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 0420 found 29 results

# Company Address REF Cadastre
1131531 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0006 RUE AGRIPPA D AUBIGNE CK 0420
1140509 DUMAS 30 SCI 493400337 30 NIMES 0018 RUE DE VERDUN EH 0420
1140510 DUMAS 30 SCI 493400337 30 NIMES 0018 RUE DE VERDUN EH 0420
1144046 MIAA 30 SCI 818256554 30 NIMES 0420 AV DE LA BOUVINE ER 0118
1144047 INVESTISSEMENT GESTON CONSEIL 30 SARL 349276709 30 NIMES 0420 AV DE LA BOUVINE ER 0118
1144048 COMME FRERE ET SOEUR 30 SCI 797409000 30 NIMES 0420 AV DE LA BOUVINE ER 0118
1144049 INVESTISSEMENT GESTON CONSEIL 30 SARL 349276709 30 NIMES 0420 AV DE LA BOUVINE ER 0118
1144050 SCI EMILISA 30 SCI 820578326 30 NIMES 0420 AV DE LA BOUVINE ER 0118
1144051 JAM 30 SCI 438490443 30 NIMES 0420 AV DE LA BOUVINE ER 0118
1147152 SCI PL CHARLEMAGNE 30 SCI 839156734 30 NIMES 0030 RUE CHARLEMAGNE EW 0420
1147153 SCI PL CHARLEMAGNE 30 SCI 839156734 30 NIMES 0030 RUE CHARLEMAGNE EW 0420
1148050 RHONE IMMOBILIER ET INFORMATIQUE 30 SARL 388193245 30 NIMES 0027 RUE BEC DE LIEVRE EX 0420
1148051 RHONE IMMOBILIER ET INFORMATIQUE 30 SARL 388193245 30 NIMES 0027 RUE BEC DE LIEVRE EX 0420
1151844 FIDES 30 SCI 849991716 30 NIMES 0024 RUE ANTOINE DELON HB 0355
1151845 FIDES 30 SCI 849991716 30 NIMES 0024 RUE ANTOINE DELON HB 0355
1151846 FIDES 30 SCI 849991716 30 NIMES 0024 RUE ANTOINE DELON HB 0355
1151847 ASS CULTUELLE EGLISE CHRETIENNE REFORMEE DE NIMES 30 U27199059 30 NIMES 0007 RUE ANTOINE DELON HB 0370
1151848 ESPERAZA 30 SCI 414230433 30 NIMES 0001 RUE ANTOINE DELON HB 0374
1151849 ESPERAZA 30 SCI 414230433 30 NIMES 0001 RUE ANTOINE DELON HB 0374
1151850 ESPERAZA 30 SCI 414230433 30 NIMES 0001 RUE ANTOINE DELON HB 0374
1151851 ESPERAZA 30 SCI 414230433 30 NIMES 0001 RUE ANTOINE DELON HB 0374
1151985 LA ROUSSILLONE SUD 30 SCI 394603591 30 NIMES 0003 RUE ANTOINE DELON HB 0488
1151986 LA ROUSSILLONE SUD 30 SCI 394603591 30 NIMES 0003 RUE ANTOINE DELON HB 0488
1152022 SCI SYSCA 30 SCI 482630373 30 NIMES 0008 RUE ANTOINE DELON HB 0557
1155242 SCI ESCM 30 SCI 534988431 30 NIMES 0420 CRS DE DION BOUTON KI 0848
1157472 TOTAL MARKETING FRANCE 30 SAS 531680445 30 NIMES 0420 AV PIERRE MENDES FRANCE LO 0024
1169996 MARBEL 30 SCI 408683555 30 TORNAC 0478 RTE DE NIMES AO 0420
1172106 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 VAUVERT 9001 RTE DE NIMES AB 0420
1172107 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 30 SA 334055647 30 VAUVERT 9001 RTE DE NIMES AB 0420

 

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.