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 HENRI ESPERANDIEU found 30 results

# Company Address REF Cadastre
1140515 ODACE 30 SCI 400808176 30 NIMES 0006 RUE HENRI ESPERANDIEU EH 0477
1140516 EMELI II 30 SCI 384134284 30 NIMES 0002 RUE HENRI ESPERANDIEU EH 0479
1140517 EMELI II 30 SCI 384134284 30 NIMES 0002 RUE HENRI ESPERANDIEU EH 0479
1140518 EMELI II 30 SCI 384134284 30 NIMES 0002 RUE HENRI ESPERANDIEU EH 0479
1140670 ASS LOCALE CULTE DES TEMOINS DE JEHOVAH NIMES NORD 30 U24503039 30 NIMES 0003 RUE HENRI ESPERANDIEU EH 0742
1140712 NIMENDE 30 SCI 409340536 30 NIMES 0005 RUE HENRI ESPERANDIEU EH 0787
1140713 SCI ULMAIRE 30 SCI 805242948 30 NIMES 0005 RUE HENRI ESPERANDIEU EH 0787
1140714 SCI ULMAIRE 30 SCI 805242948 30 NIMES 0005 RUE HENRI ESPERANDIEU EH 0787
1140715 A C T E 30 SCI 403278682 30 NIMES 0007 RUE HENRI ESPERANDIEU EH 0787
1140716 TROIS FRERES 30 SCI 480571439 30 NIMES 0007 RUE HENRI ESPERANDIEU EH 0787
1140898 SCI BERSTEPHIL 30 SC U24349536 30 NIMES 0012 RUE HENRI ESPERANDIEU EI 0068
1140899 SCI BERSTEPHIL 30 SC U24349536 30 NIMES 0012 RUE HENRI ESPERANDIEU EI 0068
1140913 LEMPREINTE JAURES 30 SARL U24346511 30 NIMES 0021 RUE HENRI ESPERANDIEU EI 0076
1140944 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140945 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140946 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140947 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140948 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140949 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140950 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140951 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140952 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140953 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140954 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140955 SOC H L M UN TOIT POUR TOUS 30 SA 680201365 30 NIMES 0016 RUE HENRI ESPERANDIEU EI 0104
1140956 ENEDIS 30 SA 444608442 30 NIMES 9001 RUE HENRI ESPERANDIEU EI 0108
1140959 CAUSSE LAFFAY 30 SCI 492012414 30 NIMES 0024 RUE HENRI ESPERANDIEU EI 0162
1141047 SAULIRE INVEST AG SA 30 SA U28124903 30 NIMES 0025 RUE HENRI ESPERANDIEU EI 0504
1141048 SAULIRE INVEST AG SA 30 SA U28124903 30 NIMES 0025 RUE HENRI ESPERANDIEU EI 0504
1141448 NEMAUSUS PATHOLOGIE 30 SCI 401714357 30 NIMES 0018 RUE HENRI ESPERANDIEU EI 0890

 

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.