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 0148 found 46 results

# Company Address REF Cadastre
1133216 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0148 RUE ANDRE MARQUES CY 0075
1133217 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0148 RUE ANDRE MARQUES CY 0075
1133218 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0148 RUE ANDRE MARQUES CY 0075
1133219 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0148 RUE ANDRE MARQUES CY 0075
1133220 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0148 RUE ANDRE MARQUES CY 0075
1133221 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0148 RUE ANDRE MARQUES CY 0075
1136441 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136442 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136443 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136444 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136445 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136446 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136447 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136448 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136449 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136450 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136451 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1136452 SCI BARUK 30 SCI 444995039 30 NIMES 0033 RUE VINCENT FAITA DN 0148
1138769 LOVER 30 SCI 394547483 30 NIMES 0013 RUE DU CERISIER DV 0148
1154444 AKIRA 30 SCI 483370169 30 NIMES 0265 RUE ALBERT THERME HN 0575
1154445 TRIANGLE BLEU 30 SCI 499668044 30 NIMES 0115 RUE ALBERT THERME HN 0636
1154954 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154955 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154956 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154957 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154958 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154959 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154960 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0704
1154961 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0705
1154962 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0705
1154963 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0706
1154964 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0706
1154965 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154966 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154967 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154968 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154969 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154970 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154971 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154972 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154973 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154974 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0707
1154975 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0708
1154976 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0709
1154977 BBC PROMOTION 30 SAS 444115992 30 NIMES 0148 RUE JEAN LAURET HY 0709
1155478 SCI ELTOEM 30 SCI 522423839 30 NIMES 0009 RUE DE LA TABLE RONDE KN 0148

 

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.