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 MARECHAL LYAUTEY found 37 results

# Company Address REF Cadastre
2449534 SCI BORDES 58 SCI 812440436 58 NEVERS RUE MARECHAL LYAUTEY DD 0056
2449535 SCI BORDES 58 SCI 812440436 58 NEVERS RUE MARECHAL LYAUTEY DD 0056
2449606 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0010 RUE MARECHAL LYAUTEY DD 0094
2449607 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0010 RUE MARECHAL LYAUTEY DD 0094
2449608 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0010 RUE MARECHAL LYAUTEY DD 0094
2449609 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0010 RUE MARECHAL LYAUTEY DD 0094
2449610 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0010 RUE MARECHAL LYAUTEY DD 0094
2449611 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0010 RUE MARECHAL LYAUTEY DD 0094
2449628 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0021 RUE MARECHAL LYAUTEY DD 0102
2449629 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0021 RUE MARECHAL LYAUTEY DD 0102
2449630 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0021 RUE MARECHAL LYAUTEY DD 0102
2449631 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0021 RUE MARECHAL LYAUTEY DD 0102
2449632 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0021 RUE MARECHAL LYAUTEY DD 0102
2449633 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0023 RUE MARECHAL LYAUTEY DD 0102
2449634 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0023 RUE MARECHAL LYAUTEY DD 0102
2449635 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0023 RUE MARECHAL LYAUTEY DD 0102
2449636 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0023 RUE MARECHAL LYAUTEY DD 0102
2449637 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0023 RUE MARECHAL LYAUTEY DD 0102
2449638 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0025 RUE MARECHAL LYAUTEY DD 0102
2449639 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0025 RUE MARECHAL LYAUTEY DD 0102
2449640 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0025 RUE MARECHAL LYAUTEY DD 0102
2449641 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0025 RUE MARECHAL LYAUTEY DD 0102
2449642 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0025 RUE MARECHAL LYAUTEY DD 0102
2449643 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0017 RUE MARECHAL LYAUTEY DD 0103
2449644 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0017 RUE MARECHAL LYAUTEY DD 0103
2449645 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0017 RUE MARECHAL LYAUTEY DD 0103
2449646 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0017 RUE MARECHAL LYAUTEY DD 0103
2449647 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0017 RUE MARECHAL LYAUTEY DD 0103
2449648 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0017 RUE MARECHAL LYAUTEY DD 0103
2449649 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0019 RUE MARECHAL LYAUTEY DD 0103
2449650 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0019 RUE MARECHAL LYAUTEY DD 0103
2449651 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0019 RUE MARECHAL LYAUTEY DD 0103
2449652 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0019 RUE MARECHAL LYAUTEY DD 0103
2449653 NIEVRE HABITAT OPH 58 EPIC 275800019 58 NEVERS 0019 RUE MARECHAL LYAUTEY DD 0103
2449730 NIEVRE HABITAT OPH 58 EPIC 501235519 58 NEVERS 0031 RUE MARECHAL LYAUTEY DD 0148
2449731 NIEVRE HABITAT OPH 58 EPIC 501235519 58 NEVERS 0031 RUE MARECHAL LYAUTEY DD 0148
2449734 1001 VIES HABITAT 58 SA 572015451 58 NEVERS 0036 RUE MARECHAL LYAUTEY DD 0154

 

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.