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 0364 found 23 results

# Company Address REF Cadastre
1130819 ICF SUD EST MEDITERRANEE SA D HLM 30 SA 775690944 30 NIMES 0014 RUE DE NOUVELLET AH 0364
1130843 ICF SUD EST MEDITERRANEE SA D HLM 30 SA 775690944 30 NIMES 0016 ALL DU CROS DE PEYROL AI 0364
1131366 CHAMAN 30 SCI 811048941 30 NIMES 0467 CHE DE RUSSAN CD 0364
1132312 OPTIROC 30 SA 324845015 30 NIMES 1431 CHE DU MAS DE SORBIER CS 0364
1145577 OSTHI 30 SCI 514875335 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145578 SECOND 30 SARL 520299553 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145579 I A C L 30 SCI 820202877 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145580 DEJA 30 SARL 388824666 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145581 OSTHI 30 SCI 514875335 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145582 SCI OSTHI 2 30 SCI 530370733 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145583 OSTHI 30 SCI 514875335 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145584 OSTHI 30 SCI 514875335 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145585 NOVENIMES 30 SCI 530848266 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145586 CIC IBERBANCO 30 SA 384122123 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145587 MAXINE 30 SCI 531357507 30 NIMES 0364 ALL DE L AMERIQUE LATINE ES 0409
1145987 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 9004 RUE FERNAND GRANON ET 0364
1145988 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 9004 RUE FERNAND GRANON ET 0364
1147109 CHIBERTA 30 SCI 398179572 30 NIMES 0009 RUE DE SAINT GILLES EW 0364
1147110 CHIBERTA 30 SCI 398179572 30 NIMES 0009 RUE DE SAINT GILLES EW 0364
1147111 CHIBERTA 30 SCI 398179572 30 NIMES 0009 RUE DE SAINT GILLES EW 0364
1149303 SCI LES BEAUX ARTS 30 SCI 349505941 30 NIMES 0011 PL AUX HERBES EY 0364
1150217 MEDICALE 30 SCI 409912110 30 NIMES 0055 RUE ROUSSY EZ 0364
1150779 SCI LE PIED A TERRE 30 SCI 539275594 30 NIMES 0051 RUE PIERRE SEMARD HA 0364

 

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.