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 30 NIMES 0115 found 147 results

# Company Address REF Cadastre
1154201 CI REG COMMISSAIRES AUX COMPTES 30 ASS 775903263 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154202 MYRTOS 30 SCI 488749839 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154203 RIMBAUD ROUX 30 SCI 490847506 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154204 RIMBAUD ROUX 30 SCI 490847506 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154205 CTE DEPART LIGUE CONTRE LE CANCER 30 ASS 328155288 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154206 MYRTOS 30 SCI 488749839 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154207 RIMBAUD ROUX 30 SCI 490847506 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154208 RIMBAUD ROUX 30 SCI 490847506 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154209 CTE DEPART LIGUE CONTRE LE CANCER 30 ASS 328155288 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154210 MEN 30 SCI 815061775 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154211 MEN 30 SCI 815061775 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154212 MEN 30 SCI 815061775 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154213 MEN 30 SCI 815061775 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154214 PICA 30 SCI 492667233 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154215 PICA 30 SCI 492667233 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154216 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154217 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154218 MEN 30 SCI 815061775 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154219 PICA 30 SCI 492667233 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154220 PICA 30 SCI 492667233 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154221 GAD 30 SCI 491397170 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154222 GAD 30 SCI 491397170 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154223 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154224 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154225 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154226 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154227 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154228 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154229 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154230 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154231 SCI ALGAUT 30 SCI 815283940 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154232 CI REG COMMISSAIRES AUX COMPTES 30 ASS 775903263 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154233 CI REG COMMISSAIRES AUX COMPTES 30 ASS 775903263 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154234 CI REG COMMISSAIRES AUX COMPTES 30 ASS 775903263 30 NIMES 0115 ALL NORBERT WIENER HL 0183
1154445 TRIANGLE BLEU 30 SCI 499668044 30 NIMES 0115 RUE ALBERT THERME HN 0636
1154555 PRO HABITAT 30 SCI 402158166 30 NIMES 0115 RUE ANDRE NADAL HO 0607
1155192 CICOBAIL 30 SA 722004355 30 NIMES 0115 AV AMEDEE BOLLEE KI 0675
1155193 CICOBAIL 30 SA 722004355 30 NIMES 0115 AV AMEDEE BOLLEE KI 0675
1155844 SARL LEONE 30 SARL 413632498 30 NIMES 0115 AV PAVLOV KR 0423
1155845 INCOMA S A 30 SARL 590200390 30 NIMES 0115 AV PAVLOV KR 0424
1155846 SCI DIET 30 SCI 342363264 30 NIMES 0115 AV PAVLOV KR 0424
1155847 J K L M 30 SCI 421757360 30 NIMES 0115 AV PAVLOV KR 0424
1155848 J K L M 30 SCI 421757360 30 NIMES 0115 AV PAVLOV KR 0424
1155849 INCOMA S A 30 SARL 590200390 30 NIMES 0115 AV PAVLOV KR 0424
1155850 INCOMA S A 30 SARL 590200390 30 NIMES 0115 AV PAVLOV KR 0424
1155851 INCOMA S A 30 SARL 590200390 30 NIMES 0115 AV PAVLOV KR 0424
1155852 INCOMA S A 30 SARL 590200390 30 NIMES 0115 AV PAVLOV KR 0424

 

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.