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 AV PIERRE BEREGOVOY found 31 results

# Company Address REF Cadastre
2446622 SCI DU 58 58 SCI 832217624 58 NEVERS 0025 AV PIERRE BEREGOVOY BM 0012
2446623 BOULMIL 58 SCI 326862562 58 NEVERS 0025 AV PIERRE BEREGOVOY BM 0014
2446624 DU 13 RUE GAMBETTA 58 SCI 339380024 58 NEVERS 0019 AV PIERRE BEREGOVOY BM 0016
2446625 DU 13 RUE GAMBETTA 58 SCI 339380024 58 NEVERS 0019 AV PIERRE BEREGOVOY BM 0016
2446760 DU BOURDON 58 SCI 424895191 58 NEVERS 0005 AV PIERRE BEREGOVOY BM 0185
2446761 VOG 58 SCI 420273062 58 NEVERS 0031 AV PIERRE BEREGOVOY BM 0187
2446789 FOSSILE 58 SCI 813635182 58 NEVERS 0004 AV PIERRE BEREGOVOY BN 0041
2446790 SOCIETE CIVILE IMMOBILIERE S D S 58 SCI 517657250 58 NEVERS 0010 AV PIERRE BEREGOVOY BN 0044
2446799 ESGG 58 SCI 497710772 58 NEVERS 0014 AV PIERRE BEREGOVOY BN 0057
2446800 ESGG 58 SCI 497710772 58 NEVERS 0014 AV PIERRE BEREGOVOY BN 0057
2446801 SC LORBATS IMMOBILIER 58 SC 830264743 58 NEVERS 0014 AV PIERRE BEREGOVOY BN 0057
2446802 SC LORBATS IMMOBILIER 58 SC 830264743 58 NEVERS 0014 AV PIERRE BEREGOVOY BN 0057
2446810 DE L ACROTERE 58 SCI 448203190 58 NEVERS 0016 AV PIERRE BEREGOVOY BN 0076
2446811 DE L ACROTERE 58 SCI 448203190 58 NEVERS 0016 AV PIERRE BEREGOVOY BN 0076
2446812 DE L ACROTERE 58 SCI 448203190 58 NEVERS 0016 AV PIERRE BEREGOVOY BN 0076
2446813 DE L ACROTERE 58 SCI 448203190 58 NEVERS 0016 AV PIERRE BEREGOVOY BN 0076
2446826 ETABLISSEMENTS IMBERDIS 58 SAS U15351806 58 NEVERS 0024 AV PIERRE BEREGOVOY BN 0106
2446827 CABINET BEUGNOT 58 SAS 551880396 58 NEVERS 0026 AV PIERRE BEREGOVOY BN 0110
2446828 SCI LUCAS 58 SCI 380197764 58 NEVERS 0026 AV PIERRE BEREGOVOY BN 0110
2446829 H E L T I 58 SARL 397623711 58 NEVERS 0030 AV PIERRE BEREGOVOY BN 0115
2446830 CARNOT 58 SCI 377581111 58 NEVERS 0030 AV PIERRE BEREGOVOY BN 0115
2446872 SOGECA IMMOBILIER 58 SCI 418870960 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446873 ELECTRICITE DE FRANCE 58 SA 552081317 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446874 VANNAIRE 58 SCI U23190217 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446875 MARGAUX 58 SCI 431957778 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446876 LALIE 58 SCI 392929857 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446877 CARLA 58 SCI 389150327 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446878 CARLA 58 SCI 389150327 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446879 CARLA 58 SCI 389150327 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446880 M J D 58 SCI 388610776 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152
2446881 OCTAV CONSULTING 58 SARL 503634719 58 NEVERS 0022 AV PIERRE BEREGOVOY BN 0152

 

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.