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 0710 found 31 results

# Company Address REF Cadastre
1134816 COMMUNAUTE AGGLO NIMES METROPOLE 30 COAG 243000643 30 NIMES 9001 ART ANC RTE D AVIGNON DA 0030
1134817 COMMUNAUTE AGGLO NIMES METROPOLE 30 COAG 243000643 30 NIMES 9001 ART ANC RTE D AVIGNON DA 0030
1134818 COMMUNAUTE AGGLO NIMES METROPOLE 30 COAG 243000643 30 NIMES 9001 ART ANC RTE D AVIGNON DA 0030
1134827 SANCHEZ FAMILY 30 30 SCI 801523101 30 NIMES 0710 CHE DE L AERODROME DA 0100
1134828 SCI BOUZIGUE MILLEAU 30 SCI U24518149 30 NIMES 0710 CHE DE L AERODROME DA 0106
1134832 FINAMUR 30 SA 340446707 30 NIMES 0257 ART ANC RTE D AVIGNON DB 0051
1134833 DEPARTEMENT DU GARD 30 DEPT 223000019 30 NIMES 0081 ART ANC RTE D AVIGNON DB 0057
1134834 DEPARTEMENT DU GARD 30 DEPT 223000019 30 NIMES 0081 ART ANC RTE D AVIGNON DB 0057
1134835 DEPARTEMENT DU GARD 30 DEPT 223000019 30 NIMES 0081 ART ANC RTE D AVIGNON DB 0057
1134836 DEPARTEMENT DU GARD 30 DEPT 223000019 30 NIMES 0081 ART ANC RTE D AVIGNON DB 0057
1134837 DEPARTEMENT DU GARD 30 DEPT 223000019 30 NIMES 0081 ART ANC RTE D AVIGNON DB 0057
1134840 SCI REGAL 30 SCI 518500913 30 NIMES 0453 ART ANC RTE D AVIGNON DB 0153
1134842 JOHNNY BE GOOD 30 SCI 834155491 30 NIMES 0305 ART ANC RTE D AVIGNON DB 0174
1134843 ENEDIS 30 SA 444608442 30 NIMES 9001 ART ANC RTE D AVIGNON DB 0193
1134844 COLPOWER 30 SCI 841374994 30 NIMES 0229 ART ANC RTE D AVIGNON DB 0193
1134845 COLPOWER 30 SCI 841374994 30 NIMES 0229 ART ANC RTE D AVIGNON DB 0193
1135007 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0710 RTE DE COURBESSAC DC 0476
1135008 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0710 RTE DE COURBESSAC DC 0476
1135009 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0710 RTE DE COURBESSAC DC 0476
1135010 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0710 RTE DE COURBESSAC DC 0476
1135011 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0710 RTE DE COURBESSAC DC 0476
1135012 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0710 RTE DE COURBESSAC DC 0476
1137137 SIRIUS 30 SCI 488156431 30 NIMES 0022 RUE DE LA GARRIGUE DO 0710
1137138 SIRIUS 30 SCI 488156431 30 NIMES 0022 RUE DE LA GARRIGUE DO 0710
1146813 S C S M 30 SCI 348035643 30 NIMES 0007 RUE EMILIEN RONZAS EV 0710
1148242 SCI LE CLOS 30 SCI U24560360 30 NIMES 0317 RUE CHARLES MARTEL EX 0710
1149738 PLENA 30 SCI 483282950 30 NIMES 0018 GR GRAND RUE EY 0710
1157312 DELTA EST 30 SCI 448254797 30 NIMES 0627 ART ANC RTE D AVIGNON LI 0009
1157313 ENEDIS 30 SA 444608442 30 NIMES 9010 ART ANC RTE D AVIGNON LI 0012
1157314 ANASS 30 SCI 494549058 30 NIMES 0563 ART ANC RTE D AVIGNON LI 0032
3148724 LIDL 30 SNC 343262622 30 ALES 0359 RTE DE NIMES BX 0710

 

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.