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 RUE DE LA BARRE found 37 results

# Company Address REF Cadastre
2446084 CAPA IMMOBILIER 58 SCI 820691533 58 NEVERS 0014 RUE DE LA BARRE BI 0108
2446085 CAPA IMMOBILIER 58 SCI 820691533 58 NEVERS 0014 RUE DE LA BARRE BI 0108
2446086 CAPA IMMOBILIER 58 SCI 820691533 58 NEVERS 0014 RUE DE LA BARRE BI 0108
2446087 CAPA IMMOBILIER 58 SCI 820691533 58 NEVERS 0014 RUE DE LA BARRE BI 0108
2446088 SAINT AUGUSTIN 58 SCI 434184016 58 NEVERS 0016 RUE DE LA BARRE BI 0110
2446089 GRUMS 58 SCI 480315670 58 NEVERS 0016 RUE DE LA BARRE BI 0110
2446095 JAM AND CO 58 SCI 531887784 58 NEVERS 0054 RUE DE LA BARRE BI 0130
2446096 JAM AND CO 58 SCI 531887784 58 NEVERS 0054 RUE DE LA BARRE BI 0130
2446097 A L IMMO 58 SCI 492372917 58 NEVERS 0050 RUE DE LA BARRE BI 0132
2446098 SAINT MARC 58 SCI 410676951 58 NEVERS 0032 RUE DE LA BARRE BI 0141
2446099 SAINT MARC 58 SCI 410676951 58 NEVERS 0032 RUE DE LA BARRE BI 0141
2446100 SAINT MARC 58 SCI 410676951 58 NEVERS 0032 RUE DE LA BARRE BI 0141
2446101 SAINT MARC 58 SCI 410676951 58 NEVERS 0032 RUE DE LA BARRE BI 0141
2446102 SAINT MARC 58 SCI 410676951 58 NEVERS 0032 RUE DE LA BARRE BI 0141
2446103 SCI A DE LA BARRE 58 SCI U14960955 58 NEVERS 0009 RUE DE LA BARRE BI 0150
2446104 SCI A DE LA BARRE 58 SCI U14960955 58 NEVERS 0009 RUE DE LA BARRE BI 0150
2446105 SCI A DE LA BARRE 58 SCI U14960955 58 NEVERS 0009 RUE DE LA BARRE BI 0150
2446106 ROSE BLEUE 58 SCI 841860950 58 NEVERS 0013 RUE DE LA BARRE BI 0152
2446107 ROSE BLEUE 58 SCI 841860950 58 NEVERS 0013 RUE DE LA BARRE BI 0152
2446108 ROSE BLEUE 58 SCI 841860950 58 NEVERS 0013 RUE DE LA BARRE BI 0152
2446109 CATRI 58 SCI 393963475 58 NEVERS 0029 RUE DE LA BARRE BI 0158
2446110 CATRI 58 SCI 393963475 58 NEVERS 0029 RUE DE LA BARRE BI 0158
2446111 CATRI 58 SCI 393963475 58 NEVERS 0029 RUE DE LA BARRE BI 0158
2446128 SOCIETE CIVILE FTM 58 SCI 491187605 58 NEVERS 0015 RUE DE LA BARRE BI 0237
2446129 SOCIETE CIVILE FTM 58 SCI 491187605 58 NEVERS 0015 RUE DE LA BARRE BI 0237
2446130 SOCIETE CIVILE FTM 58 SCI 491187605 58 NEVERS 0015 RUE DE LA BARRE BI 0237
2446135 SAINT AUGUSTIN 58 SCI 434184016 58 NEVERS 0010 RUE DE LA BARRE BI 0254
2446136 ASKOY 58 SCI 529298887 58 NEVERS 0010 RUE DE LA BARRE BI 0254
2446137 ASKOY 58 SCI 529298887 58 NEVERS 0010 RUE DE LA BARRE BI 0254
2446138 ASKOY 58 SCI 529298887 58 NEVERS 0010 RUE DE LA BARRE BI 0254
2446150 ZEPHYR 58 SCI 513764381 58 NEVERS 0040 RUE DE LA BARRE BI 0290
2446168 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446169 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446170 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446171 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446172 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307
2446173 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0025 RUE DE LA BARRE BI 0307

 

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.