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 MAS DE SORBIER found 18 results

# Company Address REF Cadastre
1132275 MERLET 30 SCI 479261497 30 NIMES 0903 CHE DU MAS DE SORBIER CS 0110
1132284 SCI MVM 30 SCI U27195393 30 NIMES 1747 CHE DU MAS DE SORBIER CS 0133
1132308 ACCOMPAGNEMENT DES PERSONNES EN SITUATION D HANDICAP DU GARD 30 U19297609 30 NIMES 1399 CHE DU MAS DE SORBIER CS 0329
1132309 DU GREZAN 30 SCI 342065240 30 NIMES 1339 CHE DU MAS DE SORBIER CS 0331
1132312 OPTIROC 30 SA 324845015 30 NIMES 1431 CHE DU MAS DE SORBIER CS 0364
1132333 CH NIMES 1875 30 SCI 752907949 30 NIMES 1361 CHE DU MAS DE SORBIER CS 0568
1132346 LARBRE A CAMES 30 SCI 340125301 30 NIMES 1658 CHE DU MAS DE SORBIER CT 0196
1132349 STEARINERIE ET SAVONNERIE DE NIMES 30 SA 550200869 30 NIMES 1284 CHE DU MAS DE SORBIER CT 0240
1132350 STEARINERIE ET SAVONNERIE DE NIMES 30 SA 550200869 30 NIMES 1284 CHE DU MAS DE SORBIER CT 0240
1132351 ONYX MEDITERRANEE 30 SAS 073806440 30 NIMES 1040 CHE DU MAS DE SORBIER CT 0259
1132353 SOFICA 30 SCI 391624541 30 NIMES 1500 CHE DU MAS DE SORBIER CT 0270
1132354 SOFICA 30 SCI 391624541 30 NIMES 1500 CHE DU MAS DE SORBIER CT 0270
1132355 SOFICA 30 SCI 391624541 30 NIMES 1500 CHE DU MAS DE SORBIER CT 0270
1132356 SOFICA 30 SCI 391624541 30 NIMES 1500 CHE DU MAS DE SORBIER CT 0270
1132357 SOFICA 30 SCI 391624541 30 NIMES 1500 CHE DU MAS DE SORBIER CT 0270
1132359 SCI REMA 30 SCI U27194768 30 NIMES 1450 CHE DU MAS DE SORBIER CT 0271
1132361 DELAGNES LOCATIONS ET SERVICES 30 SAS 320462716 30 NIMES 9003 CHE DU MAS DE SORBIER CT 0275
1132367 FRELAYT 30 SCI 794033423 30 NIMES 1120 CHE DU MAS DE SORBIER CT 0419

 

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.