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 58194 NEVERS BD DU PRE PLANTIN found 20 results

# Company Address REF Geotag
11667547 FREBY SCI 349705426
@Company
@Persons
58194 NEVERS BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CY0136
Surface: 1133
Location: Zoom
Google Maps: 46.982104, 3.122581
11667597 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE SA 542820352
@Company
@Persons
58194 NEVERS 0024, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0092
Surface: 1477
Location: Zoom
Google Maps: 46.983115, 3.123501
11667598 BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE SA 542820352
@Company
@Persons
58194 NEVERS 0024, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0094
Surface: 1523
Location: Zoom
Google Maps: 46.983215, 3.123896
11667599 IMAXXIA SCI 510013428
@Company
@Persons
58194 NEVERS 0026, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0097
Surface: 6043
Location: Zoom
Google Maps: 46.983923, 3.123799
11667600 IMAXXIA SCI 510013428
@Company
@Persons
58194 NEVERS 0026, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0097
Surface: 6043
Location: Zoom
Google Maps: 46.983923, 3.123799
11667601 IMAXXIA SCI 510013428
@Company
@Persons
58194 NEVERS 0026, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0100
Surface: 3290
Location: Zoom
Google Maps: 46.984111, 3.123136
11667602 IMAXXIA SCI 510013428
@Company
@Persons
58194 NEVERS 0026, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0100
Surface: 3290
Location: Zoom
Google Maps: 46.984111, 3.123136
11667604 FREBY SCI 349705426
@Company
@Persons
58194 NEVERS 0021, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0102
Surface: 631
Location: Zoom
Google Maps: 46.982353, 3.122580
11667605 FREBY SCI 349705426
@Company
@Persons
58194 NEVERS 0025, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0105
Surface: 1819
Location: Zoom
Google Maps: 46.982226, 3.122593
11667636 TECHNICELEC 58 SAS 398711283
@Company
@Persons
58194 NEVERS 0031, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0143
Surface: 2906
Location: Zoom
Google Maps: 46.983857, 3.122493
11667637 TECHNICELEC 58 SAS 398711283
@Company
@Persons
58194 NEVERS 0031, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0144
Surface: 2
Location: Zoom
Google Maps: 46.983602, 3.122639
11667638 RIVIERE AUTO LAVAGE SARL 444751705
@Company
@Persons
58194 NEVERS 0031, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0145
Surface: 72
Location: Zoom
Google Maps: 46.983635, 3.122654
11667639 SCI 3P SCI 842332694
@Company
@Persons
58194 NEVERS 0031, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0146
Surface: 75
Location: Zoom
Google Maps: 46.983739, 3.122619
11667640 RIVIERE AUTO LAVAGE SARL 444751705
@Company
@Persons
58194 NEVERS 0031, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0148
Surface: 599
Location: Zoom
Google Maps: 46.983751, 3.122678
11667641 SCI 3P SCI 842332694
@Company
@Persons
58194 NEVERS 0031, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000CZ0148
Surface: 599
Location: Zoom
Google Maps: 46.983751, 3.122678
11667656 SA AGENCE BELON SA 671880417
@Company
@Persons
58194 NEVERS 0052, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000DA0119
Surface: 33
Location: Zoom
Google Maps: 46.986843, 3.124058
11667657 SA AGENCE BELON SA 671880417
@Company
@Persons
58194 NEVERS BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000DA0120
Surface: 3318
Location: Zoom
Google Maps: 46.986704, 3.124934
11667661 PIERVAL IV SCI 389505462
@Company
@Persons
58194 NEVERS 0053, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000DA0125
Surface: 5025
Location: Zoom
Google Maps: 46.987893, 3.123740
11667662 DES TROIS ARBRES SCI 498099738
@Company
@Persons
58194 NEVERS 0049, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000DA0129
Surface: 3500
Location: Zoom
Google Maps: 46.987059, 3.123370
11667669 SYNDICAT DE LA METALLURGIE NIVERNAISE U23229409
@Company
@Persons
58194 NEVERS 0039, BD DU PRE PLANTIN Department: 58
Parcel Code: 58194000DA0137
Surface: 4127
Location: Zoom
Google Maps: 46.985752, 3.122312

 

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.