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 0012 found 36 results

# Company Address REF Cadastre
3838301 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 CHE DE CHAMPCOURT AC 0282
3838338 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE JACQUES COEUR AC 0282
3838350 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0012 ALL DANTON AC 0307
3838363 SOCIETE ANONYME DHABITATION A LOYER MODERE LE TOIT FAMILIAL 03 SA 406080440 03 CUSSET 0012 RUE VOLTAIRE AC 0316
3838514 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0012 RUE DU DAUPHINE BP 0805
3838530 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0012 RUE DE BOURGOGNE BR 0195
3838835 RASPOUTINE 03 SCI 504041963 03 CUSSET 0012 RUE SATURNIN ARLOING BT 0026
3838843 ROCO 03 SCI 400616074 03 CUSSET 0012 RUE DE LA CONSTITUTION BT 0077
3838862 LA BRISE 03 SCI 392028759 03 CUSSET 0012 RUE DE POLOGNE BT 0135
3838863 LA BRISE 03 SCI 392028759 03 CUSSET 0012 RUE DE POLOGNE BT 0135
3838864 LA BRISE 03 SCI 392028759 03 CUSSET 0012 RUE DE POLOGNE BT 0135
3838880 LES GONDOLES 03 SCI 534468624 03 CUSSET 0012 RUE ANDRE BAILLER BT 0166
3839037 A T A PRALONG 03 SARL 485205421 03 CUSSET 0012 CHE DE PRALONG BW 0009
3839038 A T A PRALONG 03 SARL 485205421 03 CUSSET 0012 CHE DE PRALONG BW 0009
3839039 A T A PRALONG 03 SARL 485205421 03 CUSSET 0012 CHE DE PRALONG BW 0009
3839040 A T A PRALONG 03 SARL 485205421 03 CUSSET 0012 CHE DE PRALONG BW 0009
3839041 A T A PRALONG 03 SARL 485205421 03 CUSSET 0012 CHE DE PRALONG BW 0009
3839162 SUEZ RV CENTRE EST 03 SAS 343488508 03 CUSSET 0012 BD 1789 1989 DU BICENTENAIRE BZ 0446
3839543 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839544 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839545 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839546 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839547 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839548 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839549 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839550 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839551 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839552 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839553 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839554 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839555 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839556 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839557 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0012 RUE PIERRE BOUBET CI 0059
3839800 SCI LISE 03 SCI 801878406 03 CUSSET 0012 RUE DES BARTINS CM 0106
3839801 SCI LISE 03 SCI 801878406 03 CUSSET 0012 RUE DES BARTINS CM 0106
3839802 SCI LISE 03 SCI 801878406 03 CUSSET 0012 RUE DES BARTINS CM 0106

 

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.