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 0511 found 25 results

# Company Address REF Cadastre
1130939 LE MAZETIER 30 SCI 378699656 30 NIMES 0511 CHE D ENGANCE AO 0805
1138273 P J D INVESTISSEMENTS 30 SARL 398858019 30 NIMES 0511 CHE DES LIMITES DR 0391
1139000 ASS DENSEIGNEMENT CATHOLIQUE DU DIOCESE DE NIMES 30 U27186955 30 NIMES 0016 RUE DES CHASSAINTES DV 0511
1139283 COLA 30 SCI 441543691 30 NIMES 0005 MTE DU SOUREYROU EA 0511
1149486 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0004 RUE DE L HOTEL DE VILLE EY 0511
1149487 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0004 RUE DE L HOTEL DE VILLE EY 0511
1149488 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0004 RUE DE L HOTEL DE VILLE EY 0511
1149489 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0004 RUE DE L HOTEL DE VILLE EY 0511
1150309 DE DEVELOPPEMENT RURAL 30 SARL 318882560 30 NIMES 0020 BD SGT TRIAIRE EZ 0511
1156441 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156442 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156443 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156444 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156445 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156446 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156447 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156448 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156449 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156450 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156451 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156452 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156453 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156454 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1156455 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0428 RUE THALES KV 0511
1162911 SCI DES QUATRE 30 SCI 802766816 30 ST GILLES 6331 RTE DE NIMES A 0511

 

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.