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 RUE BAT D ARGENT found 24 results

# Company Address REF Cadastre
1137257 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0030 RUE BAT D ARGENT DO 0870
1137277 ENEDIS 30 SA 444608442 30 NIMES 9001 RUE BAT D ARGENT DO 0883
1137278 ANASTASIA 30 SCI 414064907 30 NIMES 0024 RUE BAT D ARGENT DO 0885
1137279 LE GALICET 30 SCI 439913120 30 NIMES 0024 RUE BAT D ARGENT DO 0885
1137280 LE GALICET 30 SCI 439913120 30 NIMES 0024 RUE BAT D ARGENT DO 0885
1137281 ANASTASIA 30 SCI 414064907 30 NIMES 0024 RUE BAT D ARGENT DO 0885
1137282 ANASTASIA 30 SCI 414064907 30 NIMES 0024 RUE BAT D ARGENT DO 0885
1137347 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137348 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137349 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137350 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137351 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137352 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137353 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137354 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0012 RUE BAT D ARGENT DO 0913
1137355 URBAN PRESTIGIMMO 3 30 SCPI 821001856 30 NIMES 0016 RUE BAT D ARGENT DO 0915
1137356 JCO 30 SC 850438326 30 NIMES 0031 RUE BAT D ARGENT DO 0916
1137357 JCO 30 SC 850438326 30 NIMES 0031 RUE BAT D ARGENT DO 0916
1137358 JCO 30 SC 850438326 30 NIMES 0031 RUE BAT D ARGENT DO 0916
1137359 JCO 30 SC 850438326 30 NIMES 0031 RUE BAT D ARGENT DO 0916
1137360 JCO 30 SC 850438326 30 NIMES 0031 RUE BAT D ARGENT DO 0916
1137361 JCO 30 SC 850438326 30 NIMES 0031 RUE BAT D ARGENT DO 0916
1137362 RETRAITE ENTRE AMIS 30 SCI 509077269 30 NIMES 0033 RUE BAT D ARGENT DO 0917
1137363 RETRAITE ENTRE AMIS 30 SCI 509077269 30 NIMES 0033 RUE BAT D ARGENT DO 0917

 

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.