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 CHE DE L AERODROME found 17 results

# Company Address REF Cadastre
1132258 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0063 CHE DE L AERODROME CO 0057
1132259 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0063 CHE DE L AERODROME CO 0057
1132261 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 30 ETAT U28372582 30 NIMES 0063 CHE DE L AERODROME CO 0060
1132262 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 30 ETAT U28372582 30 NIMES 0063 CHE DE L AERODROME CO 0060
1132263 HAUGOUR 30 SCI 524129368 30 NIMES 1296 CHE DE L AERODROME CP 0037
1132264 HAUGOUR 30 SCI 524129368 30 NIMES 1296 CHE DE L AERODROME CP 0037
1134813 MAS DE BAGUAI 30 SCI 445092216 30 NIMES 1172 CHE DE L AERODROME DA 0008
1134819 CHARVET LA MURE BIANCO 30 SAS 554500199 30 NIMES 0850 CHE DE L AERODROME DA 0051
1134820 GERAM 30 SCI 334213824 30 NIMES 0746 CHE DE L AERODROME DA 0069
1134826 SCI PANTEL 30 SCI U27186278 30 NIMES 0682 CHE DE L AERODROME DA 0092
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
1157309 CESNA 30 SCI 390150415 30 NIMES 0458 CHE DE L AERODROME LI 0002
1157310 EUROVIA 30 SAS 348866260 30 NIMES 0560 CHE DE L AERODROME LI 0003
1157311 FEDERATION DES EGLISES ADVENTISTES SU SEPTIEME JOUR DU SUD D 30 U27174138 30 NIMES 0596 CHE DE L AERODROME LI 0006
1157317 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 30 ETAT U28372582 30 NIMES 0400 CHE DE L AERODROME LI 0081
1157318 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 30 ETAT U28372582 30 NIMES 0400 CHE DE L AERODROME LI 0081

 

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.