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 0275 found 27 results

# Company Address REF Cadastre
1132302 ASSOCIATION DE PARENTS ET AMIS DE PERSONNES EN SITUATION DE 30 ASS 775915887 30 NIMES 0290 RUE EUGENE FREYSSINET CS 0275
1132361 DELAGNES LOCATIONS ET SERVICES 30 SAS 320462716 30 NIMES 9003 CHE DU MAS DE SORBIER CT 0275
1134571 LOGIS CEVENOLS - OPH ALES AGGLOMERATION 30 EPIC 490075645 30 NIMES 0302 RTE D AVIGNON CZ 0275
1136763 ARTEMIS INVEST 30 SC 807872866 30 NIMES 0010 RUE SAINT CHARLES DO 0275
1136764 ARTEMIS INVEST 30 SC 807872866 30 NIMES 0010 RUE SAINT CHARLES DO 0275
1136765 ARTEMIS INVEST 30 SC 807872866 30 NIMES 0010 RUE SAINT CHARLES DO 0275
1136766 ARTEMIS INVEST 30 SC 807872866 30 NIMES 9275 RUE SAURIN DO 0275
1139272 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0275 AV VILLARD DE HONNECOURT EA 0475
1144116 MEDITER AGREEE PROFESSIONS LIBERALES 30 ASS 314686924 30 NIMES 0242 RUE CLAUDE NICOLAS LEDOUX ER 0275
1144117 MEDITER AGREEE PROFESSIONS LIBERALES 30 ASS 314686924 30 NIMES 0242 RUE CLAUDE NICOLAS LEDOUX ER 0275
1144118 MEDITER AGREEE PROFESSIONS LIBERALES 30 ASS 314686924 30 NIMES 0242 RUE CLAUDE NICOLAS LEDOUX ER 0275
1147945 ERILIA 30 SA 058811670 30 NIMES 0020 RUE EMILE JAMAIS EX 0275
1147946 ERILIA 30 SA 058811670 30 NIMES 0020 RUE EMILE JAMAIS EX 0275
1149209 JULES 30 SCI 424236321 30 NIMES 0013 RUE FRESQUE EY 0275
1149210 JULES 30 SCI 424236321 30 NIMES 0013 RUE FRESQUE EY 0275
1153010 ASTON 30 SCI 453642449 30 NIMES 0275 RUE TOUR DE L EVEQUE HE 0431
1154565 REGION DU LANGUEDOC ROUSSILLON 30 EPIC 233400019 30 NIMES 0275 CHE DU PONT DES ILES HO 0648
1158917 ALBARIC 30 SCI 431482496 30 POULX 0275 RTE DE NIMES AX 0104
3160245 LPPG 30 SCI 828955732 30 BELLEGARDE 0014 RUE DE NIMES G 0169
3160251 MAGRE 30 SCI 814418919 30 BELLEGARDE 0015 RUE DE NIMES G 0245
3160252 MECHLO 30 SCI 825405616 30 BELLEGARDE 0009 RUE DE NIMES G 0252
3160253 MECHLO 30 SCI 825405616 30 BELLEGARDE 0009 RUE DE NIMES G 0252
3160304 ENEDIS 30 SA 444608442 30 BELLEGARDE 5496 RUE DE NIMES G 1218
3160325 ISA 30 SCI 351900386 30 BELLEGARDE 0032 RUE DE NIMES G 1924
3160326 ISA 30 SCI 351900386 30 BELLEGARDE 0032 RUE DE NIMES G 1924
3160328 GESICA 30 SCI 377985858 30 BELLEGARDE 0032 RUE DE NIMES G 1925
3160329 GESICA 30 SCI 377985858 30 BELLEGARDE 0032 RUE DE NIMES G 1925

 

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.