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 FRANCHET D ESPEREY found 49 results

# Company Address REF Cadastre
2449700 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0001 RUE FRANCHET D ESPEREY DD 0126
2449701 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0001 RUE FRANCHET D ESPEREY DD 0127
2449702 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0001 RUE FRANCHET D ESPEREY DD 0128
2449703 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0001 RUE FRANCHET D ESPEREY DD 0129
2449704 FEDERATION AGIRC-ARRCO 58 IRC 775661069 58 NEVERS 0001 RUE FRANCHET D ESPEREY DD 0130
2449720 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0001 RUE FRANCHET D ESPEREY DD 0146
2449721 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0003 RUE FRANCHET D ESPEREY DD 0147
2449722 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0005 RUE FRANCHET D ESPEREY DD 0147
2449723 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0005 RUE FRANCHET D ESPEREY DD 0147
2449729 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0007 RUE FRANCHET D ESPEREY DD 0147
2449732 NIEVRE HABITAT OPH 58 EPIC 501235519 58 NEVERS 0007 RUE FRANCHET D ESPEREY DD 0148
2449733 NIEVRE HABITAT OPH 58 EPIC 501235519 58 NEVERS 0007 RUE FRANCHET D ESPEREY DD 0148
2449738 LOUIS DOR 58 SCI 849990726 58 NEVERS 0037 RUE FRANCHET D ESPEREY DD 0257
2449739 LOUIS DOR 58 SCI 849990726 58 NEVERS 0037 RUE FRANCHET D ESPEREY DD 0257
2449740 LOUIS DOR 58 SCI 849990726 58 NEVERS 0037 RUE FRANCHET D ESPEREY DD 0257
2449741 FRANCHET D ESPEREY 58 SCI 417878428 58 NEVERS 0038 RUE FRANCHET D ESPEREY DD 0266
2449763 COOPERATION ET FAMILLE 58 SA 582088662 58 NEVERS 0028 RUE FRANCHET D ESPEREY DD 0280
2449810 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0016 RUE FRANCHET D ESPEREY DD 0281
2449811 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0016 RUE FRANCHET D ESPEREY DD 0281
2449812 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0016 RUE FRANCHET D ESPEREY DD 0281
2449813 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0016 RUE FRANCHET D ESPEREY DD 0281
2449814 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0016 RUE FRANCHET D ESPEREY DD 0281
2449815 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0018 RUE FRANCHET D ESPEREY DD 0281
2449816 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0018 RUE FRANCHET D ESPEREY DD 0281
2449817 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0018 RUE FRANCHET D ESPEREY DD 0281
2449818 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0018 RUE FRANCHET D ESPEREY DD 0281
2449819 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0018 RUE FRANCHET D ESPEREY DD 0281
2449820 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449821 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449822 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449823 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449824 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449825 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0020 RUE FRANCHET D ESPEREY DD 0281
2449826 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0022 RUE FRANCHET D ESPEREY DD 0281
2449827 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0022 RUE FRANCHET D ESPEREY DD 0281
2449828 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0022 RUE FRANCHET D ESPEREY DD 0281
2449829 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0022 RUE FRANCHET D ESPEREY DD 0281
2449830 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0022 RUE FRANCHET D ESPEREY DD 0281
2449831 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0024 RUE FRANCHET D ESPEREY DD 0281
2449832 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0024 RUE FRANCHET D ESPEREY DD 0281
2449833 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0024 RUE FRANCHET D ESPEREY DD 0281
2449834 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0024 RUE FRANCHET D ESPEREY DD 0281
2449835 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0024 RUE FRANCHET D ESPEREY DD 0281
2449836 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0026 RUE FRANCHET D ESPEREY DD 0281
2449837 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0026 RUE FRANCHET D ESPEREY DD 0281
2449838 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0026 RUE FRANCHET D ESPEREY DD 0281
2449839 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0026 RUE FRANCHET D ESPEREY DD 0281
2449840 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0026 RUE FRANCHET D ESPEREY DD 0281
2449844 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0012 RUE FRANCHET D ESPEREY DD 0343

 

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.