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 0004 found 116 results

# Company Address REF Cadastre
3838330 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE JACQUES COEUR AC 0282
3838342 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0004 ALL DANTON AC 0307
3838358 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0004 ALL ROBESPIERRE AC 0314
3838378 VICHY HABITAT 03 SEM 632011292 03 CUSSET 0004 CHE DES MURIERS AK 0332
3838392 SCI LE DOMAINE DE L AIRE 03 SCI 322591371 03 CUSSET 9006 DOMAINE DE CHEZ LAIRE BD 0004
3838576 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838577 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838578 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838579 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838580 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838581 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838582 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838583 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838584 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838585 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838586 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE FRANCHE COMTE BR 0480
3838711 MAGE 03 SC 493942981 03 CUSSET 0004 AV DU DRAPEAU BS 0065
3838726 MATERIAUX BOIS BETON 03 SCI 384629770 03 CUSSET 0004 RUE DE LIEGE BS 0090
3838730 ROCO 03 SCI 400616074 03 CUSSET 0004 RUE DE LA TOUR PRISONNIERE BS 0092
3838740 LE BLE DE LA GRENOUILLE 03 SCI 479110991 03 CUSSET 0004 RUE FOSS TOUR PRISONNIERE BS 0116
3838756 STEMY 03 SCI 353806284 03 CUSSET 0004 RUE DE LA COMEDIE BS 0243
3838760 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0250
3838761 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0250
3838762 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838763 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838764 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838765 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838766 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838767 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838768 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838769 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838770 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838771 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838772 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838773 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838774 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838775 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838776 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838777 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838778 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838779 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838780 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838781 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838782 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838783 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838784 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838785 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838786 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838787 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838788 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838789 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE DE L HOTEL DIEU BS 0251
3838853 RA 03 SCI 413445990 03 CUSSET 0004 RUE CHARLES LOUIS PHILIPPE BT 0123
3838854 RA 03 SCI 413445990 03 CUSSET 0004 RUE CHARLES LOUIS PHILIPPE BT 0123
3838855 RA 03 SCI 413445990 03 CUSSET 0004 RUE CHARLES LOUIS PHILIPPE BT 0123
3838856 RA 03 SCI 413445990 03 CUSSET 0004 RUE CHARLES LOUIS PHILIPPE BT 0123
3838871 SCI DE LA RUE DE POLOGNE 03 SCI U24780239 03 CUSSET 0004 RUE DE POLOGNE BT 0139
3838872 SCI DE LA RUE DE POLOGNE 03 SCI U24780239 03 CUSSET 0004 RUE DE POLOGNE BT 0139
3838895 PATRIMONIUM INVEST 03 SCI 797432010 03 CUSSET 0004 RUE ROCHER FAVYE BT 0199
3838896 PATRIMONIUM INVEST 03 SCI 797432010 03 CUSSET 0004 RUE ROCHER FAVYE BT 0199
3838905 SCI PATRIMONIA 03 SCI 442817227 03 CUSSET 0004 PL RADOULT DE LAFOSSE BT 0214
3838954 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0004 RUE PRESIDENT WILSON BT 0278
3838955 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0004 RUE PRESIDENT WILSON BT 0278
3838956 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0004 RUE PRESIDENT WILSON BT 0278
3839042 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0004 RUE EMILE GUILLAUMIN BW 0056
3839116 SCI REPO 03 SCI 383803368 03 CUSSET 0004 CHE DE LA PERCHE BZ 0392
3839164 ENEDIS 03 SA 444608442 03 CUSSET 0004 RTE DE CHARMEIL BZ 0463
3839202 GAZ RESEAU DISTRIBUTION FRANCE AG CPTABLE CERGY 03 U24851616 03 CUSSET 0004 RUE DE L HOTEL STE MARIE CD 0359
3839203 ENEDIS AGENCE DE TULLE 03 U10903506 03 CUSSET 0004 RUE DE L HOTEL STE MARIE CD 0360
3839204 GAZ RESEAU DISTRIBUTION FRANCE AG CPTABLE CERGY 03 U24851616 03 CUSSET 0004 RUE DE L HOTEL STE MARIE CD 0360
3839222 GIBSON 03 SCI 351460951 03 CUSSET 0004 CRS TRACY CD 0432
3839224 AS2H 03 SCI 841214315 03 CUSSET 0004 ALL PIERRE BERTHOMIER CD 0440
3839225 AS2H 03 SCI 841214315 03 CUSSET 0004 ALL PIERRE BERTHOMIER CD 0440
3839226 AS2H 03 SCI 841214315 03 CUSSET 0004 ALL PIERRE BERTHOMIER CD 0440
3839239 SCI DE LA SOURCE RADIEUSE SC PARTICULIERE 03 SCI U24726101 03 CUSSET 0004 RUE DE LA SOURCE RADIEUSE CD 0563
3839240 SCI DE LA SOURCE RADIEUSE SC PARTICULIERE 03 SCI U24726101 03 CUSSET 0004 RUE DE LA SOURCE RADIEUSE CD 0563
3839426 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839427 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839428 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839429 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839430 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839431 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839432 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839433 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839434 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839435 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839436 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839437 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839438 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839439 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839440 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839441 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839442 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839443 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839444 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839445 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839446 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839450 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839455 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839461 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033
3839462 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0004 RUE PIERRE BOUBET CI 0033

 

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.