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 0015 B found 22 results

# Company Address REF Cadastre
3838264 CAMARIC JP 03 SCI 341569051 03 CUSSET 0015 RUE DE ROMAINVILLE AB 0277
3838273 MATHIFLO 03 SCI 424659977 03 CUSSET 0015 BD D ALSACE LORRAINE AB 0368
3838312 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 RUE WOLFGANG AMADEUS MOZART AC 0282
3838370 SCI SOGIMO VI 03 SCI 752677856 03 CUSSET 0015 BD 1789 1989 DU BICENTENAIRE AC 0525
3838386 VICHY HABITAT 03 SEM 632011292 03 CUSSET 0015 CHE DES MURIERS AK 0361
3838388 MARIE 03 SCI 431603729 03 CUSSET 0015 RTE DE LAPALISSE AL 0309
3838714 STELA 03 SCI 451457667 03 CUSSET 0015 RUE GAMBETTA BS 0068
3838715 AGENCE LACLOTRE 03 309449932 03 CUSSET 0015 RUE GAMBETTA BS 0068
3838716 MORELS 03 SCI 490773603 03 CUSSET 0015 RUE GAMBETTA BS 0068
3838717 STEMY 03 SCI 353806284 03 CUSSET 0015 RUE GAMBETTA BS 0068
3838718 SCI DES 3 ACACIAS 03 SCI U14964979 03 CUSSET 0015 RUE GAMBETTA BS 0068
3838883 PFF 03 SCI 500064407 03 CUSSET 0015 RUE DESBREST LACORRE BT 0189
3838957 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0015 PL VICTOR HUGO BT 0282
3838962 DIOCESAINE MOULINS 03 ASS 779040039 03 CUSSET 0015 RUE DES PRESFERRES BV 0141
3839172 LES CAPUCINS DE GUE 03 SCI 530013457 03 CUSSET 0005 RUE OLIVIER GRASSET CD 0015
3839173 LES CAPUCINS DE GUE 03 SCI 530013457 03 CUSSET 0005 RUE OLIVIER GRASSET CD 0015
3839288 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 AV DE L EUROPE CE 0290
3839289 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 AV DE L EUROPE CE 0290
3839290 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 AV DE L EUROPE CE 0290
3839291 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 AV DE L EUROPE CE 0290
3839292 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 AV DE L EUROPE CE 0290
3839293 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0015 AV DE L EUROPE CE 0290

 

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.