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 DES LOMBARDS found 38 results

# Company Address REF Cadastre
1137385 GARRIGUE 30 SCI 821555620 30 NIMES 0030 RUE DES LOMBARDS DO 0929
1137386 CAMARGUE 30 SCI 444552442 30 NIMES 0026 RUE DES LOMBARDS DO 0930
1137387 SCI TOP 30 SCI 425129657 30 NIMES 0024 RUE DES LOMBARDS DO 0931
1137397 SARL KLAG 30 SARL 527470942 30 NIMES 0020 RUE DES LOMBARDS DO 0938
1137398 SARL KLAG 30 SARL 527470942 30 NIMES 0020 RUE DES LOMBARDS DO 0938
1137440 JEM INVESTISSEMENTS 30 SARL 520216938 30 NIMES 0014 RUE DES LOMBARDS DO 0964
1137441 ELONYRA 30 SCI 830059879 30 NIMES 0014 RUE DES LOMBARDS DO 0964
1137442 MD PATRIMOINE 30 SCI 847648508 30 NIMES 0016 RUE DES LOMBARDS DO 0965
1137443 SCI RENTSTORES V 30 SCI U27195507 30 NIMES 0016 RUE DES LOMBARDS DO 0965
1137444 LOMBARDS-MURIERS 30 SCI 512163551 30 NIMES 0017 RUE DES LOMBARDS DO 0967
1137445 LOMBARDS-MURIERS 30 SCI 512163551 30 NIMES 0017 RUE DES LOMBARDS DO 0967
1137476 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0027 RUE DES LOMBARDS DO 0990
1137477 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 NIMES 0027 RUE DES LOMBARDS DO 0990
1137484 SCI BALINCOURT 30 SCI 837790021 30 NIMES 0029 RUE DES LOMBARDS DO 0991
1137725 CLAP 30 SCI 513413344 30 NIMES 0015 RUE DES LOMBARDS DO 1327
1137726 LES TROIS SOLEILS 30 SCI U24562082 30 NIMES 0015 RUE DES LOMBARDS DO 1327
1137727 CLAP 30 SCI 513413344 30 NIMES 0015 RUE DES LOMBARDS DO 1327
1138111 LES PROPRIETAIRES INDIVIS DE LA PARCELLE DO1590 30 U11438964 30 NIMES 0022 RUE DES LOMBARDS DO 1590
1149284 DES LOMBARDS 30 SCI 404843476 30 NIMES 0010 RUE DE LA MADELEINE EY 0347
1149285 DES LOMBARDS 30 SCI 404843476 30 NIMES 0010 RUE DE LA MADELEINE EY 0347
1149377 SERANILA 30 SCI 445233695 30 NIMES 0005 RUE DES LOMBARDS EY 0431
1149378 SERANILA 30 SCI 445233695 30 NIMES 0005 RUE DES LOMBARDS EY 0431
1149379 SERANILA 30 SCI 445233695 30 NIMES 0005 RUE DES LOMBARDS EY 0431
1149380 SERANILA 30 SCI 445233695 30 NIMES 0005 RUE DES LOMBARDS EY 0431
1149381 C2 08 30 SCI 501585632 30 NIMES 0007 RUE DES LOMBARDS EY 0433
1149382 C2 08 30 SCI 501585632 30 NIMES 0008 RUE DES LOMBARDS EY 0437
1149383 C2 08 30 SCI 501585632 30 NIMES 0006 RUE DES LOMBARDS EY 0438
1149384 B5 30 SCI 498773480 30 NIMES 0006 RUE DES LOMBARDS EY 0438
1149385 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149386 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149387 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149388 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149389 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149390 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149391 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0004 RUE DES LOMBARDS EY 0439
1149799 DES LOMBARDS 30 SCI 404843476 30 NIMES 0008 RUE DE LA MADELEINE EY 0800
1149803 J A PERRIER 30 SCI 382471332 30 NIMES 0011 RUE DES LOMBARDS EY 0803
1149804 LE VERSEAU 30 SCI 338369838 30 NIMES 0011 RUE DES LOMBARDS EY 0803

 

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.