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 AV GILBERT ROUX found 23 results

# Company Address REF Cadastre
3839711 ECO-LOGIS CELESTINS 03 SCI 815205075 03 CUSSET 0001 AV GILBERT ROUX CK 0076
3839714 PYLA 03 SCI 825292717 03 CUSSET 0019 AV GILBERT ROUX CK 0158
3839727 AURESAB 03 SCI 518391289 03 CUSSET 0035 AV GILBERT ROUX CK 0251
3839728 AURESAB 03 SCI 518391289 03 CUSSET 0035 AV GILBERT ROUX CK 0252
3839729 AURESAB 03 SCI 518391289 03 CUSSET 0035 AV GILBERT ROUX CK 0252
3839730 SCI DES FEUILLES MORTES 03 SCI 751896168 03 CUSSET 0053 AV GILBERT ROUX CK 0273
3839731 APA 03 SCI 448010975 03 CUSSET 0067 AV GILBERT ROUX CK 0281
3839733 P L E M F 03 SCI 499963700 03 CUSSET 0069 AV GILBERT ROUX CK 0297
3839735 CHAMPS VICHY 03 SNC 788848539 03 CUSSET 0084 AV GILBERT ROUX CK 0378
3839736 SCI 03 CUSSET - ROUTE DE CHARMEIL 03 SCI 388594202 03 CUSSET 0016 AV GILBERT ROUX CK 0433
3839746 ENEDIS AGENCE DE TULLE 03 U10903506 03 CUSSET 0067 AV GILBERT ROUX CK 0447
3839747 MIMI 03 SCI 502235112 03 CUSSET 0016 AV GILBERT ROUX CK 0469
3839749 SCI PHACO 03 SCI 838204501 03 CUSSET 0052 AV GILBERT ROUX CK 0498
3839775 J G P 03 SAS 428670277 03 CUSSET 0092 AV GILBERT ROUX CM 0029
3839776 J G P 03 SAS 428670277 03 CUSSET 0092 AV GILBERT ROUX CM 0029
3839780 SCI RIME 03 SCI 821288602 03 CUSSET 0121 AV GILBERT ROUX CM 0076
3839794 DJR 03 SCI 792403693 03 CUSSET 0127 AV GILBERT ROUX CM 0082
3839795 DJR 03 SCI 792403693 03 CUSSET 0129 AV GILBERT ROUX CM 0083
3839796 DJR 03 SCI 792403693 03 CUSSET 0129 AV GILBERT ROUX CM 0083
3839805 ELIXIS PROPERTY 03 SARL 523556264 03 CUSSET 0094 AV GILBERT ROUX CM 0155
3839808 LOCINDUS SA 03 SA 642041768 03 CUSSET 0115 AV GILBERT ROUX CM 0204
3839814 K R EXPANSION 03 SAS 395150402 03 CUSSET 0102 AV GILBERT ROUX CM 0234
3839815 CEVEDE 03 SA 387622327 03 CUSSET 0111 AV GILBERT ROUX CM 0240

 

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.