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 9001 found 291 results

# Company Address REF Cadastre
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
2443477 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE DE PARIGNY AE 0041
2443479 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 9001 RUE ALPHONSE DAUDET AE 0183
2443480 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 9001 RUE ALPHONSE DAUDET AE 0183
2443481 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 9001 RUE ALPHONSE DAUDET AE 0183
2443482 SYNDICAT DES COPROPRIETAIRES DE LA RES MOULIN A VENT 58 U23232529 58 NEVERS 9001 RUE ALPHONSE DAUDET AE 0183
2443757 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE GEORGES GUYNEMER AH 0373
2443904 ENEDIS 58 SA 444608442 58 NEVERS 9001 IMP LOUIS STEVENOT AI 0074
2443906 ENEDIS 58 SA 444608442 58 NEVERS 9001 BD MAL DE LATTRE DE TASSIGNY AI 0079
2443907 ENEDIS 58 SA 444608442 58 NEVERS 9001 BD MAL DE LATTRE DE TASSIGNY AI 0083
2444602 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE DE LA PIQUE AL 0021
2444674 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE JEAN GAUTHERIN AL 0229
2444810 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE MELLE BOURGEOIS AM 0275
2444866 HOLDING CASSIER 58 SAS 399502897 58 NEVERS 9001 RUE DE LA BARBOUILLERE AP 0456
2444867 CHAMBRE DE COMMERCE 58 EPIC 185800034 58 NEVERS 9001 LA BARBOUILLERE AP 0516
2444868 CHAMBRE DE COMMERCE 58 EPIC 185800034 58 NEVERS 9001 LA BARBOUILLERE AP 0516
2444871 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444872 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444873 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444874 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444875 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444876 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444877 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444878 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444879 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444880 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444881 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444882 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444883 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444884 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444885 SCI KAMA 58 SCI 821629748 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444886 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444887 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444888 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444889 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444890 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444891 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444892 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444893 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444894 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444895 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444896 SCI JURKO IMMO 58 SCI 833224074 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444897 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444898 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444899 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444900 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444901 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444902 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444903 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444904 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444905 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444906 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444907 CIGOVIHA 58 SC 528935505 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444908 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444909 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444910 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444911 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444912 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444913 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444914 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444915 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444916 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444917 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444918 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444919 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444920 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444921 SCI JURKO IMMO 58 SCI 833224074 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444922 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444923 SCI SOLIDARITE 58 SCI 810940445 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444924 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444925 INLI 58 SA 602052359 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2444926 SCI KAMA 58 SCI 821629748 58 NEVERS 9001 RES CHAMPS PACAUD SIDEN AR 0025
2445098 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE DE LA FOSSE AUX LOUPS AY 0176
2445269 ENEDIS 58 SA 444608442 58 NEVERS 9001 BD DE LA REPUBLIQUE AZ 0002
2445285 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE D HANOI AZ 0046
2445297 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE FRANCIS GARNIER AZ 0143
2445335 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE SGT BOBILLOT CASERNE AZ 0475
2446009 ETAT MINISTERE DES FINANCES DR DIJON 58 ETAT U23205443 58 NEVERS 9001 BD D HAMMAMET BE 0460
2446030 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE ANTONY DUVIVIER BH 0001
2446031 ENEDIS 58 SA 444608442 58 NEVERS 9001 RUE DE NIEVRE BH 0016
2446052 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DE LA PREFECTURE BI 0003
2446344 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DU PONT CIZEAU BK 0154
2446345 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DU PONT CIZEAU BK 0154
2446346 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DU PONT CIZEAU BK 0154
2446347 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DU PONT CIZEAU BK 0154
2446407 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DES BOUCHERIES BK 0228
2446408 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DES BOUCHERIES BK 0228
2447163 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 COUR ST SAUVEUR BP 0191
2447341 COMMUNAUTE D AGGLOMERATION DE NEVERS 58 COAG 245804406 58 NEVERS 9001 QUAI DE LA JONCTION BS 0011
2447366 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE PLATEAU DE LA BONNE DAME BT 0045
2447471 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 SQ EDOUARD MILLIEN BW 0375
2447836 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE PABLO NERUDA CH 0480
2447837 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE PABLO NERUDA CH 0480
2447838 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE PABLO NERUDA CH 0480
2447839 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE PABLO NERUDA CH 0480
2448754 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE FAIDHERBE CS 0023
2448756 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE DE L AIGUILLON CS 0029
2448806 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 BD LEON BLUM CT 0040
2449039 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 9001 RUE AMIRAL JACQUINOT CT 0184

 

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.