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 25 CUSSEY SUR L found 27 results

# Company Address REF Cadastre
7944850 SCI CEMEAU 25 SCI U13439371 25 CUSSEY SUR LISON 0013 RUE DU CHALET C 0058
7944851 SCI CEMEAU 25 SCI U13439371 25 CUSSEY SUR LISON 0013 RUE DU CHALET C 0058
7944852 ENEDIS 25 SA 444608442 25 CUSSEY SUR LISON 0009 RUE GRANDE RUE C 0106
7944853 COMMUNE DE CUSSEY SUR LISON 25 COM 212501852 25 CUSSEY SUR LISON 0002 PL DES TILLES C 0106
7944854 COMMUNE DE CUSSEY SUR LISON 25 COM 212501852 25 CUSSEY SUR LISON 0001 PL DES TILLES C 0106
7944855 COMMUNE DE CUSSEY SUR LOGNON 25 COM 212501860 25 CUSSEY SUR L'OGNON 0003 RUE DU VILLAGE AB 0054
7944856 COMMUNE DE CUSSEY SUR LOGNON 25 COM 212501860 25 CUSSEY SUR L'OGNON 0023 GR GRANDE RUE AC 0047
7944857 INGENIERIE DIDIER CHAPUIS 25 SARL 447492299 25 CUSSEY SUR L'OGNON 0018 RUE DU VILLAGE AC 0055
7944858 LES GARCONS 25 SCI 513002360 25 CUSSEY SUR L'OGNON 0021 RUE DU VILLAGE AC 0067
7944859 M M L 25 SCI 808169031 25 CUSSEY SUR L'OGNON 0010 GR GRANDE RUE AC 0107
7944860 ENEDIS 25 SA 444608442 25 CUSSEY SUR L'OGNON 5036 GRANDES VIGNES AC 0108
7944861 ENEDIS 25 SA 444608442 25 CUSSEY SUR L'OGNON 5100 RUE DE BESANCON AC 0154
7944862 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 CUSSEY SUR L'OGNON 0001 RUE D AUXON DESSOUS AC 0174
7944863 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 CUSSEY SUR L'OGNON 0001 RUE D AUXON DESSOUS AC 0174
7944864 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 CUSSEY SUR L'OGNON 0001 RUE D AUXON DESSOUS AC 0174
7944865 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 CUSSEY SUR L'OGNON 0001 RUE D AUXON DESSOUS AC 0174
7944866 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 CUSSEY SUR L'OGNON 0001 RUE D AUXON DESSOUS AC 0174
7944867 OFFICE PUBLIC HLM DOUBS-HABITAT 25- 25 EPIC 272500018 25 CUSSEY SUR L'OGNON 0001 RUE D AUXON DESSOUS AC 0174
7944868 ORANGE 25 SA 380129866 25 CUSSEY SUR L'OGNON 5194 SAINT VAST AC 0175
7944869 LUMAEM 25 SCI 789658739 25 CUSSEY SUR L'OGNON 0027 RUE DU VILLAGE AC 0238
7944870 COMMUNE DE CUSSEY SUR LOGNON 25 COM 212501860 25 CUSSEY SUR L'OGNON 0018 GR GRANDE RUE AC 0311
7944871 SYNDICAT INTERCOMMUNAL EAU ASSAINISSEMENT AUXON ET CHATILLON 25 U22887351 25 CUSSEY SUR L'OGNON 5202 HERSE DE BRILLOTEY ZA 0151
7944872 MAJIDALAIN 25 SCI 503272080 25 CUSSEY SUR L'OGNON 0006 RUE DES CORVEES ZA 0183
7944873 CORVEE DES PLANTES 25 SCI 501630248 25 CUSSEY SUR L'OGNON 0001 RUE DES CORVEES ZA 0241
7944874 CORVEE DES PLANTES 25 SCI 501630248 25 CUSSEY SUR L'OGNON 0001 RUE DES CORVEES ZA 0241
7944875 DE LA MECANIQUE 25 EARL 407792795 25 CUSSEY SUR L'OGNON 5050 RUE DE LA MECANIQUE ZA 0271
7944876 INDIVISION BOILLOT 25 U19610878 25 CUSSEY SUR L'OGNON 0021 LOT DU ROND BOUCHET ZC 0321

 

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.