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 0470 found 30 results

# Company Address REF Cadastre
1131041 SCI LE MAS 30 SCI U27199843 30 NIMES 0844 CHE DE LA PREFECTURE BV 0470
1144332 CHABAN 30 SCI 353317720 30 NIMES 0470 CRS JEAN MONNET ER 0362
1149435 PANAREA 30 SCI 439299033 30 NIMES 0006 GR GRAND RUE EY 0470
1149436 RAFFIN INVESTISSEMENTS 30 SCI 529973489 30 NIMES 0006 GR GRAND RUE EY 0470
1149437 RAFFIN INVESTISSEMENTS 30 SCI 529973489 30 NIMES 0006 GR GRAND RUE EY 0470
1149438 LE CHAPITRE 30 SCI 529256091 30 NIMES 0006 GR GRAND RUE EY 0470
1150263 VALLEE 30 SCI 425091253 30 NIMES 0023 RUE BRICONNET EZ 0470
1150264 CICERON 30 SCI 489885038 30 NIMES 0023 RUE BRICONNET EZ 0470
1150265 CICERON 30 SCI 489885038 30 NIMES 0023 RUE BRICONNET EZ 0470
1150266 SCI SARO 30 SCI U24572197 30 NIMES 0023 RUE BRICONNET EZ 0470
1150267 CICERON 30 SCI 489885038 30 NIMES 0023 RUE BRICONNET EZ 0470
1150268 CICERON 30 SCI 489885038 30 NIMES 0023 RUE BRICONNET EZ 0470
1150269 OCTOBER 30 SCI 843426123 30 NIMES 0027 RUE BRICONNET EZ 0470
1150270 CICERON 30 SCI 489885038 30 NIMES 0027 RUE BRICONNET EZ 0470
1150271 CENTRE NATIONAL POUR L AMENAGEMENT DES STRUCTURES DES EXPLOI 30 U27200074 30 NIMES 0029 RUE BRICONNET EZ 0470
1150272 CICERON 30 SCI 489885038 30 NIMES 0031 RUE BRICONNET EZ 0470
1150273 F T M 30 SCI 488538471 30 NIMES 0031 RUE BRICONNET EZ 0470
1150274 ST VINCENT DE PAUL LOUISE DE MARILLAC 30 ASS 407518968 30 NIMES 0031 RUE BRICONNET EZ 0470
1150275 SCI JULIA 30 SCI 502652068 30 NIMES 0031 RUE BRICONNET EZ 0470
1150276 MALACHITE 30 SCI 478850324 30 NIMES 0031 RUE BRICONNET EZ 0470
1150838 NAPS 30 SCI 794457515 30 NIMES 0070 RUE RICHELIEU HA 0470
1155869 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 30 ETAT U28372582 30 NIMES 0175 AV JOLIOT CURIE KR 0470
1157548 ERILIA 30 SA 058811670 30 NIMES 0117 RUE FRANCHET D ESPEREY LS 0470
1157549 ERILIA 30 SA 058811670 30 NIMES 0117 RUE FRANCHET D ESPEREY LS 0470
1157550 ERILIA 30 SA 058811670 30 NIMES 0117 RUE FRANCHET D ESPEREY LS 0470
1157551 ERILIA 30 SA 058811670 30 NIMES 0117 RUE FRANCHET D ESPEREY LS 0470
1157552 ERILIA 30 SA 058811670 30 NIMES 0117 RUE FRANCHET D ESPEREY LS 0470
1159326 SCI LES OLIVIERS 30 SCI 442487724 30 REDESSAN 5094 RUE DE NIMES AB 0470
1170561 GABAUR 30 SC 540090370 30 UZES 0859 RTE DE NIMES AN 0470
3152838 LA FIGUIERE DANDUZE 30 SCI 849785332 30 ANDUZE 0470 RTE DE NIMES AK 0435

 

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.