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 0106 found 62 results

# Company Address REF Cadastre
1131061 LES DROSERAS 30 SCI 450699269 30 NIMES 0495 CHE DE LA CAPITELLE POINTUE BX 0106
1132277 LAURION 30 SCI 434241998 30 NIMES 0106 RUE LE CORBUSIER CS 0124
1132649 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132650 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132651 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132652 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132653 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132654 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132655 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132656 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132657 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132658 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0002 RUE JEAN 23 CW 0106
1132659 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132660 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132661 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132662 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132663 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132664 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132665 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132666 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132667 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132668 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132669 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0004 RUE JEAN 23 CW 0106
1132670 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132671 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132672 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132673 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132674 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132675 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132676 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132677 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132678 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1132679 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0006 RUE JEAN 23 CW 0106
1133515 SAS ADMINISTRATION DE BIENS COURDIL 30 SAS 610105751 30 NIMES 0011 PL BIR HAKEIM CY 0106
1133516 ORCHIDEE 30 SCI 511084519 30 NIMES 0011 PL BIR HAKEIM CY 0106
1134828 SCI BOUZIGUE MILLEAU 30 SCI U24518149 30 NIMES 0710 CHE DE L AERODROME DA 0106
1136687 PONPON 30 SCI 477566459 30 NIMES 0033 RUE PORTE D ALES DO 0106
1136688 PONPON 30 SCI 477566459 30 NIMES 0033 RUE PORTE D ALES DO 0106
1136689 PONPON 30 SCI 477566459 30 NIMES 0033 RUE PORTE D ALES DO 0106
1136690 PONPON 30 SCI 477566459 30 NIMES 0033 RUE PORTE D ALES DO 0106
1136691 PONPON 30 SCI 477566459 30 NIMES 0033 RUE PORTE D ALES DO 0106
1138287 NICOMAX 30 SCI 490969789 30 NIMES 0036 RUE MENARD DT 0106
1138744 PIMAJECE 30 SCI 821590676 30 NIMES 0002 AV JEAN JAURES DV 0106
1138745 ARTEMIDE 30 SCI 480387448 30 NIMES 0002 AV JEAN JAURES DV 0106
1139142 SCI 4 CD 30 SCI 530741644 30 NIMES 0106 IMP DE L ERMITAGE DX 0211
1148894 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 30 CCAM 492826417 30 NIMES 0005 PL DE LA MAISON CARREE EY 0106
1148895 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DU LANGUEDOC 30 CCAM 492826417 30 NIMES 0005 PL DE LA MAISON CARREE EY 0106
1148896 ECHANDELYS 30 SCI 352342364 30 NIMES 0015 RUE DE LA MAISON CARREE EY 0106
1148897 ECHANDELYS 30 SCI 352342364 30 NIMES 0015 RUE DE LA MAISON CARREE EY 0106
1150559 FOCUS LM 30 SCI 749868311 30 NIMES 0009 RUE RICHELIEU HA 0106
1150560 FOCUS LM 30 SCI 749868311 30 NIMES 0009 RUE RICHELIEU HA 0106
1151835 LISA 30 SCI 517642401 30 NIMES 0106 RTE D AVIGNON HB 0335
1154909 SCI CHAMBAUD ACTIVITES 30 SCI 349041798 30 NIMES 0120 CHE DU MAS FLECHIER HY 0106
1154910 SCI CHAMBAUD ACTIVITES 30 SCI 349041798 30 NIMES 0120 CHE DU MAS FLECHIER HY 0106
1154911 SCI CHAMBAUD ACTIVITES 30 SCI 349041798 30 NIMES 0120 CHE DU MAS FLECHIER HY 0106
1175116 DIOCESAINE DE NIMES 30 ASS 390579837 30 VILLENEUVE LES AVIGNON 0021 RUE DE L HOPITAL CB 0106
1175117 DIOCESAINE DE NIMES 30 ASS 390579837 30 VILLENEUVE LES AVIGNON 0021 RUE DE L HOPITAL CB 0106
3162465 ROMA 30 SCI 432032266 30 CAISSARGUES 0100 RTE DE NIMES BA 0106
3162466 DB IMMOBILIER 30 SCI 844443408 30 CAISSARGUES 0100 RTE DE NIMES BA 0106
3162467 ROMA 30 SCI 432032266 30 CAISSARGUES 0100 RTE DE NIMES BA 0106
3162471 ROMA 30 SCI 432032266 30 CAISSARGUES 0100 RTE DE NIMES BA 0106
3162472 DB IMMOBILIER 30 SCI 844443408 30 CAISSARGUES 0100 RTE DE NIMES BA 0106

 

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.