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 0087 found 27 results

# Company Address REF Cadastre
2443929 ENEDIS 58 SA 444608442 58 NEVERS 9002 IMP GEORGES BUFFON AI 0087
2446079 LODARIMA 58 SC 344709720 58 NEVERS 0001 RUE DU PUITS DU BOURG BI 0087
2446080 LODARIMA 58 SC 344709720 58 NEVERS 0001 RUE DU PUITS DU BOURG BI 0087
2446081 LODARIMA 58 SC 344709720 58 NEVERS 0001 RUE DU PUITS DU BOURG BI 0087
2446698 THYBELINE 58 SCI 449523562 58 NEVERS 0002 RUE DES ARDILLIERS BM 0087
2446699 THYBELINE 58 SCI 449523562 58 NEVERS 0002 RUE DES ARDILLIERS BM 0087
2446706 BERNAMONT 58 SCI 310069778 58 NEVERS 0087 RUE FRANCOIS MITTERRAND BM 0104
2447123 SCI DSVG 58 SCI 534581814 58 NEVERS 0011 RUE DU 14 JUILLET BP 0087
2447124 SCI DSVG 58 SCI 534581814 58 NEVERS 0011 RUE DU 14 JUILLET BP 0087
2448523 SAINTE MARYSE 58 SCI 449390459 58 NEVERS 0015 RUE DE LA ROTONDE CO 0087
2449579 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449580 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449581 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449582 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449583 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449584 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449585 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE DE LUND DD 0087
2449586 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0009 RUE DE LUND DD 0087
2449587 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0009 RUE DE LUND DD 0087
2449588 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0009 RUE DE LUND DD 0087
2449589 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0011 RUE DE LUND DD 0087
2449590 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0011 RUE DE LUND DD 0087
2449591 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0011 RUE DE LUND DD 0087
2449592 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0013 RUE DE LUND DD 0087
2449593 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0013 RUE DE LUND DD 0087
2449594 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0013 RUE DE LUND DD 0087
2452775 COMMUNE DE NEVERS 58 COM 215801945 58 VARENNES VAUZELLES 0087 RUE DU DOC MICHEL GAULIER AS 0265

 

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.