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 0008 found 89 results

# Company Address REF Cadastre
3833723 LE CHATEAU AMBULANT 03 SCI 802163139 03 ARRONNES 0008 RTE DE CUSSET A 0590
3838279 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0008 RUE GEORGES FERRIER AB 0528
3838307 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE WOLFGANG AMADEUS MOZART AC 0282
3838334 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE JACQUES COEUR AC 0282
3838346 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0008 ALL DANTON AC 0307
3838360 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0008 ALL ROBESPIERRE AC 0314
3838379 VICHY HABITAT 03 SEM 632011292 03 CUSSET 0008 CHE DES MURIERS AK 0334
3838402 P R E C 03 SCI 828689604 03 CUSSET 0008 RUE GEORGES GUYNEMER BK 0180
3838412 ARC EN CIEL 03 SCI 397565581 03 CUSSET 0008 RUE DU CHAMP D AUGER BL 0025
3838550 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838551 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838552 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838553 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838554 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838555 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838556 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838557 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838558 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838559 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838560 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838561 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838562 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838563 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838564 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838565 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838566 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838567 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838568 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838569 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838570 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838571 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838572 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838573 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838574 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE DE FRANCHE COMTE BR 0480
3838728 ROCO 03 SCI 400616074 03 CUSSET 0008 RUE DE LIEGE BS 0092
3838729 ROCO 03 SCI 400616074 03 CUSSET 0008 RUE DE LIEGE BS 0092
3838820 SCI BP 03 SC 478292998 03 CUSSET 0008 RUE GAMBETTA BS 0267
3838821 ENEDIS AGENCE DE TULLE 03 U10903506 03 CUSSET 0008 RUE GAMBETTA BS 0267
3838836 MJP 03 SCI 423160456 03 CUSSET 0008 PL VICTOR HUGO BT 0037
3838842 ANDREW BALTIMORE LLC 03 SC U17028850 03 CUSSET 0008 RUE DE LA CONSTITUTION BT 0073
3838868 TASSILI 03 SCI 448894378 03 CUSSET 0008 RUE DE POLOGNE BT 0138
3838869 TASSILI 03 SCI 448894378 03 CUSSET 0008 RUE DE POLOGNE BT 0138
3838908 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0008 RUE PRESIDENT WILSON BT 0221
3838909 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0008 RUE PRESIDENT WILSON BT 0221
3838910 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0008 RUE PRESIDENT WILSON BT 0221
3838915 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838916 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838917 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838918 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838919 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838920 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838921 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838922 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE CHARLES LOUIS PHILIPPE BT 0227
3838972 D4 03 SCI 534791678 03 CUSSET 0008 RUE DU GENERAL RAYNAL BV 0363
3839045 DU GRAVIER 03 SCI 495327777 03 CUSSET 0008 RUE JEAN GIRAUDOUX BW 0149
3839070 SCI CHAMP DE LA GRAVIERE 03 SCI U24753401 03 CUSSET 0053 RUE DE L INDUSTRIE BX 0008
3839071 SCI CHAMP DE LA GRAVIERE 03 SCI U24753401 03 CUSSET 0053 RUE DE L INDUSTRIE BX 0008
3839072 SCI CHAMP DE LA GRAVIERE 03 SCI U24753401 03 CUSSET 0053 RUE DE L INDUSTRIE BX 0008
3839227 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 03 ETAT U28233956 03 CUSSET 0008 RUE DU BIEF CD 0462
3839238 LAGAYROU 03 SCI 821713567 03 CUSSET 0008 RUE DE LA SOURCE RADIEUSE CD 0562
3839497 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839498 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839499 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839500 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839501 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839502 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839503 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839504 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839505 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839506 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839507 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839508 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839509 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839510 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839511 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839512 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839513 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839514 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839515 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839516 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839517 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839518 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839519 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839520 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839521 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0008 RUE PIERRE BOUBET CI 0033
3839770 KERCEGEO 03 SCI 437900202 03 CUSSET 0008 RUE AMPERE CL 0201
3839812 CA VICHY COMMUNAUTE 03 COAG 200071363 03 CUSSET 0008 BD D ALSACE LORRAINE CM 0214
3839818 CA VICHY COMMUNAUTE 03 COAG 200071363 03 CUSSET 0008 BD D ALSACE LORRAINE CM 0279
3839819 REINHAUSEN FRANCE 03 SAS 440640589 03 CUSSET 0008 BD D ALSACE LORRAINE CM 0282

 

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.