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 0017 found 23 results

# Company Address REF Cadastre
3838265 URALDE IMMOBILIER 03 SCI 820107530 03 CUSSET 0017 RUE DE ROMAINVILLE AB 0278
3838282 SYSCO FRANCE SAS 03 SAS 316807015 03 CUSSET 0017 BD D ALSACE LORRAINE AB 0568
3838313 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 RUE WOLFGANG AMADEUS MOZART AC 0282
3838599 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0017 RUE DE FRANCHE COMTE BR 0568
3838757 TICHRI 03 SCI 841834930 03 CUSSET 0017 RUE GAMBETTA BS 0243
3838758 SCI OLISI 03 SCI 531727022 03 CUSSET 0017 RUE GAMBETTA BS 0243
3838759 DAVID 03 SCI 344218177 03 CUSSET 0017 RUE GAMBETTA BS 0243
3838874 ANAIS-ELODIE 03 SCI 498534163 03 CUSSET 0017 CRS LAFAYETTE BT 0146
3838958 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0017 PL VICTOR HUGO BT 0283
3838963 DIOCESAINE MOULINS 03 ASS 779040039 03 CUSSET 0017 RUE DES PRESFERRES BV 0141
3839074 SCI BERGERONNETTE 03 SCI 823178082 03 CUSSET 0017 RUE DE L INDUSTRIE BX 0031
3839075 SCI BERGERONNETTE 03 SCI 823178082 03 CUSSET 0017 RUE DE L INDUSTRIE BX 0031
3839266 A L P 03 SCI 340732023 03 CUSSET 0017 ALL MESDAMES CE 0107
3839294 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 AV DE L EUROPE CE 0290
3839295 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 AV DE L EUROPE CE 0290
3839296 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 AV DE L EUROPE CE 0290
3839297 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 AV DE L EUROPE CE 0290
3839298 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 AV DE L EUROPE CE 0290
3839299 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0017 AV DE L EUROPE CE 0290
3839412 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0017 RUE DE PICARDIE CH 0306
3839715 MALDAN 03 SAS 977320159 03 CUSSET 0017 RUE DE DARCIN CK 0195
3839737 ESPACE 03 SCI 399187509 03 CUSSET 0017 RUE JEAN BONNET CK 0444
3839764 LES FLEURS DE CHAMPCOURT 03 SCI 493943179 03 CUSSET 0017 RUE DES MARAICHERS CL 0120

 

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.