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 DU CIRQUE ROMAIN found 34 results

# Company Address REF Cadastre
1148166 ELSA 30 SCI 340987684 30 NIMES 0017 RUE DU CIRQUE ROMAIN EX 0614
1148176 LE MONTE 30 SCI 429262405 30 NIMES 0011 RUE DU CIRQUE ROMAIN EX 0630
1148177 LE MONTE 30 SCI 429262405 30 NIMES 0011 RUE DU CIRQUE ROMAIN EX 0630
1148183 LE MATEO 30 SCI 490208949 30 NIMES 0003 RUE DU CIRQUE ROMAIN EX 0663
1148184 LE MATEO 30 SCI 490208949 30 NIMES 0003 RUE DU CIRQUE ROMAIN EX 0663
1148185 ADRITONY 30 SCI 498208214 30 NIMES 0003 RUE DU CIRQUE ROMAIN EX 0664
1148260 SCI LDD 30 SCI 820272136 30 NIMES 0019 RUE DU CIRQUE ROMAIN EX 0784
1148261 CERCLE PHILOSOPHIQUE ET CULTUREL LACACIA DU GARD 30 ASS U24305342 30 NIMES 0027 RUE DU CIRQUE ROMAIN EX 0789
1148262 MEAL 30 SCI 451369037 30 NIMES 0029 RUE DU CIRQUE ROMAIN EX 0797
1148265 HABITAT DU GARD 30 EPIC 273000018 30 NIMES 0033 RUE DU CIRQUE ROMAIN EX 0801
1148266 FV 01 30 SCI 502128929 30 NIMES 0041 RUE DU CIRQUE ROMAIN EX 0805
1148331 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0014 RUE DU CIRQUE ROMAIN EX 0968
1148332 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0014 RUE DU CIRQUE ROMAIN EX 0968
1148333 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0014 RUE DU CIRQUE ROMAIN EX 0968
1148334 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0016 RUE DU CIRQUE ROMAIN EX 0968
1148335 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0016 RUE DU CIRQUE ROMAIN EX 0968
1148336 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0016 RUE DU CIRQUE ROMAIN EX 0968
1148337 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0016 RUE DU CIRQUE ROMAIN EX 0968
1148338 CAISSE PRIMAIRE ASSURA MALADIE GARD 30 SSRG 775579659 30 NIMES 0016 RUE DU CIRQUE ROMAIN EX 0968
1148339 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0020 RUE DU CIRQUE ROMAIN EX 0969
1148340 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 0020 RUE DU CIRQUE ROMAIN EX 0969
1148443 THIEBUS 30 SCI 442807889 30 NIMES 0015 RUE DU CIRQUE ROMAIN EX 1175
1148444 THIEBUS 30 SCI 442807889 30 NIMES 0015 RUE DU CIRQUE ROMAIN EX 1175
1148488 FV 01 30 SCI 502128929 30 NIMES 0039 RUE DU CIRQUE ROMAIN EX 1316
1148550 CIRQUE ROMAIN 30 SCI 847493939 30 NIMES 0008 RUE DU CIRQUE ROMAIN EX 1374
1148551 VILLAUDRIC 30 SCI 443564620 30 NIMES 0008 RUE DU CIRQUE ROMAIN EX 1374
1148552 ELP 30 SCI 479652521 30 NIMES 0008 RUE DU CIRQUE ROMAIN EX 1374
1148553 SCI JBY 30 SCI U27195669 30 NIMES 0008 RUE DU CIRQUE ROMAIN EX 1374
1148554 VILLAUDRIC 30 SCI 443564620 30 NIMES 0008 RUE DU CIRQUE ROMAIN EX 1374
1148555 ABRICOLE 30 SCI 482887791 30 NIMES 0008 RUE DU CIRQUE ROMAIN EX 1374
1148617 AD IMMOBILIER 30 U17519393 30 NIMES 0043 RUE DU CIRQUE ROMAIN EX 1399
1148706 47 QUAI DU VERDANSON 30 SC 335130126 30 NIMES 0010 RUE DU CIRQUE ROMAIN EX 1468
1148707 OLIANNE 30 SCI 797648409 30 NIMES 0010 RUE DU CIRQUE ROMAIN EX 1468
1148708 ROXA 30 SCI 451156129 30 NIMES 0010 RUE DU CIRQUE ROMAIN EX 1468

 

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.