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 AV FANFONNE GUILLIERME found 23 results

# Company Address REF Cadastre
1154519 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0045 AV FANFONNE GUILLIERME HO 0388
1154538 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0245 AV FANFONNE GUILLIERME HO 0545
1154539 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0259 AV FANFONNE GUILLIERME HO 0545
1154540 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0277 AV FANFONNE GUILLIERME HO 0545
1154541 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0291 AV FANFONNE GUILLIERME HO 0545
1154542 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0303 AV FANFONNE GUILLIERME HO 0545
1154543 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0315 AV FANFONNE GUILLIERME HO 0545
1154544 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0335 AV FANFONNE GUILLIERME HO 0545
1154545 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0371 AV FANFONNE GUILLIERME HO 0545
1157398 NEILID 30 SCI 388311599 30 NIMES 0018 AV FANFONNE GUILLIERME LN 0126
1157399 SCI BGB 30 SCI U24514991 30 NIMES 0020 AV FANFONNE GUILLIERME LN 0126
1157415 ERILIA 30 SA 058811670 30 NIMES 0252 AV FANFONNE GUILLIERME LN 0128
1157416 ERILIA 30 SA 058811670 30 NIMES 0270 AV FANFONNE GUILLIERME LN 0128
1157417 ERILIA 30 SA 058811670 30 NIMES 0286 AV FANFONNE GUILLIERME LN 0128
1157418 ERILIA 30 SA 058811670 30 NIMES 0302 AV FANFONNE GUILLIERME LN 0128
1157419 ERILIA 30 SA 058811670 30 NIMES 0322 AV FANFONNE GUILLIERME LN 0128
1157420 ERILIA 30 SA 058811670 30 NIMES 0336 AV FANFONNE GUILLIERME LN 0128
1157421 ERILIA 30 SA 058811670 30 NIMES 0352 AV FANFONNE GUILLIERME LN 0128
1157422 ERILIA 30 SA 058811670 30 NIMES 9003 AV FANFONNE GUILLIERME LN 0128
1157423 ERILIA 30 SA 058811670 30 NIMES 9005 AV FANFONNE GUILLIERME LN 0128
1157424 ERILIA 30 SA 058811670 30 NIMES 9007 AV FANFONNE GUILLIERME LN 0128
1157465 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 NIMES 0180 AV FANFONNE GUILLIERME LN 0263
1157466 SOCIETE FRANCAISE DES HABITATIONS ECONOMIQUES - SOCIETE ANON 30 SA 642016703 30 NIMES 0210 AV FANFONNE GUILLIERME LN 0269

 

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.