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 03095 CUSSET BD 1789 1989 DU BICENTENAIRE found 39 results

# Company Address REF Geotag
519597 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET 9008, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0022
Surface: 2195
Location: Zoom
Google Maps: 46.142775, 3.445700
519622 DMC SCI 422298141
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0387
Surface: 39
Location: Zoom
Google Maps: 46.142098, 3.451738
519625 SCI SOGIMO VII SCI 752677922
@Company
@Persons
03095 CUSSET 0006, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0400
Surface: 3179
Location: Zoom
Google Maps: 46.142511, 3.452336
519627 COMMUNE DE CUSSET COM 210300950
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0418
Surface: 1
Location: Zoom
Google Maps: 46.141846, 3.452541
519630 DMC SCI 422298141
@Company
@Persons
03095 CUSSET 0010, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0440
Surface: 1596
Location: Zoom
Google Maps: 46.142288, 3.451661
519645 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0508
Surface: 1205
Location: Zoom
Google Maps: 46.142687, 3.453780
519646 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0509
Surface: 215
Location: Zoom
Google Maps: 46.142394, 3.453277
519647 SCI SOGIMO VI SCI 752677856
@Company
@Persons
03095 CUSSET 0015, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0525
Surface: 1412
Location: Zoom
Google Maps: 46.142209, 3.452994
519648 SCI SOGIMO VI SCI 752677856
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0526
Surface: 407
Location: Zoom
Google Maps: 46.141940, 3.452557
519649 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0527
Surface: 7
Location: Zoom
Google Maps: 46.141911, 3.452927
519650 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000AC0528
Surface: 27
Location: Zoom
Google Maps: 46.142354, 3.453281
520746 STEMY SCI 353806284
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0357
Surface: 17
Location: Zoom
Google Maps: 46.143532, 3.455488
520748 STEMY SCI 353806284
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0360
Surface: 154
Location: Zoom
Google Maps: 46.143560, 3.455539
520749 STEMY SCI 353806284
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0360
Surface: 154
Location: Zoom
Google Maps: 46.143560, 3.455539
520750 STEMY SCI 353806284
@Company
@Persons
03095 CUSSET 9005, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0362
Surface: 3836
Location: Zoom
Google Maps: 46.143458, 3.456339
520751 SCI MCS SCI 522546720
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0369
Surface: 4345
Location: Zoom
Google Maps: 0.000000, 0.000000
520752 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0370
Surface: 1078
Location: Zoom
Google Maps: 46.142465, 3.454395
520753 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET 0011, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0371
Surface: 2730
Location: Zoom
Google Maps: 46.142562, 3.454007
520754 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET 0011, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0371
Surface: 2730
Location: Zoom
Google Maps: 46.142562, 3.454007
520755 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET 0011, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0371
Surface: 2730
Location: Zoom
Google Maps: 46.142562, 3.454007
520756 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0372
Surface: 969
Location: Zoom
Google Maps: 46.142284, 3.453757
520757 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0372
Surface: 969
Location: Zoom
Google Maps: 46.142284, 3.453757
520758 DV IMMOBILIER SCI 484921218
@Company
@Persons
03095 CUSSET 0013, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0376
Surface: 1871
Location: Zoom
Google Maps: 46.141896, 3.454027
520764 SCI SOGIMO VI SCI 752677856
@Company
@Persons
03095 CUSSET 0013, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0382
Surface: 338
Location: Zoom
Google Maps: 46.142240, 3.453259
520766 DE MARINIE SCI 383344009
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BY0389
Surface: 137
Location: Zoom
Google Maps: 46.142260, 3.453367
520807 DES MARRONNIERS SCI 435325022
@Company
@Persons
03095 CUSSET 0025, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0413
Surface: 1925
Location: Zoom
Google Maps: 46.141491, 3.451337
520816 SUEZ RV CENTRE EST SAS 343488508
@Company
@Persons
03095 CUSSET 0012, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0446
Surface: 8428
Location: Zoom
Google Maps: 46.141999, 3.450396
520817 COMMUNE DE CUSSET COM 210300950
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0459
Surface: 20
Location: Zoom
Google Maps: 46.142042, 3.451495
520821 ANAIS SCI 513430546
@Company
@Persons
03095 CUSSET 0019, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0473
Surface: 1243
Location: Zoom
Google Maps: 46.141937, 3.452301
520832 LA BRISE SCI 392028759
@Company
@Persons
03095 CUSSET 0023, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0485
Surface: 1067
Location: Zoom
Google Maps: 46.141691, 3.451753
520833 LA BRISE SCI 392028759
@Company
@Persons
03095 CUSSET 0023, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0485
Surface: 1067
Location: Zoom
Google Maps: 46.141691, 3.451753
520837 SCI DU CHAMPCOURT SCI 384962254
@Company
@Persons
03095 CUSSET 0027, BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0514
Surface: 4971
Location: Zoom
Google Maps: 46.141409, 3.450548
520838 JESTA SCI 831879135
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000BZ0515
Surface: 180
Location: Zoom
Google Maps: 46.141322, 3.449822
521248 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000CL0156
Surface: 407
Location: Zoom
Google Maps: 46.142400, 3.445850
521249 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000CL0164
Surface: 118
Location: Zoom
Google Maps: 46.142113, 3.446520
521250 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000CL0165
Surface: 51
Location: Zoom
Google Maps: 46.142018, 3.446828
521261 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000CL0187
Surface: 432
Location: Zoom
Google Maps: 46.142221, 3.445890
521262 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000CL0188
Surface: 634
Location: Zoom
Google Maps: 46.142287, 3.445528
521263 ASNJ SCI 519605091
@Company
@Persons
03095 CUSSET BD 1789 1989 DU BICENTENAIRE Department: 03
Parcel Code: 03095000CL0189
Surface: 2237
Location: Zoom
Google Maps: 46.141900, 3.445383

 

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.