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 RUE DU GENERAL RAYNAL found 18 results

# Company Address REF Geotag
520591 SAXO SCI 395068208
@Company
@Persons		 03095 CUSSET 0036, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BV0027
Surface: 38
Location: Zoom
Google Maps: 46.134281, 3.461850
520592 SAXO SCI 395068208
@Company
@Persons		 03095 CUSSET 0036, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BV0030
Surface: 35
Location: Zoom
Google Maps: 46.134241, 3.461894
520593 LES PROPRIETAIRES DE LA PARCELLE BV34 CUSSET U24835564
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BV0034
Surface: 55
Location: Zoom
Google Maps: 46.134456, 3.461847
520594 CLAIRE SCI 421191859
@Company
@Persons		 03095 CUSSET 0058, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BV0040
Surface: 91
Location: Zoom
Google Maps: 46.134569, 3.461837
520610 D4 SCI 534791678
@Company
@Persons		 03095 CUSSET 0010, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BV0363
Surface: 196
Location: Zoom
Google Maps: 46.133481, 3.460676
520613 COMMUNE DE CUSSET COM 210300950
@Company
@Persons		 03095 CUSSET 0020, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BV0425
Surface: 3
Location: Zoom
Google Maps: 46.133761, 3.461188
520687 EDF DISTRIBUTION AGENCE COMPTABLE AUVERGNE LIMOUSIN U28228383
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BX0009
Surface: 35
Location: Zoom
Google Maps: 46.135091, 3.461756
520688 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000BX0009
Surface: 35
Location: Zoom
Google Maps: 46.135091, 3.461756
520858 SCI MANOR SCI 500488945
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0244
Surface: 127
Location: Zoom
Google Maps: 46.134251, 3.460922
520859 SCI MANOR SCI 500488945
@Company
@Persons		 03095 CUSSET 0041, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0247
Surface: 26
Location: Zoom
Google Maps: 46.134125, 3.461229
520860 DAMAFLO SCI 501934186
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0258
Surface: 94
Location: Zoom
Google Maps: 46.133887, 3.460248
520861 DAMAFLO SCI 501934186
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0259
Surface: 78
Location: Zoom
Google Maps: 46.133898, 3.460163
520862 DAMAFLO SCI 501934186
@Company
@Persons		 03095 CUSSET RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0260
Surface: 89
Location: Zoom
Google Maps: 46.133772, 3.460332
520863 DAMAFLO SCI 501934186
@Company
@Persons		 03095 CUSSET 0021, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0261
Surface: 39
Location: Zoom
Google Maps: 46.133712, 3.460419
520864 DAMAFLO SCI 501934186
@Company
@Persons		 03095 CUSSET 0019, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0262
Surface: 45
Location: Zoom
Google Maps: 46.133700, 3.460377
520906 CONGREGATION DES SOEURS DE ST JOSEPH DE CHAMBERY U24240714
@Company
@Persons		 03095 CUSSET 0025, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0484
Surface: 390
Location: Zoom
Google Maps: 46.134005, 3.460336
520911 SCI GENERAL RAYNAL SCI 510196777
@Company
@Persons		 03095 CUSSET 0023, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0544
Surface: 73
Location: Zoom
Google Maps: 46.133847, 3.460356
520912 SCI GENERAL RAYNAL SCI 510196777
@Company
@Persons		 03095 CUSSET 0025, RUE DU GENERAL RAYNAL Department: 03
Parcel Code: 03095000CD0545
Surface: 172
Location: Zoom
Google Maps: 46.133904, 3.460499

 

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.