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 0043 found 25 results

# Company Address REF Cadastre
2435144 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U19812614 58 CHATILLON EN BAZOIS 0001 PL PIERRE SAURY AL 0043
2438105 COMMUNE DE COULANGES LES NEVERS 58 COM 215800889 58 COULANGES LES NEVERS 0001 CHE DU CHENE AH 0060
2438106 COMMUNE DE COULANGES LES NEVERS 58 COM 215800889 58 COULANGES LES NEVERS 0001 CHE DU CHENE AH 0060
2438126 DE BATTENJA 58 SCI 395127327 58 COULANGES LES NEVERS 0063 AV DU HUIT MAI 1945 AI 0043
2438134 UTOPIE 58 SCI 835121153 58 COULANGES LES NEVERS 0002 RUE DES CHAMPS HARDIS AM 0043
2444731 ISIS 58 SCI 439083809 58 NEVERS 0043 BD DE LA REPUBLIQUE AM 0012
2444851 SCI LAUTI 58 SCI 752290254 58 NEVERS 0043 RUE DES CHAMPS PACAUD AP 0323
2446040 SASSERLI 58 SCI 344319934 58 NEVERS 0001 RUE SAINT TROHE BH 0043
2446041 SASSERLI 58 SCI 344319934 58 NEVERS 0001 RUE SAINT TROHE BH 0043
2446446 JEANCA 58 SARL 418909057 58 NEVERS 0043 RUE DE NIEVRE BK 0291
2446447 OH DES BORDES 58 SCI 813328556 58 NEVERS 0043 RUE DE NIEVRE BK 0291
2446664 S P I 58 SARL 381430156 58 NEVERS 0027 RUE DE REMIGNY BM 0043
2446665 S P I 58 SARL 381430156 58 NEVERS 0027 RUE DE REMIGNY BM 0043
2446666 S P I 58 SARL 381430156 58 NEVERS 0027 RUE DE REMIGNY BM 0043
2446729 BENGA 58 SCI 453120289 58 NEVERS 0043 RUE FRANCOIS MITTERRAND BM 0132
2447094 BORA 58 SCI 492809330 58 NEVERS 0043 RUE ST GENEST BP 0055
2447095 BORA 58 SCI 492809330 58 NEVERS 0043 RUE ST GENEST BP 0055
2447096 BORA 58 SCI 492809330 58 NEVERS 0043 RUE ST GENEST BP 0055
2447671 SAINT ANDRIEUX 58 SCI 410482830 58 NEVERS 0043 RUE DES MONTAPINS BX 0140
2447791 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0043 RUE MICHEL BAROIN CH 0443
2447992 ICF SUD EST MEDITERRANEE SA D HLM 58 SA 775690944 58 NEVERS 0043 RUE HENRI BOUQUILLARD CL 0052
2449806 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0043 RUE ALBERT CAMUS DD 0281
2449807 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0043 RUE ALBERT CAMUS DD 0281
2449808 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0043 RUE ALBERT CAMUS DD 0281
2449809 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0043 RUE ALBERT CAMUS DD 0281

 

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.