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 0043 found 59 results

# Company Address REF Cadastre
1132373 MI-CO-MA 30 SCI U12898929 30 NIMES 0043 RUE CHRISTIAN CAYET CV 0288
1136467 LAMR 30 SCI 484921739 30 NIMES 0043 RUE VINCENT FAITA DN 0157
1136656 AVPI 30 SARL 492621347 30 NIMES 0003 RUE GRAVEROL DO 0043
1136657 AVPI 30 SARL 492621347 30 NIMES 0003 RUE GRAVEROL DO 0043
1136740 BERCOLOCLA 30 SCI 441684701 30 NIMES 0043 RUE BACHALAS DO 0245
1136741 BERCOLOCLA 30 SCI 441684701 30 NIMES 0043 RUE BACHALAS DO 0245
1136924 CAISSE D ALLOCATIONS FAMILIALES DU GARD 30 SSRG 775915085 30 NIMES 0043 RUE RANGUEIL DO 0385
1137013 SCI REVE 30 SCI U24591023 30 NIMES 0043 BD GAMBETTA DO 0485
1137448 J P P 30 SCI 440635530 30 NIMES 0043 RUE NATIONALE DO 0976
1137550 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0043 RUE DU GRAND COUVENT DO 1096
1137551 LAURION 30 SCI 434241998 30 NIMES 0043 RUE DU GRAND COUVENT DO 1096
1137552 LAURION 30 SCI 434241998 30 NIMES 0043 RUE DU GRAND COUVENT DO 1096
1137553 LAURION 30 SCI 434241998 30 NIMES 0043 RUE DU GRAND COUVENT DO 1096
1137554 LAURION 30 SCI 434241998 30 NIMES 0043 RUE DU GRAND COUVENT DO 1096
1138123 BAGGY 30 SCI 818289191 30 NIMES 0043 RUE ROBERT DO 1621
1138201 SCI DON IMMOBILIER 30 SCI 814567905 30 NIMES 0043 RUE BONFA DP 0185
1140191 SCI BRENN 30 SCI 423131408 30 NIMES 0043 AV GEORGES POMPIDOU ED 0208
1140192 GEVORGYAN 30 SCI 818463259 30 NIMES 0043 AV GEORGES POMPIDOU ED 0208
1140272 INESTELLE 30 SCI 840658942 30 NIMES 0001 IMP ARMAND BARBES EH 0043
1140273 INESTELLE 30 SCI 840658942 30 NIMES 0001 IMP ARMAND BARBES EH 0043
1140274 INESTELLE 30 SCI 840658942 30 NIMES 0001 IMP ARMAND BARBES EH 0043
1140371 LENEIDE 30 SCI U24269943 30 NIMES 0043 RUE DES TILLEULS EH 0277
1143598 GENERALE GROUPE SUD 30 SA 550200778 30 NIMES 1809 AV DU MAL JUIN EN 0043
1145670 ETHNICS SARL 30 SARL 490593860 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145671 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 30 SAS 391754363 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145672 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145673 CIE FINANCIERE MARCHAND DE BIENS VOLNEY 30 SAS 391754363 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145674 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145675 2PCBG-16 30 SARL 825265432 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145676 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145677 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0210 AV PIERRE GAMEL ET 0043
1145678 SOCOGIM 30 SNC 863800843 30 NIMES 0194 AV PIERRE GAMEL ET 0043
1145679 2PCBG-16 30 SARL 825265432 30 NIMES 0194 AV PIERRE GAMEL ET 0043
1145680 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0194 AV PIERRE GAMEL ET 0043
1145681 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0194 AV PIERRE GAMEL ET 0043
1145682 ROUTE DE SAINT GILLES 30 SARL 504209818 30 NIMES 0194 AV PIERRE GAMEL ET 0043
1145683 SDC PARC ARENA 30 U17667017 30 NIMES 0194 AV PIERRE GAMEL ET 0043
1148089 C C B B 30 SCI 430148510 30 NIMES 0043 RUE DE L HOTEL DIEU EX 0497
1148384 MYOSOTIS 30 SCI 533646238 30 NIMES 0043 RUE EMILE JAMAIS EX 1089
1148617 AD IMMOBILIER 30 U17519393 30 NIMES 0043 RUE DU CIRQUE ROMAIN EX 1399
1148660 ENZO 30 SCI 410301915 30 NIMES 0043 AV JEAN JAURES EX 1414
1148661 LE PIGNADOU 30 SCI 409913365 30 NIMES 0043 AV JEAN JAURES EX 1414
1148662 LE PIGNADOU 30 SCI 409913365 30 NIMES 0043 AV JEAN JAURES EX 1414
1148663 ENZO 30 SCI 410301915 30 NIMES 0043 AV JEAN JAURES EX 1414
1148777 SOCIETE DAMENAGEMENT DES TERRITOIRES - SAT 30 SEM 338571904 30 NIMES 0002 RUE ADRIEN EY 0043
1149929 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0007 RUE BOURDALOUE EZ 0043
1149930 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0009 RUE BOURDALOUE EZ 0043
1150632 MONKEUR 30 SCI 507472546 30 NIMES 0043 RUE PIERRE SEMARD HA 0180
1150633 MONKEUR 30 SCI 507472546 30 NIMES 0043 RUE PIERRE SEMARD HA 0180
1150823 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0043 RUE FLAMANDE HA 0435
1150824 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0043 RUE FLAMANDE HA 0435
1150825 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0043 RUE FLAMANDE HA 0435
1151026 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0043 RUE DE BEAUCAIRE HA 0568
1151588 ERILIA 30 SA 058811670 30 NIMES 0043 RUE SEGUIER HA 1319
1154488 EPARGNE PIERRE 30 SCPI 794246975 30 NIMES 0043 RUE DE L OCCITANIE HO 0235
1155595 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0043 RUE JULES RENARD KP 0433
1155879 DE LOCATION BERGER-MUNNE 30 SCI 430823922 30 NIMES 0043 RUE LOUIS PROUST KR 0509
1164284 SOC BAYLE ET CIE 30 SARL 306520214 30 SAINT-HILAIRE-DE-BRETHMAS 0043 RTE DE NIMES AS 0003
1164400 SCI CEVEMS 30 SCI 490997434 30 SAINT-HILAIRE-DE-BRETHMAS 2231 RTE DE NIMES BK 0043

 

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.