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 0055 found 25 results

# Company Address REF Cadastre
3838271 DES JUSTICES 03 SCI 510844863 03 CUSSET 0023 BD D ALSACE LORRAINE AB 0350
3838273 MATHIFLO 03 SCI 424659977 03 CUSSET 0015 BD D ALSACE LORRAINE AB 0368
3838276 DES JUSTICES 03 SCI 510844863 03 CUSSET 0023 BD D ALSACE LORRAINE AB 0468
3838278 KEOLIS SUD ALLIER 03 SAS 975720111 03 CUSSET 0014 BD D ALSACE LORRAINE AB 0503
3838281 SCI VIN-SI 03 SC 390559219 03 CUSSET 0020 BD D ALSACE LORRAINE AB 0552
3838282 SYSCO FRANCE SAS 03 SAS 316807015 03 CUSSET 0017 BD D ALSACE LORRAINE AB 0568
3838283 SYSCO FRANCE SAS 03 SAS 316807015 03 CUSSET 0019 BD D ALSACE LORRAINE AB 0568
3838478 SCIC HABITAT AUVERGNE ET BOURBONNAIS 03 SA 936050012 03 CUSSET 0055 RUE DE PROVENCE BP 0593
3838502 AUVERGNE HABITAT 03 SA 856200746 03 CUSSET 0055 RUE DU DAUPHINE BP 0729
3839033 L2M 03 SCI 818164790 03 CUSSET 0055 RUE DE LA BARGE BV 0546
3839034 L2M 03 SCI 818164790 03 CUSSET 0055 RUE DE LA BARGE BV 0546
3839081 SOCIETE NATIONALE SNCF 03 SA 552049447 03 CUSSET 9001 RUE DE LA GARE BX 0055
3839082 SOCIETE NATIONALE SNCF 03 SA 552049447 03 CUSSET 9003 RUE DE LA GARE BX 0055
3839257 IMECO 03 SAS 348773425 03 CUSSET 0001 AV DE L EUROPE CE 0055
3839258 SCI LIMAYA 03 SCI 821434594 03 CUSSET 0001 AV DE L EUROPE CE 0055
3839259 IMECO 03 SAS 348773425 03 CUSSET 0001 AV DE L EUROPE CE 0055
3839424 AVERPAHM 03 ASS 779004845 03 CUSSET 0055 RUE DE DARCIN CI 0027
3839751 LE CLOS DE GAUVIN 03 SCI 447796756 03 CUSSET 0055 RTE DE CHARMEIL CL 0024
3839799 GRDF 03 SA 444786511 03 CUSSET 9001 BD D ALSACE LORRAINE CM 0101
3839807 COMMUNE DE CUSSET 03 COM 210300950 03 CUSSET 0006 BD D ALSACE LORRAINE CM 0181
3839812 CA VICHY COMMUNAUTE 03 COAG 200071363 03 CUSSET 0008 BD D ALSACE LORRAINE CM 0214
3839813 ZHOU 03 SCI 802751248 03 CUSSET 0004 BD D ALSACE LORRAINE CM 0231
3839817 IRFAN 03 SCI 788751600 03 CUSSET 0002 BD D ALSACE LORRAINE CM 0272
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.