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 ST MARTIN found 62 results

# Company Address REF Cadastre
2446474 GLMS IMMOBILIER 58 SC 418768305 58 NEVERS 0037 RUE ST MARTIN BL 0004
2446475 THYBELINE 58 SCI 449523562 58 NEVERS 0025 RUE ST MARTIN BL 0016
2446476 THYBELINE 58 SCI 449523562 58 NEVERS 0025 RUE ST MARTIN BL 0016
2446477 CHRIS PIERRE 58 SCI 352853279 58 NEVERS 0023 RUE ST MARTIN BL 0018
2446478 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446479 LEA INVESTISSEMENTS 58 SCI 412186603 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446480 OCULAIRE 58 SCI 513171876 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446481 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446482 SOCIETE IMMOBILIERE JCMF 58 SCI 490779857 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446483 CREZAN 58 SCI 492839204 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446484 PATRIMOINE NIVERNAIS 58 SCI 824982110 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446485 LEA INVESTISSEMENTS 58 SCI 412186603 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446486 SCI BG IMMOBILIER 58 SCI 834096190 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446487 SCI LUCAS 58 SCI 380197764 58 NEVERS 0015 RUE ST MARTIN BL 0020
2446488 ERIM 58 SCI 488831249 58 NEVERS 0005 RUE ST MARTIN BL 0024
2446489 ROJUCA 58 SCI 353548696 58 NEVERS 0003 RUE ST MARTIN BL 0025
2446568 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0017 RUE ST MARTIN BL 0210
2446569 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0017 RUE ST MARTIN BL 0210
2446570 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0017 RUE ST MARTIN BL 0210
2446571 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0017 RUE ST MARTIN BL 0210
2446572 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0017 RUE ST MARTIN BL 0210
2446573 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0017 RUE ST MARTIN BL 0210
2446574 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0019 RUE ST MARTIN BL 0210
2446575 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0019 RUE ST MARTIN BL 0210
2446576 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0019 RUE ST MARTIN BL 0210
2446577 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0019 RUE ST MARTIN BL 0210
2446578 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0019 RUE ST MARTIN BL 0210
2446579 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE 58 SEM 711880021 58 NEVERS 0019 RUE ST MARTIN BL 0210
2446583 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 0021 RUE ST MARTIN BL 0216
2446584 MUTUELLE DE POITIERS ASSURANCES 58 SAM 775715683 58 NEVERS 0045 RUE ST MARTIN BL 0217
2446589 PROPRIETAIRES INDIVIS DU COULOIR 194BL239LOT1 58 U09142750 58 NEVERS 0011 RUE ST MARTIN BL 0239
2446600 DU PETIT CHATEAU 58 SCI 352576821 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446601 SCI PETRA 58 SCI 505279133 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446602 DU PETIT CHATEAU 58 SCI 352576821 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446603 SCI PETRA 58 SCI 505279133 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446604 SCI PETRA 58 SCI 505279133 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446605 SCI PETRA 58 SCI 505279133 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446606 SCI PETRA 58 SCI 505279133 58 NEVERS 0031 RUE ST MARTIN BL 0248
2446607 SCI SAINT MARTIN 58 SCI 751433889 58 NEVERS 0001 RUE ST MARTIN BL 0251
2446608 FLAME DAS 58 SCI 433842622 58 NEVERS 0001 RUE ST MARTIN BL 0251
2446609 SCI SAINT MARTIN 58 SCI 751433889 58 NEVERS 0001 RUE ST MARTIN BL 0251
2446610 FLAME DAS 58 SCI 433842622 58 NEVERS 0001 RUE ST MARTIN BL 0251
2446617 SA AGENCE BELON 58 SA 671880417 58 NEVERS 0028 RUE ST MARTIN BM 0008
2446618 SA AGENCE BELON 58 SA 671880417 58 NEVERS 0028 RUE ST MARTIN BM 0008
2446619 SA AGENCE BELON 58 SA 671880417 58 NEVERS 0028 RUE ST MARTIN BM 0008
2446620 SA AGENCE BELON 58 SA 671880417 58 NEVERS 0028 RUE ST MARTIN BM 0008
2446621 SA AGENCE BELON 58 SA 671880417 58 NEVERS 0028 RUE ST MARTIN BM 0008
2446633 SCI MATIM 58 SCI 823620166 58 NEVERS 0020 RUE ST MARTIN BM 0029
2446640 SCI BG IMMOBILIER 58 SCI 834096190 58 NEVERS 0016 RUE ST MARTIN BM 0032
2446641 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446642 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446643 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446644 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446645 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446646 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446647 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446648 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446649 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446650 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS 58 SA 015450638 58 NEVERS 0012 RUE ST MARTIN BM 0035
2446745 KILKLABEN 58 SCI U17721306 58 NEVERS 0006 RUE ST MARTIN BM 0149
2446765 COMMUNE DE NEVERS 58 COM 215801945 58 NEVERS 0028 RUE ST MARTIN BM 0191
2446766 ENEDIS 58 SA 444608442 58 NEVERS 0028 RUE ST MARTIN BM 0191

 

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.