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 0890 found 32 results

# Company Address REF Cadastre
1135001 GIBIS 30 SCI 440041192 30 NIMES 0890 RTE DE COURBESSAC DC 0354
1135002 HUDO 30 SCI 451664908 30 NIMES 0890 RTE DE COURBESSAC DC 0354
1135003 HUDO 30 SCI 451664908 30 NIMES 0890 RTE DE COURBESSAC DC 0354
1135004 MAHE 30 SCI 494004369 30 NIMES 0890 RTE DE COURBESSAC DC 0354
1136685 SCI A A 30 SCI 528177363 30 NIMES 0014 RUE DE LA BAUME DO 0098
1136686 SCI A A 30 SCI 528177363 30 NIMES 0014 RUE DE LA BAUME DO 0098
1136750 SCI 2J 30 SCI 534802343 30 NIMES 0001 RUE DE LA BAUME DO 0268
1136751 SCI 2J 30 SCI 534802343 30 NIMES 0001 RUE DE LA BAUME DO 0268
1136752 SCI 2J 30 SCI 534802343 30 NIMES 0001 RUE DE LA BAUME DO 0268
1136953 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136954 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136955 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136956 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136957 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136958 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136959 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136960 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136961 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1136962 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0001 RUE DE LA BAUME DO 0437
1137301 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0012 RUE NATIONALE DO 0890
1137302 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0012 RUE NATIONALE DO 0890
1137303 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0012 RUE NATIONALE DO 0890
1137304 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0012 RUE NATIONALE DO 0890
1137305 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0012 RUE NATIONALE DO 0890
1138088 LE 74 30 SCI 434073300 30 NIMES 0012 RUE DE LA BAUME DO 1544
1138089 LE 74 30 SCI 434073300 30 NIMES 0012 RUE DE LA BAUME DO 1544
1138090 BAUME PORTE D ALES 30 SCI 450175542 30 NIMES 0012 RUE DE LA BAUME DO 1545
1140784 SCI LACROIX 30 SCI U24330323 30 NIMES 0014 RUE ALEXANDRE PIEYRE EH 0890
1141448 NEMAUSUS PATHOLOGIE 30 SCI 401714357 30 NIMES 0018 RUE HENRI ESPERANDIEU EI 0890
1148315 BIBELOT INVESTISSEMENT NUMBER ONE 30 SARL 412394918 30 NIMES 0002 RUE DHUODA EX 0890
1148316 BIBELOT INVESTISSEMENT NUMBER ONE 30 SARL 412394918 30 NIMES 0002 RUE DHUODA EX 0890
1149876 PLENA 30 SCI 483282950 30 NIMES 0020 GR GRAND RUE EY 0890

 

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.