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 DU GOLF found 83 results

# Company Address REF Cadastre
1131071 FRACA 30 SCI 503327140 30 NIMES 1045 CHE DU GOLF BY 0166
1131072 VEL4VACQUEROLLES 30 SCI 508789898 30 NIMES 1045 CHE DU GOLF BY 0166
1131073 FRACA 30 SCI 503327140 30 NIMES 1045 CHE DU GOLF BY 0166
1131074 LES 3 SOEURS 30 SCI 449384767 30 NIMES 1045 CHE DU GOLF BY 0166
1131075 FRACA 30 SCI 503327140 30 NIMES 1045 CHE DU GOLF BY 0166
1131076 SEBEM 30 SCI 495202848 30 NIMES 1045 CHE DU GOLF BY 0166
1131077 SEBEM 30 SCI 495202848 30 NIMES 1045 CHE DU GOLF BY 0166
1131078 SEBEM 30 SCI 495202848 30 NIMES 1045 CHE DU GOLF BY 0166
1131079 FRACA 30 SCI 503327140 30 NIMES 1045 CHE DU GOLF BY 0166
1131080 SOC MEDITERRANEENNE CONSTRUCT 30 SARL 775878028 30 NIMES 1045 CHE DU GOLF BY 0166
1131081 SCI MAEVA 30 SCI 523873701 30 NIMES 1045 CHE DU GOLF BY 0166
1131082 SCI MAEVA 30 SCI 523873701 30 NIMES 1045 CHE DU GOLF BY 0166
1131083 SCI JCVPR 30 SCI 822174330 30 NIMES 1045 CHE DU GOLF BY 0166
1131084 SCI JCVPR 30 SCI 822174330 30 NIMES 1045 CHE DU GOLF BY 0166
1131085 SCI MAEVA 30 SCI 523873701 30 NIMES 1045 CHE DU GOLF BY 0166
1131086 SCI JCVPR 30 SCI 822174330 30 NIMES 1045 CHE DU GOLF BY 0166
1131087 VEL4VACQUEROLLES 30 SCI 508789898 30 NIMES 1045 CHE DU GOLF BY 0166
1131088 LES 3 SOEURS 30 SCI 449384767 30 NIMES 1045 CHE DU GOLF BY 0166
1131089 SEBEM 30 SCI 495202848 30 NIMES 1045 CHE DU GOLF BY 0166
1131092 LES MAZETS 30 SCI 512980830 30 NIMES 0935 CHE DU GOLF BY 0262
1131093 LES MAZETS 30 SCI 512980830 30 NIMES 0935 CHE DU GOLF BY 0262
1131095 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 1075 CHE DU GOLF BY 0278
1131096 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 1075 CHE DU GOLF BY 0278
1131097 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 1075 CHE DU GOLF BY 0278
1131098 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 1075 CHE DU GOLF BY 0278
1131099 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 1075 CHE DU GOLF BY 0278
1131100 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 1075 CHE DU GOLF BY 0278
1131101 LES IRIS 30 SCI 383705183 30 NIMES 0880 CHE DU GOLF BY 0281
1131102 ANAIS 30 SCI 538152877 30 NIMES 9020 CHE DU GOLF BY 0287
1131103 ANAIS 30 SCI 538152877 30 NIMES 9020 CHE DU GOLF BY 0287
1131104 FRACA 30 SCI 503327140 30 NIMES 9020 CHE DU GOLF BY 0287
1131105 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131106 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131107 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131108 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131109 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131110 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131111 SYND DES COPROP ENS IMMO LES CASTILLANES DE VACQUEROLLES 30 U24797114 30 NIMES 0940 CHE DU GOLF BY 0323
1131112 COFAAB 30 SCI 841148414 30 NIMES 1105 CHE DU GOLF BY 0358
1131113 FRACA 30 SCI 503327140 30 NIMES 1385 CHE DU GOLF BY 0358
1131114 FRACA 30 SCI 503327140 30 NIMES 1385 CHE DU GOLF BY 0358
1131115 SEROTI 30 SCI 423223551 30 NIMES 1385 CHE DU GOLF BY 0358
1131116 L INDIGO 30 SCI 442351029 30 NIMES 1385 CHE DU GOLF BY 0358
1131117 FRACA 30 SCI 503327140 30 NIMES 1385 CHE DU GOLF BY 0358
1131118 FRACA 30 SCI 503327140 30 NIMES 1385 CHE DU GOLF BY 0358
1131119 COFAAB 30 SCI 841148414 30 NIMES 1105 CHE DU GOLF BY 0358
1131120 CABINET TOURDIAT GESTION 30 U14390296 30 NIMES 1105 CHE DU GOLF BY 0358
1131121 SYNDICAT DES COP DE LA RES VALVERT 1 30 U24572963 30 NIMES 1105 CHE DU GOLF BY 0358
1131126 CARDIOSUD 30 SCI 399540988 30 NIMES 0150 CHE DU GOLF BZ 0295
1131129 SCI JEAN-LENE 30 SCI 540018686 30 NIMES 0411 CHE DU GOLF BZ 0398
1131130 SCI JEAN-LENE 30 SCI 540018686 30 NIMES 0411 CHE DU GOLF BZ 0398
1131131 DU TEE 4 30 SCI 832698229 30 NIMES 0411 CHE DU GOLF BZ 0398
1131132 DU TEE 4 30 SCI 832698229 30 NIMES 0411 CHE DU GOLF BZ 0398
1131133 DU TEE 4 30 SCI 832698229 30 NIMES 0411 CHE DU GOLF BZ 0398
1131134 SOC LANGUEDOCIENNE DE T P 30 SA 570202598 30 NIMES 0411 CHE DU GOLF BZ 0398
1131135 SAS ADMINISTRATION DE BIENS COURDIL 30 SAS 610105751 30 NIMES 0411 CHE DU GOLF BZ 0398
1131136 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131137 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131138 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131139 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131140 P I P R A 30 SCI 424349520 30 NIMES 0683 CHE DU GOLF BZ 0508
1131141 P I P R A 30 SCI 424349520 30 NIMES 0683 CHE DU GOLF BZ 0508
1131142 P I P R A 30 SCI 424349520 30 NIMES 0683 CHE DU GOLF BZ 0508
1131143 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131144 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131145 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131146 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131147 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131148 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131149 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131150 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131151 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131152 P I P R A 30 SCI 424349520 30 NIMES 0683 CHE DU GOLF BZ 0508
1131153 CROZEL LEON 30 SCI 344366224 30 NIMES 0683 CHE DU GOLF BZ 0508
1131154 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131155 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131156 GESIMCO 30 SARL 314393737 30 NIMES 0683 CHE DU GOLF BZ 0508
1131157 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131158 LARBORETUM 30 SCI 392133815 30 NIMES 0683 CHE DU GOLF BZ 0508
1131159 P I P R A 30 SCI 424349520 30 NIMES 0683 CHE DU GOLF BZ 0508
1155039 GOLF DU DOMAINE DE CAMPAGNE 30 SA 670200484 30 NIMES 9027 CHE DU MAS D ESTAGEL IN 0008
1155040 GOLF DU DOMAINE DE CAMPAGNE 30 SA 670200484 30 NIMES 9042 CHE DU MAS D ESTAGEL IN 0009
1155041 GOLF DU DOMAINE DE CAMPAGNE 30 SA 670200484 30 NIMES 9042 CHE DU MAS DE CAMPAGNE IN 0024

 

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.