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 ST MARTIN found 14 results

# Company Address REF Geotag
11665900 GLMS IMMOBILIER SC 418768305
@Company
@Persons		 58194 NEVERS 0037, RUE ST MARTIN Department: 58
Parcel Code: 58194000BL0004
Surface: 402
Location: Zoom
Google Maps: 46.988697, 3.158381
11665901 THYBELINE SCI 449523562
@Company
@Persons		 58194 NEVERS 0025, RUE ST MARTIN Department: 58
Parcel Code: 58194000BL0016
Surface: 480
Location: Zoom
Google Maps: 46.988974, 3.159312
11665902 CHRIS PIERRE SCI 352853279
@Company
@Persons		 58194 NEVERS 0023, RUE ST MARTIN Department: 58
Parcel Code: 58194000BL0018
Surface: 144
Location: Zoom
Google Maps: 46.989070, 3.159364
11665903 ERIM SCI 488831249
@Company
@Persons		 58194 NEVERS 0005, RUE ST MARTIN Department: 58
Parcel Code: 58194000BL0024
Surface: 361
Location: Zoom
Google Maps: 46.989147, 3.160764
11665949 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS 0017, RUE ST MARTIN Department: 58
Parcel Code: 58194000BL0215
Surface: 359
Location: Zoom
Google Maps: 46.989045, 3.159548
11665950 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS 0017, RUE ST MARTIN Department: 58
Parcel Code: 58194000BL0216
Surface: 538
Location: Zoom
Google Maps: 46.988878, 3.159586
11665962 SA AGENCE BELON SA 671880417
@Company
@Persons		 58194 NEVERS 0028, RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0008
Surface: 661
Location: Zoom
Google Maps: 46.989345, 3.158618
11665969 SCI BG IMMOBILIER SCI 834096190
@Company
@Persons		 58194 NEVERS 0016, RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0032
Surface: 92
Location: Zoom
Google Maps: 46.989435, 3.159862
11666011 CAISSE DEPARGNE ET DE PREVOYANCE DE BOURGOGNE FRANCHE-COMTE SA 352483341
@Company
@Persons		 58194 NEVERS RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0154
Surface: 24
Location: Zoom
Google Maps: 46.989059, 3.157834
11666022 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0191
Surface: 2212
Location: Zoom
Google Maps: 46.989242, 3.158198
11666023 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0191
Surface: 2212
Location: Zoom
Google Maps: 46.989242, 3.158198
11666024 SYNDICAT DES COPROPRIETAIRES RES LE NIVERNAIS SYCO U23345907
@Company
@Persons		 58194 NEVERS RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0192
Surface: 4
Location: Zoom
Google Maps: 46.989119, 3.157966
11666025 COMMUNE DE NEVERS COM 215801945
@Company
@Persons		 58194 NEVERS RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0193
Surface: 128
Location: Zoom
Google Maps: 46.988988, 3.157956
11666026 SYNDICAT DES COPROPRIETAIRES RES LE NIVERNAIS SYCO U23345907
@Company
@Persons		 58194 NEVERS RUE ST MARTIN Department: 58
Parcel Code: 58194000BM0194
Surface: 13
Location: Zoom
Google Maps: 46.989049, 3.157928

 

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.