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 0042 B found 48 results

# Company Address REF Cadastre
2434912 MORVAN LOCATION VENTE 58 SAS 950349597 58 CHATEAU-CHINON VILLE 0042 RTE DE NEVERS AL 0110
2434928 MORVAN LOCATION VENTE 58 SAS 950349597 58 CHATEAU-CHINON VILLE 0042 RTE DE NEVERS AL 0301
2438034 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COULANGES LES NEVERS 0042 RUE DU POINT DU JOUR AC 1056
2443139 CHRISTAGIL 58 SCI 479660540 58 NEVERS 0042 RUE DU DOCTEUR LEVEILLE AB 0017
2443155 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0067 RUE DE VAUZELLES AB 0042
2443156 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0067 RUE DE VAUZELLES AB 0042
2443157 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0067 RUE DE VAUZELLES AB 0042
2443158 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0067 RUE DE VAUZELLES AB 0042
2443241 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0042 RUE DU MAUPAS AC 0133
2443242 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0042 RUE DU MAUPAS AC 0133
2443243 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0042 RUE DU MAUPAS AC 0133
2443244 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0042 RUE DU MAUPAS AC 0133
2445709 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0042 RUE BERNARD PALISSY BD 0070
2445710 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0042 RUE BERNARD PALISSY BD 0070
2445711 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0042 RUE BERNARD PALISSY BD 0070
2445712 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0042 RUE BERNARD PALISSY BD 0070
2446281 DOMINO 58 SCI 502945819 58 NEVERS 0042 RUE DE NIEVRE BK 0057
2446661 BANQUE DE FRANCE 58 BDF 572104891 58 NEVERS 0006 RUE JEAN DESVEAUX BM 0042
2446662 BANQUE DE FRANCE 58 BDF 572104891 58 NEVERS 0006 RUE JEAN DESVEAUX BM 0042
2446663 BANQUE DE FRANCE 58 BDF 572104891 58 NEVERS 0006 RUE JEAN DESVEAUX BM 0042
2447051 R O M 58 SCI 388275968 58 NEVERS 0042 AV GENERAL DE GAULLE BO 0222
2447052 R O M 58 SCI 388275968 58 NEVERS 0042 AV GENERAL DE GAULLE BO 0222
2447053 R O M 58 SCI 388275968 58 NEVERS 0042 AV GENERAL DE GAULLE BO 0222
2447054 R O M 58 SCI 388275968 58 NEVERS 0042 AV GENERAL DE GAULLE BO 0222
2447055 R O M 58 SCI 388275968 58 NEVERS 0042 AV GENERAL DE GAULLE BO 0222
2447056 R O M 58 SCI 388275968 58 NEVERS 0042 AV GENERAL DE GAULLE BO 0222
2447771 SCI ACTIVITES COURRIER INDUSTRIEL 58 SCI 402904163 58 NEVERS 0042 RUE DE LA RAIE CE 0556
2448488 MASSOUTRE 58 SCI 382114841 58 NEVERS 0005 RUE DE LA PASSIERE CO 0042
2448678 SCI RL BOURGOGNE 58 SCI 799022165 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448679 SAINT ANDRE 58 SCI 415379726 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448680 SA AGENCE BELON 58 SA 671880417 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448681 SCI VICTOR 1ER 58 SCI U23208903 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448682 SCI HORIZON 2000 58 SCI U23233225 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448683 SCI RL BOURGOGNE 58 SCI 799022165 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448684 SAINT ANDRE 58 SCI 415379726 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448685 SCI EMMAJAC 58 SCI 825258650 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448686 DEVOGLE GASPARD 58 SCI 423120872 58 NEVERS 0042 BD VICTOR HUGO CR 0176
2448702 BERRY NIVERNAIS 58 SCI 441026853 58 NEVERS 0042 BD VICTOR HUGO CR 0514
2448709 ENEDIS 58 SA 444608442 58 NEVERS 0042 BD VICTOR HUGO CR 0601
2448725 PARADOCKS 58 SCI 851024133 58 NEVERS 0042 RUE DES DOCKS CR 0791
2448735 LES ALLIERES 58 SCI 353048549 58 NEVERS 0042 BD JEROME TRESAGUET CR 0836
2448736 LES ALLIERES 58 SCI 353048549 58 NEVERS 0042 BD JEROME TRESAGUET CR 0836
2448737 LES ALLIERES 58 SCI 353048549 58 NEVERS 0042 BD JEROME TRESAGUET CR 0836
2449513 SCI LEBA 58 SCI 817415128 58 NEVERS 0014 IMP CLAUDE DENIS DC 0042
2449841 SG2B 58 SCI 799918560 58 NEVERS 0102 RUE ACHILLE VINCENT DD 0298
2449842 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0098 RUE ACHILLE VINCENT DD 0306
2449843 SG2B 58 SCI 799918560 58 NEVERS 0094 RUE ACHILLE VINCENT DD 0314
2450227 ELECTRICITE DE FRANCE CENTRE DE DITRIBUTION MIXTE DE NEVERS 58 U23224422 58 POUGUES LES EAUX 0879 CHAMP VALLO ZP 0042

 

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.