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 0047 found 63 results

# Company Address REF Cadastre
1130943 LOU RECANTOUN 30 SCI 477795165 30 NIMES 0167 IMP DU RECANTOUN AP 0047
1131283 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0047 RUE PIERRE DEMOULIN BZ 0952
1132684 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132685 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132686 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132687 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132688 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132689 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132690 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132691 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1132692 ERILIA 30 SA 058811670 30 NIMES 0047 RUE DE GREZAN CX 0045
1134936 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0047 IMP FRANCOIS GRANIER DC 0159
1136661 ALAMANTHE 30 SCI 378759716 30 NIMES 0004 RUE BADUEL DO 0047
1136662 ALAMANTHE 30 SCI 378759716 30 NIMES 0004 RUE BADUEL DO 0047
1137809 E M C 30 SCI 490110509 30 NIMES 0047 BD GAMBETTA DO 1451
1137810 EGIDE 30 SCI 488513532 30 NIMES 0047 BD GAMBETTA DO 1451
1138200 VALEMA 30 SCI 501030571 30 NIMES 0047 RUE BONFA DP 0183
1143603 SCI PETIT PONEY 30 SCI 844321646 30 NIMES 9005 IMP DU DOUBS EN 0047
1147045 SCI CALJEAN 1 30 SCI 433843968 30 NIMES 0047 RUE DE LA REPUBLIQUE EW 0195
1147046 SCI CALJEAN 1 30 SCI 433843968 30 NIMES 0047 RUE DE LA REPUBLIQUE EW 0195
1147047 SCI CALJEAN 1 30 SCI 433843968 30 NIMES 0047 RUE DE LA REPUBLIQUE EW 0195
1147048 SCI CALJEAN 1 30 SCI 433843968 30 NIMES 0047 RUE DE LA REPUBLIQUE EW 0195
1148655 SCI CHANTEMERLE 30 SCI U27194116 30 NIMES 0047 AV JEAN JAURES EX 1409
1148656 SOC DE LIMMOBILIER DEXPLOITATION MACIF 30 SAS 440339851 30 NIMES 0047 AV JEAN JAURES EX 1409
1148657 SOC DE LIMMOBILIER DEXPLOITATION MACIF 30 SAS 440339851 30 NIMES 0047 AV JEAN JAURES EX 1409
1148658 SOC DE LIMMOBILIER DEXPLOITATION MACIF 30 SAS 440339851 30 NIMES 0047 AV JEAN JAURES EX 1409
1148659 SOC DE LIMMOBILIER DEXPLOITATION MACIF 30 SAS 440339851 30 NIMES 0047 AV JEAN JAURES EX 1409
1150640 SERENA 30 SCI 518552625 30 NIMES 0047 RUE PIERRE SEMARD HA 0185
1150641 SERENA 30 SCI 518552625 30 NIMES 0047 RUE PIERRE SEMARD HA 0185
1150806 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150807 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150808 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150809 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150810 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150811 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150812 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150813 SYLLAB 30 SCI 448413419 30 NIMES 0047 RUE RICHELIEU HA 0414
1150827 GIBIS 30 SCI 440041192 30 NIMES 0047 RUE FLAMANDE HA 0439
1150828 GIBIS 30 SCI 440041192 30 NIMES 0047 RUE FLAMANDE HA 0439
1150829 GIBIS 30 SCI 440041192 30 NIMES 0047 RUE FLAMANDE HA 0439
1151015 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0047 RUE DE BEAUCAIRE HA 0566
1151016 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0047 RUE DE BEAUCAIRE HA 0566
1151017 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0047 RUE DE BEAUCAIRE HA 0566
1151018 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0047 RUE DE BEAUCAIRE HA 0566
1151019 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0047 RUE DE BEAUCAIRE HA 0566
1151020 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0047 RUE DE BEAUCAIRE HA 0566
1151269 GRAINVILLE 30 SCI 381206119 30 NIMES 0047 RUE ROUSSY HA 0909
1151709 SCI LA FABRIQUE 30 SCI U27198513 30 NIMES 0047 RUE NOTRE DAME HA 1412
1151710 KAMUEL INVEST 30 SARL 822807541 30 NIMES 0047 RUE NOTRE DAME HA 1415
1151711 KAMUEL INVEST 30 SARL 822807541 30 NIMES 0047 RUE NOTRE DAME HA 1415
1152306 IMECO 30 SAS 348773425 30 NIMES 0047 RUE SALOMON REINACH HC 0230
1152750 SCI RUE DES MARRONNIERS 30 SCI U24576497 30 NIMES 0012 RUE DES MARRONNIERS HE 0047
1152751 SCI RUE DES MARRONNIERS 30 SCI U24576497 30 NIMES 0012 RUE DES MARRONNIERS HE 0047
1153384 SCI OLIVIMMO 30 SCI 530465137 30 NIMES 0047 AV GAL LECLERC HI 0069
1153683 SCI G J B 2 30 SCI 492178983 30 NIMES 0047 RUE DES MARRONNIERS HK 0052
1153684 SCI G J B 2 30 SCI 492178983 30 NIMES 0047 RUE DES MARRONNIERS HK 0052
1154521 AU MARCHE COMMUN DU TEXTILE 30 SARL 680201357 30 NIMES 0047 RUE DE L OCCITANIE HO 0510
1154522 CLAUREMA 30 SCI 392497905 30 NIMES 0047 RUE DE L OCCITANIE HO 0510
1154523 M C V 30 SCI 392430724 30 NIMES 0047 RUE DE L OCCITANIE HO 0510
1164381 LES MOUTETS 30 SCI 313089864 30 SAINT-HILAIRE-DE-BRETHMAS 1765 RTE DE NIMES BI 0047
3143145 DIOCESAINE DE NIMES 30 ASS 390579837 30 AIGUES-VIVES 0047 RUE DU CANTONNAT AC 0374
3160494 DIOCESAINE DE NIMES 30 ASS 390579837 30 BERNIS 0006 IMP SAINT ANDRE BB 0047
3171218 DIOCESAINE DE NIMES 30 ASS 390579837 30 LAUDUN L ARDOISE 0047 RUE ANTOINE BIGOT BZ 0169

 

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.