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 DE L ASPIC found 58 results

# Company Address REF Cadastre
1149110 DNJ 30 SCI 494077084 30 NIMES 0028 RUE DE L ASPIC EY 0220
1149111 VHTH 30 SCI 509282356 30 NIMES 0028 RUE DE L ASPIC EY 0220
1149112 SCI PASI 30 SCI U27188310 30 NIMES 0024 RUE DE L ASPIC EY 0222
1149113 SCI PASI 30 SCI U27188310 30 NIMES 0024 RUE DE L ASPIC EY 0222
1149114 SCI PASI 30 SCI U27188310 30 NIMES 0024 RUE DE L ASPIC EY 0222
1149115 SCI PASI 30 SCI U27188310 30 NIMES 0024 RUE DE L ASPIC EY 0222
1149116 SCI PASI 30 SCI U27188310 30 NIMES 0024 RUE DE L ASPIC EY 0222
1149189 PLAN DE LASPIC 30 SCI 438409831 30 NIMES 0018 RUE DE L ASPIC EY 0268
1149190 PLAN DE LASPIC 30 SCI 438409831 30 NIMES 0018 RUE DE L ASPIC EY 0268
1149191 PLAN DE LASPIC 30 SCI 438409831 30 NIMES 0018 RUE DE L ASPIC EY 0268
1149192 PLAN DE LASPIC 30 SCI 438409831 30 NIMES 0018 RUE DE L ASPIC EY 0268
1149194 LES ARENES 30 SCI 853059244 30 NIMES 0016 RUE DE L ASPIC EY 0269
1149195 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A NIMES 16 RU 30 SYCO U28991084 30 NIMES 0016 RUE DE L ASPIC EY 0269
1149196 SYNDICAT DES COPROPRIETAIRES DE LIMMEUBLE SIS A NIMES 16 RU 30 SYCO U28991084 30 NIMES 0016 RUE DE L ASPIC EY 0269
1149197 MILENA 30 SCI 340917889 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149198 SCI DE L EPI 30 SCI U27197523 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149199 CAISSE DEPARGNE ET DE PREVOYANCE GRAND EST EUROPE 30 SCCP 775618622 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149200 CAISSE DEPARGNE ET DE PREVOYANCE GRAND EST EUROPE 30 SCCP 775618622 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149201 CAISSE DEPARGNE ET DE PREVOYANCE GRAND EST EUROPE 30 SCCP 775618622 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149202 CAISSE DEPARGNE ET DE PREVOYANCE GRAND EST EUROPE 30 SCCP 775618622 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149203 CAISSE DEPARGNE ET DE PREVOYANCE GRAND EST EUROPE 30 SCCP 775618622 30 NIMES 0014 RUE DE L ASPIC EY 0270
1149204 CAPI 10 30 SCI 828733170 30 NIMES 0012 RUE DE L ASPIC EY 0271
1149216 SOFIMMO 30 SA 511760365 30 NIMES 0010 RUE DE L ASPIC EY 0281
1149217 SCI ROYAL BERNIS 30 SCI 414853234 30 NIMES 0010 RUE DE L ASPIC EY 0281
1149218 LA NIMOISE 30 SNC 750559064 30 NIMES 0010 RUE DE L ASPIC EY 0281
1149226 BBC 30 SCI 502754880 30 NIMES 0002 RUE DE L ASPIC EY 0291
1149332 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149333 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149334 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149335 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149336 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149337 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149338 URBAN PRESTIGIMMO N4 30 SCPI 840927941 30 NIMES 0005 RUE DE L ASPIC EY 0381
1149342 DAGIDE 30 SCI 831274766 30 NIMES 0009 RUE DE L ASPIC EY 0389
1149343 SCI COFIL 30 SCI 794619296 30 NIMES 0011 RUE DE L ASPIC EY 0390
1149344 SCI ASPIC EXPANSION 30 SCI 853256063 30 NIMES 0011 RUE DE L ASPIC EY 0390
1149345 SCI ASPIC EXPANSION 30 SCI 853256063 30 NIMES 0011 RUE DE L ASPIC EY 0390
1149346 SCI COFIL 30 SCI 794619296 30 NIMES 0011 RUE DE L ASPIC EY 0390
1149454 SCI LE CONCORDE 30 SCI U27191271 30 NIMES 0015 RUE DE L ASPIC EY 0500
1149470 SCI ASPIC 30 SCI 818458010 30 NIMES 0008 RUE DE LA TRESORERIE EY 0501
1149471 SCI ASPIC 30 SCI 818458010 30 NIMES 0008 RUE DE LA TRESORERIE EY 0501
1149480 ETUDE NOTARIALE STORCK VERGNE ROCHE 30 U17730038 30 NIMES 0015 RUE DE L ASPIC EY 0505
1149481 HELOISE A 30 SCI 833641582 30 NIMES 0017 RUE DE L ASPIC EY 0506
1149482 HELOISE A 30 SCI 833641582 30 NIMES 0017 RUE DE L ASPIC EY 0506
1149483 SCI LASPIC 2 30 SCI 539161711 30 NIMES 0017 RUE DE L ASPIC EY 0507
1149484 SCI LASPIC 2 30 SCI 539161711 30 NIMES 0019 RUE DE L ASPIC EY 0509
1149485 SCI LASPIC 2 30 SCI 539161711 30 NIMES 0019 RUE DE L ASPIC EY 0509
1149699 RETAMAR 30 SCI 830160644 30 NIMES 0032 RUE DE L ASPIC EY 0667
1149700 ANMECA 30 SCI 498957091 30 NIMES 0032 RUE DE L ASPIC EY 0667
1149701 CYBEAU 30 SCI 498957356 30 NIMES 0032 RUE DE L ASPIC EY 0667
1149702 DES ARENES 30 SCI 503161119 30 NIMES 0032 RUE DE L ASPIC EY 0667
1149703 SCI LE VIEUX FUSIL 30 SCI 832356778 30 NIMES 0034 RUE DE L ASPIC EY 0668
1149854 DU TORIL 30 SCI 419759709 30 NIMES 0031 RUE DE L ASPIC EY 0847
1149855 DU TORIL 30 SCI 419759709 30 NIMES 0031 RUE DE L ASPIC EY 0847
1149856 DU TORIL 30 SCI 419759709 30 NIMES 0031 RUE DE L ASPIC EY 0847
1149857 DU TORIL 30 SCI 419759709 30 NIMES 0031 RUE DE L ASPIC EY 0847
1155824 ASPIC 30 SCI 352514822 30 NIMES 0440 RUE DE L ESPOIR KR 0396
1155831 ASPIC 30 SCI 352514822 30 NIMES 0440 RUE DE L ESPOIR KR 0396

 

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.