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 NEVERS 0025 found 126 results

# Company Address REF Cadastre
2443186 DEPARTEMENT DE LA NIEVRE 58 DEPT 225800010 58 NEVERS 0025 RUE DE VAUZELLES AB 0396
2443187 DEPARTEMENT DE LA NIEVRE 58 DEPT 225800010 58 NEVERS 0025 RUE DE VAUZELLES AB 0396
2443214 MOLIERE 58 SCI 827715913 58 NEVERS 0025 RUE MOLIERE AC 0127
2443382 COOPERATIVE D HABITAT RURAL DE L AUBE 58 SICA 302764121 58 NEVERS 9003 BD SAINT EXUPERY AD 0025
2444151 LOIRE ET SABLES 58 SCI 451192033 58 NEVERS 0025 RUE DES TAILLES AI 0388
2444627 LE JARDIN 58 SCI 441872652 58 NEVERS 0025 RUE DE LA CHAUSSADE AL 0200
2444762 LOCAZUR 58 SCI 810105577 58 NEVERS 0025 BD DE LA REPUBLIQUE AM 0206
2444763 LOCAZUR 58 SCI 810105577 58 NEVERS 0025 BD DE LA REPUBLIQUE AM 0206
2444824 SOUS LES MERS 58 SCI 828895201 58 NEVERS 0025 BD DE LA REPUBLIQUE AM 0323
2444826 SCI LA PIQUE 58 SCI 831797592 58 NEVERS 0025 RUE DE LA PIQUE AN 0008
2444871 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444872 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444873 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444874 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444875 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444876 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444877 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444878 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444879 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444880 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444881 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444882 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444883 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444884 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444885 SCI KAMA 58 SCI 821629748 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444886 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444887 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444888 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444889 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444890 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444891 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444892 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444893 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444894 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444895 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444896 SCI JURKO IMMO 58 SCI 833224074 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444897 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444898 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444899 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444900 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444901 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444902 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444903 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444904 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444905 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444906 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444907 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444908 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444909 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444910 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444911 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444912 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444913 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444914 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444915 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444916 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444917 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444918 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444919 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444920 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444921 SCI JURKO IMMO 58 SCI 833224074 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444922 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444923 SCI SOLIDARITE 58 SCI 810940445 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444924 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444925 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444926 SCI KAMA 58 SCI 821629748 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2445874 CENTRE DEPARTEMENTAL DE GESTION DE LA FONCTION PUBLIQUE TERR 58 U23004482 58 NEVERS 0024 RUE DU CHAMP DE FOIRE BE 0025
2445875 CENTRE DEPARTEMENTAL DE GESTION DE LA FONCTION PUBLIQUE TERR 58 U23004482 58 NEVERS 0024 RUE DU CHAMP DE FOIRE BE 0025
2445955 DECORDE-CHAMBEROD 58 SCI 504938838 58 NEVERS 0025 RUE DU PETIT MOUESSE BE 0140
2446033 LGB 58 SCI 443547641 58 NEVERS 0032 RUE DE NIEVRE BH 0025
2446034 LGB 58 SCI 443547641 58 NEVERS 0032 RUE DE NIEVRE BH 0025
2446059 SCI ADIL 58 SCI 791374283 58 NEVERS 0044 RUE ST ETIENNE BI 0025
2446060 SCI ADIL 58 SCI 791374283 58 NEVERS 0044 RUE ST ETIENNE BI 0025
2446122 ARMURE 58 SCI 502219074 58 NEVERS 0025 RUE ST ETIENNE BI 0212
2446123 ARMURE 58 SCI 502219074 58 NEVERS 0025 RUE ST ETIENNE BI 0212
2446168 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446169 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446170 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446171 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446172 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446173 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446475 THYBELINE 58 SCI 449523562 58 NEVERS 0025 RUE ST MARTIN BL 0016
2446476 THYBELINE 58 SCI 449523562 58 NEVERS 0025 RUE ST MARTIN BL 0016
2446489 ROJUCA 58 SCI 353548696 58 NEVERS 0003 RUE ST MARTIN BL 0025
2446622 SCI DU 58 58 SCI 832217624 58 NEVERS 0025 AV PIERRE BEREGOVOY BM 0012
2446623 BOULMIL 58 SCI 326862562 58 NEVERS 0025 AV PIERRE BEREGOVOY BM 0014
2446667 LA MONTELLOISE 58 SCI 454090069 58 NEVERS 0025 RUE DE REMIGNY BM 0044
2446668 LA MONTELLOISE 58 SCI 454090069 58 NEVERS 0025 RUE DE REMIGNY BM 0044
2446669 LA MONTELLOISE 58 SCI 454090069 58 NEVERS 0025 RUE DE REMIGNY BM 0044
2446746 FC FG 58 SCI 422378661 58 NEVERS 0025 RUE JEAN DESVEAUX BM 0158
2446747 FC FG 58 SCI 422378661 58 NEVERS 0025 RUE JEAN DESVEAUX BM 0158
2447002 FMTI 58 SCI 494519366 58 NEVERS 0025 AV GENERAL DE GAULLE BO 0106
2447384 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0009 RUE DES MARIENNES BW 0025
2447385 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0009 RUE DES MARIENNES BW 0025
2447994 SOCIETE CIVILE IMMOBILIERE DES EXPERTS DU TREIZIEME 58 SCI 812734465 58 NEVERS 0025 RUE DU 13EME DE LIGNE CL 0066
2448036 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0025 RUE DES MONTOTS CL 0144
2448037 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0025 RUE DES MONTOTS CL 0145
2448038 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0025 RUE DES MONTOTS CL 0145
2448039 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0025 RUE DES MONTOTS CL 0145
2448693 SCI HORIZON 2000 58 SCI U23233225 58 NEVERS 0025 RUE DUPIN CR 0231

 

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.