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 58 COSNE COURS SUR LOIRE 0010 found 30 results

# Company Address REF Cadastre
2436545 PASTEUR 58 SCI 821116886 58 COSNE COURS SUR LOIRE 0010 RUE CHOLLET AC 0316
2436546 PASTEUR 58 SCI 821116886 58 COSNE COURS SUR LOIRE 0010 RUE CHOLLET AC 0316
2436646 COMMUNE DE COSNE COURS SUR LOIRE 58 COM 215800863 58 COSNE COURS SUR LOIRE 0010 RUE VICTOR HUGO AD 0618
2436795 CF DU VAL DE LOIRE 58 SCI 452706716 58 COSNE COURS SUR LOIRE 0010 IMP SAINT PIERRE AL 0041
2436861 COMMUNE DE COSNE COURS SUR LOIRE 58 COM 215800863 58 COSNE COURS SUR LOIRE 0010 RUE ALPHONSE BAUDIN AM 0064
2437117 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437118 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437119 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437120 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437121 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437122 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437123 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437124 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437125 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437126 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437127 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437128 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COSNE COURS SUR LOIRE 0010 RUE GAL BINOT LOT BINOT AS 0148
2437153 CPR 58 SCI 847881596 58 COSNE COURS SUR LOIRE 0010 RUE HONORE DE BALZAC AT 0154
2437171 CROIX-JANVIER 58 SCI 481101640 58 COSNE COURS SUR LOIRE 0010 RUE CROIX JANVIER AT 0699
2437203 COMMUNE DE COSNE COURS SUR LOIRE 58 COM 215800863 58 COSNE COURS SUR LOIRE 0010 CAPITAINE CALVAT AW 0425
2437356 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 ALL SAINT EXUPERY BV 0007
2437357 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 ALL SAINT EXUPERY BV 0007
2437358 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 ALL SAINT EXUPERY BV 0007
2437359 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 ALL SAINT EXUPERY BV 0007
2437360 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 ALL SAINT EXUPERY BV 0007
2437794 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 AV DE LA PAIX BV 0187
2437795 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 AV DE LA PAIX BV 0187
2437796 NIEVRE HABITAT OPDHLM DE LA NIEVRE 58 U22975309 58 COSNE COURS SUR LOIRE 0010 AV DE LA PAIX BV 0187
2437907 PERNOLARI 58 SARL 501512073 58 COSNE COURS SUR LOIRE 0010 RUE DES VIGNES 091 AN 0008
2437915 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 COSNE COURS SUR LOIRE 0010 RUE DES ERABLES 091 AO 0181

 

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.