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 0044 T found 30 results

# Company Address REF Cadastre
2437991 COMMUNE DE COULANGES LES NEVERS 58 COM 215800889 58 COULANGES LES NEVERS 0013 RUE DES HATEES AC 0044
2438142 NIEVRE HABITAT OPH 58 EPIC 275800019 58 COULANGES LES NEVERS 0044 RUE DES SORBIERS AN 0081
2441411 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U22961305 58 LORMES 0007 RUE DES CHAMPS MONNOT AM 0058
2443455 SCI SOLILOIRE IMMO 58 SCI 839328879 58 NEVERS 0044 BD MARECHAL JUIN AD 0398
2443456 ENEDIS 58 SA 444608442 58 NEVERS 0044 BD MARECHAL JUIN AD 0398
2443457 LA DAME VERTE 58 SCI 328591094 58 NEVERS 0044 BD MARECHAL JUIN AD 0398
2444303 EISDEN 58 SCI 441872546 58 NEVERS 0044 RUE P VAILLANT COUTURIER AK 0220
2444846 AD-JPM 58 SCI 514422005 58 NEVERS 0044 RUE NOEL POINTE AP 0023
2445367 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 0044 RUE DE LA FOSSE AUX LOUPS BC 0450
2445369 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0044 RUE BERNARD PALISSY BD 0014
2445370 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0044 RUE BERNARD PALISSY BD 0014
2445371 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0044 RUE BERNARD PALISSY BD 0014
2445372 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0044 RUE BERNARD PALISSY BD 0014
2445373 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0044 RUE BERNARD PALISSY BD 0014
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
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
2446790 SOCIETE CIVILE IMMOBILIERE S D S 58 SCI 517657250 58 NEVERS 0010 AV PIERRE BEREGOVOY BN 0044
2447325 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 0011 QUAI DE MEDINE BR 0044
2447326 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 0011 QUAI DE MEDINE BR 0044
2448489 SCI LCPN 58 SCI 815351275 58 NEVERS 0016 RUE JEANNE D ARC CO 0044
2448490 VOYE-J-JP 58 SCI 481396620 58 NEVERS 0016 RUE JEANNE D ARC CO 0044
2448491 SCI LCPN 58 SCI 815351275 58 NEVERS 0016 RUE JEANNE D ARC CO 0044
2448492 M V RAMET 58 SCI 351124896 58 NEVERS 0016 RUE JEANNE D ARC CO 0044
2448559 LA CONGREGATION DES SOEURS DE LA CHARITE ET DE L INSTRUCTION 58 ASS U23072960 58 NEVERS 0008 BD VICTOR HUGO CP 0044
2448703 PARADOCKS 58 SCI 851024133 58 NEVERS 0044 RUE DES DOCKS CR 0546
2448721 PARADOCKS 58 SCI 851024133 58 NEVERS 0044 RUE DES DOCKS CR 0776
2449536 VINCEL 58 SCI 497713750 58 NEVERS 0044 BD DU GRAND PRE DES BORDES DD 0058

 

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.