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 0025 found 34 results

# Company Address REF Cadastre
3838292 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 RUE WOLFGANG AMADEUS MOZART AC 0282
3838293 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 RUE WOLFGANG AMADEUS MOZART AC 0282
3838294 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 RUE WOLFGANG AMADEUS MOZART AC 0282
3838295 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 RUE WOLFGANG AMADEUS MOZART AC 0282
3838296 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 RUE WOLFGANG AMADEUS MOZART AC 0282
3838371 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0025 RTE DE CHASSIGNOL AD 0206
3838412 ARC EN CIEL 03 SCI 397565581 03 CUSSET 0008 RUE DU CHAMP D AUGER BL 0025
3838517 LADRET 03 SCI 391401205 03 CUSSET 0025 RUE CARNOT BR 0083
3838518 LADRET 03 SCI 391401205 03 CUSSET 0025 RUE CARNOT BR 0083
3838519 LADRET 03 SCI 391401205 03 CUSSET 0025 RUE CARNOT BR 0083
3838601 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0025 RUE DE FRANCHE COMTE BR 0568
3838613 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838614 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838615 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838616 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838617 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838618 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838619 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838620 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838621 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838622 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838623 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DU DRAPEAU BS 0042
3838833 3MF 03 SCI 534217054 03 CUSSET 0010 RUE SATURNIN ARLOING BT 0025
3838834 3MF 03 SCI 534217054 03 CUSSET 0010 RUE SATURNIN ARLOING BT 0025
3838866 PERRET 03 SCI 453323479 03 CUSSET 0025 CRS LAFAYETTE BT 0137
3839219 ROGER LEON 03 SCI 419271861 03 CUSSET 0025 RUE ANTOINETTE MIZON CD 0377
3839235 SCI GENERAL RAYNAL 03 SCI 510196777 03 CUSSET 0025 RUE DU GENERAL RAYNAL CD 0543
3839236 SCI GENERAL RAYNAL 03 SCI 510196777 03 CUSSET 0025 RUE DU GENERAL RAYNAL CD 0545
3839323 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DE L EUROPE CE 0290
3839324 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DE L EUROPE CE 0290
3839325 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DE L EUROPE CE 0290
3839326 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DE L EUROPE CE 0290
3839327 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 AV DE L EUROPE CE 0290
3839328 OFFICE PUBLIC HABITAT ALLIER 03 EPIC 270300023 03 CUSSET 0025 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.