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 MARECHAL LYAUTEY found 14 results

# Company Address REF Geotag
11667780 SCI BORDES SCI 812440436
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0055
Surface: 1903
Location: Zoom
Google Maps: 46.994232, 3.123077
11667795 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0080
Surface: 8897
Location: Zoom
Google Maps: 46.994630, 3.125340
11667807 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0092
Surface: 1604
Location: Zoom
Google Maps: 46.993895, 3.125686
11667811 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0100
Surface: 1089
Location: Zoom
Google Maps: 46.994121, 3.124241
11667812 NIEVRE HABITAT OPH EPIC 275800019
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0101
Surface: 2760
Location: Zoom
Google Maps: 46.993448, 3.124803
11667813 NIEVRE HABITAT OPH EPIC 275800019
@Company
@Persons
58194 NEVERS 0023, RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0102
Surface: 530
Location: Zoom
Google Maps: 46.993387, 3.124663
11667814 NIEVRE HABITAT OPH EPIC 275800019
@Company
@Persons
58194 NEVERS 0019, RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0103
Surface: 352
Location: Zoom
Google Maps: 46.993471, 3.125041
11667815 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0104
Surface: 3557
Location: Zoom
Google Maps: 46.993236, 3.125662
11667889 NIEVRE HABITAT OPH EPIC 501235519
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0148
Surface: 916
Location: Zoom
Google Maps: 46.993078, 3.127819
11667890 SOC ANONYME ECONOMIE MIXTE DE LA NIEVRE SEM 711880021
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0149
Surface: 8
Location: Zoom
Google Maps: 46.993161, 3.128108
11667891 1001 VIES HABITAT SA 572015451
@Company
@Persons
58194 NEVERS 0036, RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0154
Surface: 351
Location: Zoom
Google Maps: 46.993321, 3.126742
11667893 1001 VIES HABITAT SA 572015451
@Company
@Persons
58194 NEVERS RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0162
Surface: 229
Location: Zoom
Google Maps: 46.993332, 3.128081
11667916 1001 VIES HABITAT SA 572015451
@Company
@Persons
58194 NEVERS 0084, RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0300
Surface: 14
Location: Zoom
Google Maps: 46.992933, 3.129045
11667918 1001 VIES HABITAT SA 572015451
@Company
@Persons
58194 NEVERS 0089, RUE MARECHAL LYAUTEY Department: 58
Parcel Code: 58194000DD0311
Surface: 14
Location: Zoom
Google Maps: 46.992965, 3.128876

 

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.