3838928 SCI PATRIMONIA 03 SCI 442817227 03 CUSSET 0003 BD GENERAL DE GAULLE BT 0242
3838930 LE MAZET 03 SCI 422571919 03 CUSSET 0003 CRS ARLOING BT 0254
3838931 LE MAZET 03 SCI 422571919 03 CUSSET 0003 CRS ARLOING BT 0254
3838932 LE MAZET 03 SCI 422571919 03 CUSSET 0003 CRS ARLOING BT 0254
3838944 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RLE DU DOUET BT 0277
3838945 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0003 RLE DU DOUET BT 0277
3838974 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838975 ENEDIS AGENCE DE TULLE 03 U10903506 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838976 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838977 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838978 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838979 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838980 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838981 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838982 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838983 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838984 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838985 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838986 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3838987 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0003 BD DU GRAVIER BV 0403
3839035 MORLAT 03 SCI 388783375 03 CUSSET 0010 CHE DE PRALONG BW 0003
3839036 MORLAT 03 SCI 388783375 03 CUSSET 0010 CHE DE PRALONG BW 0003
3839098 DES 4 F 03 SCI 505038133 03 CUSSET 0003 RTE DE PARIS BZ 0068
3839099 DES 4 F 03 SCI 505038133 03 CUSSET 0003 RTE DE PARIS BZ 0068
3839100 DES 4 F 03 SCI 505038133 03 CUSSET 0003 RTE DE PARIS BZ 0068
3839103 DES PRES 03 SCI 326114543 03 CUSSET 0003 IMP JEAN LAFAURE BZ 0124
3839113 HOLDING MATHEIX 03 SAS 976220012 03 CUSSET 0003 IMP DE CHAMPCOURT BZ 0213
3839170 CALINE 03 SCI 403583784 03 CUSSET 0056 RUE ANTOINETTE MIZON CD 0003
3839418 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0003 RUE DE PICARDIE CH 0338
3839419 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0003 RUE DE PICARDIE CH 0338
3839420 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0003 RUE DE PICARDIE CH 0338
3839421 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0003 RUE DE PICARDIE CH 0338
3839761 DELICE 14 03 SCI 799613815 03 CUSSET 0003 RUE AMPERE CL 0057
3839773 GM XII 03 SCI 450715198 03 CUSSET 0006 CHE DES BARTINS CM 0003
3839811 SOGIMO II 03 SCI 502818446 03 CUSSET 0003 RUE DE ROMAINVILLE CM 0212

 

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.