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 0006 found 57 results

# Company Address REF Cadastre
3838332 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE JACQUES COEUR AC 0282
3838344 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0006 ALL DANTON AC 0307
3838359 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0006 ALL ROBESPIERRE AC 0314
3838365 SCI SOGIMO VII 03 SCI 752677922 03 CUSSET 0006 BD 1789 1989 DU BICENTENAIRE AC 0400
3838406 SA DH L M FRANCE LOIRE 03 SA 673720744 03 CUSSET 0006 RUE DU GEVAUDAN BK 0518
3838512 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0006 ALL DU PERIGORD BP 0793
3838587 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838588 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838589 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838590 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838591 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838592 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838593 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838594 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838595 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838596 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE DE FRANCHE COMTE BR 0480
3838712 SCI OCULUS 03 SCI 789487535 03 CUSSET 0006 AV DU DRAPEAU BS 0065
3838723 MATERIAUX BOIS BETON MBB 03 SCI U24850136 03 CUSSET 0006 BD GENERAL DE GAULLE BS 0073
3838727 ROCO 03 SCI 400616074 03 CUSSET 0006 RUE DE LIEGE BS 0091
3838737 PAPRIKA 03 SCI 411321649 03 CUSSET 0006 RUE FOSS TOUR PRISONNIERE BS 0115
3838738 PAPRIKA 03 SCI 411321649 03 CUSSET 0006 RUE FOSS TOUR PRISONNIERE BS 0115
3838739 PAPRIKA 03 SCI 411321649 03 CUSSET 0006 RUE FOSS TOUR PRISONNIERE BS 0115
3838746 ENEDIS AGENCE DE TULLE 03 U10903506 03 CUSSET 0006 RUE DE LA COMEDIE BS 0237
3838841 HARMONIE 03 SCI 410097372 03 CUSSET 0006 RUE DE LA CONSTITUTION BT 0072
3838867 TASSILI 03 SCI 448894378 03 CUSSET 0006 RUE DE POLOGNE BT 0138
3838873 ANAIS-ELODIE 03 SCI 498534163 03 CUSSET 0006 RUE DES MOULINS BT 0146
3838877 SCI PALMER ESCULAPE 03 SCI 522372416 03 CUSSET 0006 RUE DU CENSEUR BT 0160
3838959 LES PREFERES 03 SAS 512883554 03 CUSSET 0013 RUE JEAN DESORGES BV 0006
3839046 DU GRAVIER 03 SCI 495327777 03 CUSSET 0006 RUE JEAN GIRAUDOUX BW 0152
3839118 JESTA 03 SCI 831879135 03 CUSSET 0006 CHE DE LA PERCHE BZ 0416
3839163 CARREFOUR PROPERTY FRANCE 03 SAS 775632169 03 CUSSET 0006 RTE DE CHARMEIL BZ 0463
3839165 CARREFOUR PROPERTY FRANCE 03 SAS 775632169 03 CUSSET 0006 RTE DE CHARMEIL BZ 0463
3839423 SCI R A A M 03 SCI 488482076 03 CUSSET 0035 RUE DES PEUPLIERS CI 0006
3839465 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839466 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839467 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839468 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839469 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839470 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839471 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839472 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839473 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839474 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839475 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839476 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839477 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839478 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0006 RUE PIERRE BOUBET CI 0033
3839769 KERCEGEO 03 SCI 437900202 03 CUSSET 0006 RUE AMPERE CL 0201
3839773 GM XII 03 SCI 450715198 03 CUSSET 0006 CHE DES BARTINS CM 0003
3839807 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0006 BD D ALSACE LORRAINE CM 0181
3839809 COMMUNE DE VICHY 03 COM 210303103 03 CUSSET 0006 RUE DU COTEAU CM 0208
3839820 MARINE 03 SCI 479540213 03 CUSSET 0125 RUE F LAFAYE A M MENUT ZA 0006
3839821 MARINE 03 SCI 479540213 03 CUSSET 0125 RUE F LAFAYE A M MENUT ZA 0006
3839822 MERCURE GRENET 03 SCI 350444808 03 CUSSET 0125 RUE F LAFAYE A M MENUT ZA 0006
3839823 DAUSSOULX 03 SC 450779707 03 CUSSET 0125 RUE F LAFAYE A M MENUT ZA 0006
3839824 SAXO 03 SCI 395068208 03 CUSSET 0125 RUE F LAFAYE A M MENUT ZA 0006
3839825 MARINE 03 SCI 479540213 03 CUSSET 0125 RUE F LAFAYE A M MENUT ZA 0006

 

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.