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 LES MALAVAUX found 17 results

# Company Address REF Geotag
519898 MAISON DE RETRAITE PUBLIQUE DE CUSSET U28227437
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0019
Surface: 3213
Location: Zoom
Google Maps: 46.132266, 3.486649
519899 MAISON DE RETRAITE PUBLIQUE DE CUSSET U28227437
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0020
Surface: 1000
Location: Zoom
Google Maps: 46.132295, 3.485897
519900 MAISON DE RETRAITE PUBLIQUE DE CUSSET U28227437
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0022
Surface: 29565
Location: Zoom
Google Maps: 46.134863, 3.485590
519901 DEPARTEMENT DE L ALLIER DEPT 220300016
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0023
Surface: 106
Location: Zoom
Google Maps: 46.131394, 3.492352
519902 GRANULATS BOURGOGNE AUVERGNE SAS 421197906
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0025
Surface: 2040
Location: Zoom
Google Maps: 46.132017, 3.486569
519903 GRANULATS BOURGOGNE AUVERGNE SAS 421197906
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0025
Surface: 2040
Location: Zoom
Google Maps: 46.132017, 3.486569
519904 GRANULATS BOURGOGNE AUVERGNE SAS 421197906
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0025
Surface: 2040
Location: Zoom
Google Maps: 46.132017, 3.486569
519920 MAISON DE RETRAITE PUBLIQUE DE CUSSET U28227437
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AW0036
Surface: 116802
Location: Zoom
Google Maps: 46.132503, 3.488685
519921 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AX0007
Surface: 14344
Location: Zoom
Google Maps: 46.131161, 3.489419
519922 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AX0008
Surface: 92207
Location: Zoom
Google Maps: 46.130932, 3.491025
519923 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LES MALAVAUX Department: 03
Parcel Code: 03095000AX0009
Surface: 165
Location: Zoom
Google Maps: 46.130234, 3.493842
519924 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LEPIERRE Department: 03
Parcel Code: 03095000AX0018
Surface: 114
Location: Zoom
Google Maps: 46.129543, 3.492409
519925 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LEPIERRE Department: 03
Parcel Code: 03095000AX0070
Surface: 5345
Location: Zoom
Google Maps: 46.129569, 3.489914
519926 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LEPIERRE Department: 03
Parcel Code: 03095000AX0071
Surface: 5745
Location: Zoom
Google Maps: 46.129408, 3.491984
519927 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LEPIERRE Department: 03
Parcel Code: 03095000AX0072
Surface: 549
Location: Zoom
Google Maps: 46.129480, 3.492499
519928 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LEPIERRE Department: 03
Parcel Code: 03095000AX0073
Surface: 12601
Location: Zoom
Google Maps: 46.129377, 3.494497
519929 LES MALAVAUX SOCIETE CIVILE U13923677
@Company
@Persons		 03095 CUSSET LEPIERRE Department: 03
Parcel Code: 03095000AX0075
Surface: 20
Location: Zoom
Google Maps: 46.128927, 3.497003

 

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.