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 DU DIABLE found 37 results

# Company Address REF Cadastre
1136380 CBONNETC 30 SCI 799128921 30 NIMES 0601 CHE DU MAS DU DIABLE DM 0448
1138133 SUPERETTE DE HAUTE TARENTAISE 30 SARL 300527215 30 NIMES 0209 CHE DU MAS DU DIABLE DP 0088
1138134 FANNY 30 SCI 414642975 30 NIMES 0243 CHE DU MAS DU DIABLE DP 0088
1138135 LES COPROPRIETAIRES DE L IMM DP88 30 U28323323 30 NIMES 0285 CHE DU MAS DU DIABLE DP 0088
1138136 LES COPROPRIETAIRES DE L IMM DP88 30 U28323323 30 NIMES 0273 CHE DU MAS DU DIABLE DP 0088
1138137 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138138 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138139 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138140 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138141 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138142 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138143 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138144 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138145 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138146 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138147 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138148 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138149 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138150 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138151 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138152 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138153 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138154 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138155 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138156 GRAND DELTA HABITAT 30 SA 662620079 30 NIMES 0242 CHE DU MAS DU DIABLE DP 0090
1138162 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138163 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138164 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138165 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138166 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138167 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138168 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138169 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138170 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138171 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138172 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121
1138173 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0064 CHE DU MAS DU DIABLE DP 0121

 

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.