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 0273 found 28 results

# Company Address REF Cadastre
1131405 SCI MASTTI 30 SCI U24693798 30 NIMES 0187 IMP DU CHEMINOT CE 0273
1132243 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132244 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132245 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132246 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132247 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132248 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132249 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132250 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132251 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132252 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132253 FONCIERE CHABRIERES 30 SCI 344092341 30 NIMES 0100 RUE DES MOUSQUETAIRES CN 0273
1132360 SOCIETE FRANCAISE DEXTRUSION PLAST 30 SA 351607460 30 NIMES IMP JOSEPH MONIER CT 0273
1134953 SCI BAZOU 30 SCI 840228183 30 NIMES 0273 AV MONSEIGNEUR CLAVERIE DC 0192
1134958 LIBIS 30 SCI 791533599 30 NIMES 0273 AV MONSEIGNEUR CLAVERIE DC 0192
1136761 HABITAT ET HUMANISME GARD 30 ASS 483234100 30 NIMES 0001 RUE GAUTIER DO 0273
1136762 HABITAT ET HUMANISME GARD 30 ASS 483234100 30 NIMES 0001 RUE GAUTIER DO 0273
1138136 LES COPROPRIETAIRES DE L IMM DP88 30 U28323323 30 NIMES 0273 CHE DU MAS DU DIABLE DP 0088
1145053 NIMES FOOD 30 SARL 433212453 30 NIMES 0040 ALL ALPHONSE ROUSTAN ER 0742
1147940 SCI ARVIE 30 SCI U24749587 30 NIMES 0018 RUE EMILE JAMAIS EX 0273
1147941 SCI ARVIE 30 SCI U24749587 30 NIMES 0018 RUE EMILE JAMAIS EX 0273
1147942 SCI ARVIE 30 SCI U24749587 30 NIMES 0018 RUE EMILE JAMAIS EX 0273
1147943 SCI ARVIE 30 SCI U24749587 30 NIMES 0018 RUE EMILE JAMAIS EX 0273
1147944 SCI ARVIE 30 SCI U24749587 30 NIMES 0018 RUE EMILE JAMAIS EX 0273
1157260 COUSTY CCE 30 SCI 452981558 30 NIMES 0273 RTE DE SAUVE LC 0333
1157467 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 NIMES 0435 RUE DES PIBOULES LN 0273
3163512 DIOCESAINE DE NIMES 30 ASS 390579837 30 CAVEIRAC 0010 RUE FRESQUE AA 0273
3174293 DIOCESAINE DE NIMES 30 ASS 390579837 30 MONTFAUCON 0003 RUE DE LA POSTE A 0273

 

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.