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 RUE DU BOIS D ARDENET found 16 results

# Company Address REF Geotag
11666503 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0016
Surface: 1289
Location: Zoom
Google Maps: 46.980938, 3.131622
11666504 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0019
Surface: 1332
Location: Zoom
Google Maps: 46.981042, 3.131668
11666505 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0019
Surface: 1332
Location: Zoom
Google Maps: 46.981042, 3.131668
11666506 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0023
Surface: 1332
Location: Zoom
Google Maps: 46.981329, 3.131635
11666507 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0024
Surface: 1342
Location: Zoom
Google Maps: 46.981443, 3.131688
11666508 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0027
Surface: 1353
Location: Zoom
Google Maps: 46.981561, 3.131676
11666509 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0027
Surface: 1353
Location: Zoom
Google Maps: 46.981561, 3.131676
11666517 PROPRIETAIRES INDIVIS CD 121-123-133 U16885541
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0121
Surface: 37
Location: Zoom
Google Maps: 46.982296, 3.134117
11666518 PROPRIETAIRES INDIVIS CD 121-123-133 U16885541
@Company
@Persons		 58194 NEVERS 9004, RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0123
Surface: 16
Location: Zoom
Google Maps: 46.982169, 3.133810
11666519 PROPRIETAIRES INDIVIS CD 121-123-133 U16885541
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0133
Surface: 3311
Location: Zoom
Google Maps: 46.982790, 3.134459
11666520 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0190
Surface: 1217
Location: Zoom
Google Maps: 46.980869, 3.131347
11666521 ASS SAUVEGARDE ENFANT ADULTE NIEVRE ASS 775620164
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0209
Surface: 9
Location: Zoom
Google Maps: 46.982147, 3.134430
11666526 1001 VIES HABITAT SA 572015451
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0264
Surface: 50
Location: Zoom
Google Maps: 46.982131, 3.134376
11666540 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0365
Surface: 991
Location: Zoom
Google Maps: 46.981821, 3.133300
11666541 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0366
Surface: 825
Location: Zoom
Google Maps: 46.981395, 3.132625
11666542 SOCIETE ANONYME DHABITATIONS A LOYER MODERE HABELLIS SA 015450638
@Company
@Persons		 58194 NEVERS RUE DU BOIS D ARDENET Department: 58
Parcel Code: 58194000CD0367
Surface: 5017
Location: Zoom
Google Maps: 46.981267, 3.132604

 

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.