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 ETIENNE LENOIR found 39 results

# Company Address REF Cadastre
1155138 SCI PHIERINAT 30 SCI 431244185 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155139 SCI PHIERINAT 30 SCI 431244185 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155140 SCI PHIERINAT 30 SCI 431244185 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155141 BEROM 30 SC 518804398 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155142 C2LA 30 SCI 851070029 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155143 SCI LOUISA 30 SCI 483584421 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155144 SWIATEK 30 SCI 508372216 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155145 C D L J 2 S 30 SCI 508372950 30 NIMES 0850 RUE ETIENNE LENOIR KI 0078
1155182 C G F 30 SCI 434044715 30 NIMES 0182 RUE ETIENNE LENOIR KI 0674
1155183 C G F 30 SCI 434044715 30 NIMES 0182 RUE ETIENNE LENOIR KI 0674
1155184 C G F 30 SCI 434044715 30 NIMES 0182 RUE ETIENNE LENOIR KI 0674
1155185 C G F 30 SCI 434044715 30 NIMES 0182 RUE ETIENNE LENOIR KI 0674
1155194 CICOBAIL 30 SA 722004355 30 NIMES 0140 RUE ETIENNE LENOIR KI 0675
1155205 546 30 SCI 850137514 30 NIMES 0546 RUE ETIENNE LENOIR KI 0722
1155206 WHITI 2 30 SCI 844548925 30 NIMES 0510 RUE ETIENNE LENOIR KI 0724
1155207 LEBLANC 30 SCI 378596688 30 NIMES 0384 RUE ETIENNE LENOIR KI 0726
1155208 LEBLANC 30 SCI 378596688 30 NIMES 0384 RUE ETIENNE LENOIR KI 0726
1155209 LEBLANC 30 SCI 378596688 30 NIMES 0384 RUE ETIENNE LENOIR KI 0726
1155210 LEBLANC 30 SCI 378596688 30 NIMES 0384 RUE ETIENNE LENOIR KI 0726
1155211 LEBLANC 30 SCI 378596688 30 NIMES 0384 RUE ETIENNE LENOIR KI 0726
1155212 ALMASI 30 SCI 435258728 30 NIMES 0360 RUE ETIENNE LENOIR KI 0729
1155213 ALMASI 30 SCI 435258728 30 NIMES 0360 RUE ETIENNE LENOIR KI 0729
1155214 SCI DELTA SUD 30 SCI 439233776 30 NIMES 0344 RUE ETIENNE LENOIR KI 0730
1155215 SCI DELTA SUD 30 SCI 439233776 30 NIMES 0344 RUE ETIENNE LENOIR KI 0730
1155216 SCI DELTA CAR 30 SCI 439866203 30 NIMES 0235 RUE ETIENNE LENOIR KI 0736
1155217 SCI DELTA CAR 30 SCI 439866203 30 NIMES 0235 RUE ETIENNE LENOIR KI 0736
1155218 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 9004 RUE ETIENNE LENOIR KI 0738
1155219 DELTA 2 30 SCI 491225777 30 NIMES 0435 RUE ETIENNE LENOIR KI 0741
1155220 DELTA 2 30 SCI 491225777 30 NIMES 0435 RUE ETIENNE LENOIR KI 0741
1155221 COMMUNE DE NIMES 30 COM 213001894 30 NIMES 9005 RUE ETIENNE LENOIR KI 0744
1155223 KELSIEN 30 SCI 822786117 30 NIMES 0080 RUE ETIENNE LENOIR KI 0754
1155224 MARSIM 30 SCI 407726082 30 NIMES 0080 RUE ETIENNE LENOIR KI 0754
1155225 CASTELLVI 30 SCI 808163687 30 NIMES 0110 RUE ETIENNE LENOIR KI 0754
1155226 MARSIM 30 SCI 407726082 30 NIMES 0110 RUE ETIENNE LENOIR KI 0754
1155227 EMMANUEL I 30 SCI 453291585 30 NIMES 0535 RUE ETIENNE LENOIR KI 0765
1155237 SCI LA ROUSTANE 30 SCI 382797801 30 NIMES 0638 RUE ETIENNE LENOIR KI 0790
1155239 SCI ROUSSILLON AVENIR 30 SCI 344768601 30 NIMES 0837 RUE ETIENNE LENOIR KI 0814
1155240 VALOSA 30 SCI 494811474 30 NIMES 0845 RUE ETIENNE LENOIR KI 0816
1155246 VELYNE 30 SCI 817462567 30 NIMES 0222 RUE ETIENNE LENOIR KI 0868

 

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.