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 CONTREE DE GAUVIN found 17 results

# Company Address REF Geotag
521185 COMMUNE DE CUSSET COM 210300950
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0006
Surface: 5721
Location: Zoom
Google Maps: 46.141637, 3.438121
521186 COMMUNE DE CUSSET COM 210300950
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0007
Surface: 2360
Location: Zoom
Google Maps: 46.141507, 3.438838
521206 VIMAFLORE SCI 520634825
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0042
Surface: 836
Location: Zoom
Google Maps: 46.141114, 3.440208
521212 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0055
Surface: 10653
Location: Zoom
Google Maps: 46.139919, 3.443400
521213 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0055
Surface: 10653
Location: Zoom
Google Maps: 46.139919, 3.443400
521221 VALTORSEUR SAS 824505754
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0094
Surface: 343
Location: Zoom
Google Maps: 46.141254, 3.440271
521223 CDFP MISSION DOMANIALE CLERMONT FD BERTHELOT ETAT U16018328
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0098
Surface: 338
Location: Zoom
Google Maps: 46.141475, 3.441941
521224 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28233956
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0098
Surface: 338
Location: Zoom
Google Maps: 46.141475, 3.441941
521225 H D N SAS 414733998
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0099
Surface: 271
Location: Zoom
Google Maps: 46.141226, 3.442013
521226 COMMUNE DE CUSSET COM 210300950
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0100
Surface: 1157
Location: Zoom
Google Maps: 46.141530, 3.441840
521227 H D N SAS 414733998
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0101
Surface: 902
Location: Zoom
Google Maps: 46.141425, 3.441728
521272 LE CLOS DE GAUVIN SCI 447796756
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0224
Surface: 49
Location: Zoom
Google Maps: 46.141752, 3.442396
521273 ESPACE SCI 399187509
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000CL0225
Surface: 1853
Location: Zoom
Google Maps: 46.141461, 3.442490
521438 EDF DISTRIBUTION AGENCE COMPTABLE AUVERGNE LIMOUSIN U28228383
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000ZB0009
Surface: 22
Location: Zoom
Google Maps: 46.142571, 3.444025
521439 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000ZB0009
Surface: 22
Location: Zoom
Google Maps: 46.142571, 3.444025
521440 COMMUNE DE CUSSET COM 210300950
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000ZB0010
Surface: 5436
Location: Zoom
Google Maps: 46.142362, 3.444351
521441 COMMUNE DE CUSSET COM 210300950
@Company
@Persons		 03095 CUSSET CONTREE DE GAUVIN Department: 03
Parcel Code: 03095000ZB0010
Surface: 5436
Location: Zoom
Google Maps: 46.142362, 3.444351

 

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.