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 0029 found 41 results

# Company Address REF Cadastre
2438013 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COULANGES LES NEVERS 0029 RUE SALVADOR ALLENDE AC 0711
2442394 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 MARZY 0164 RTE DE NEVERS AP 0029
2442395 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 MARZY 0164 RTE DE NEVERS AP 0029
2443180 ADEA 58 SCI 409901451 58 NEVERS 0029 RUE DU DOCTEUR LEVEILLE AB 0294
2443798 SCI CHERAZEDE 58 SCI 527979066 58 NEVERS 0029 RUE DE PARIGNY AH 0380
2444601 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 0029 RUE JEAN GAUTHERIN AL 0011
2445099 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U22961305 58 NEVERS 0029 FG DU GRAND MOUESSE AY 0182
2446109 CATRI 58 SCI 393963475 58 NEVERS 0029 RUE DE LA BARRE BI 0158
2446110 CATRI 58 SCI 393963475 58 NEVERS 0029 RUE DE LA BARRE BI 0158
2446111 CATRI 58 SCI 393963475 58 NEVERS 0029 RUE DE LA BARRE BI 0158
2446120 SOC ALAIN MICHOT 58 SARL 333892735 58 NEVERS 0029 RUE ST ETIENNE BI 0210
2446121 SOC ALAIN MICHOT 58 SARL 333892735 58 NEVERS 0029 RUE ST ETIENNE BI 0210
2446141 SCI JULIE-TIPHANIE 58 SCI 793932328 58 NEVERS 0029 RUE DE LA PREFECTURE BI 0275
2446273 SAINT ETIENNE 58 SCI 454082884 58 NEVERS 0011 RUE ST ETIENNE BK 0029
2446274 SAINT ETIENNE 58 SCI 454082884 58 NEVERS 0011 RUE ST ETIENNE BK 0029
2446275 SAINT ETIENNE 58 SCI 454082884 58 NEVERS 0016 RUE CREUSE BK 0029
2446491 KLAIA 58 SCI 521511675 58 NEVERS 0007 PL SAINT SEBASTIEN BL 0029
2446633 SCI MATIM 58 SCI 823620166 58 NEVERS 0020 RUE ST MARTIN BM 0029
2446920 PALISSON 58 SCI 703720649 58 NEVERS 0004 AV GENERAL DE GAULLE BO 0029
2446921 AXIMATISTE 58 SARL 485185250 58 NEVERS 0004 AV GENERAL DE GAULLE BO 0029
2447115 LES DUCS DE LOIRE 58 SCI 378206734 58 NEVERS 0029 RUE DU 14 JUILLET BP 0076
2447684 ENEDIS 58 SA 444608442 58 NEVERS 0029 RUE DES ARDENETS BZ 0537
2447717 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0029 RUE DOCTEUR NOEL BERRIER CD 0314
2447856 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447857 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447858 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447859 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447860 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447861 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447862 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447863 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2447864 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE COLONEL JEANPIERRE CI 0079
2448479 PREF 58 SCI 384069035 58 NEVERS 0019 RUE DE CHARLEVILLE-MEZIERES CO 0029
2448480 PREF 58 SCI 384069035 58 NEVERS 0019 RUE DE CHARLEVILLE-MEZIERES CO 0029
2448481 PREF 58 SCI 384069035 58 NEVERS 0019 RUE DE CHARLEVILLE-MEZIERES CO 0029
2448563 ENEDIS 58 SA 444608442 58 NEVERS 0029 RUE P VAILLANT COUTURIER CP 0102
2448756 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DE L AIGUILLON CS 0029
2448759 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0029 RUE ANDRE KRAEMER CS 0073
2449469 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0029 RUE JEAN MAITRON CZ 0153
2449507 AMD 58 SCI 752222836 58 NEVERS 0007 RUE GEORGES DUFAUD DC 0029
2449719 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0029 RUE GEORGE SAND DD 0145

 

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.