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 0060 found 31 results

# Company Address REF Cadastre
2433046 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U19812614 58 ALLIGNY-EN-MORVAN 0038 LE BOURG AR 0060
2433487 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U22961305 58 BRINON SUR BEUVRON 0002 PL JEAN BAPTISTE DURBISE B 0205
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
2442363 COMMUNAUTE D AGGLOMERATION DE NEVERS 58 COAG 245804406 58 MARZY 0048 RUE DES CARRIERES AH 0145
2442364 COMMUNAUTE D AGGLOMERATION DE NEVERS 58 COAG 245804406 58 MARZY 0046 RUE DES CARRIERES AH 0145
2443386 ENEA 58 SA U18894109 58 NEVERS 9001 RUE DE BARCELONE AD 0060
2443387 ENEA 58 SA U18894109 58 NEVERS 9001 RUE DE BARCELONE AD 0060
2445421 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445422 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445423 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445424 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445425 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445426 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445427 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0060 RUE BERNARD PALISSY BD 0014
2445664 LAVANCE OPERATIONNELLE 58 SAS U16270474 58 NEVERS 9000 RUE BERNARD PALISSY BD 0060
2446278 LUCA SKYWALKER 58 SCI 518562210 58 NEVERS 0060 RUE DE NIEVRE BK 0048
2446556 CENTRE HOSPITALIER SPECIALISE DE LA CHARITE 58 ETAT U23221871 58 NEVERS 0010 RUE ADAM BILLAUT BL 0170
2446685 KRISFIL 58 SCI 385398177 58 NEVERS 0018 RUE DE REMIGNY BM 0060
2447854 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0009 RUE STANISLAS DE CHAMPEAUX CI 0060
2448202 MOLLY 58 SCI 810910190 58 NEVERS 0060 RUE D ALSACE LORRAINE CM 0030
2448203 MOLLY 58 SCI 810910190 58 NEVERS 0060 RUE D ALSACE LORRAINE CM 0030
2448204 DES GLOBES 58 SCI 539351734 58 NEVERS 0060 RUE D ALSACE LORRAINE CM 0030
2448205 MY HOME 58 SCI 800259848 58 NEVERS 0060 RUE D ALSACE LORRAINE CM 0030
2448206 DES GLOBES 58 SCI 539351734 58 NEVERS 0060 RUE D ALSACE LORRAINE CM 0030
2448207 MOLLY 58 SCI 810910190 58 NEVERS 0060 RUE D ALSACE LORRAINE CM 0030
2449437 SAG IMMOBILIER 58 SCI 840485304 58 NEVERS 9001 RUE DU PRE POITIERS CZ 0060
2449500 NGB 58 SCI 419628334 58 NEVERS 0130 RUE FRANCIS GARNIER DB 0060
2449501 NGB 58 SCI 419628334 58 NEVERS 0130 RUE FRANCIS GARNIER DB 0060
2452261 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U22961305 58 TANNAY 0027 RUE EMILE REGNAULT AD 0183
2452262 ASSOCIATION DIOCESAINE DE NEVERS 58 ASS U22961305 58 TANNAY 0015 RUE EMILE REGNAULT AD 0188

 

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.