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 PIERRE DEMOULIN found 26 results

# Company Address REF Cadastre
1131188 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0044 RUE PIERRE DEMOULIN BZ 0541
1131189 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0048 RUE PIERRE DEMOULIN BZ 0541
1131190 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0052 RUE PIERRE DEMOULIN BZ 0541
1131191 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0056 RUE PIERRE DEMOULIN BZ 0541
1131192 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0060 RUE PIERRE DEMOULIN BZ 0541
1131193 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0071 RUE PIERRE DEMOULIN BZ 0541
1131194 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0067 RUE PIERRE DEMOULIN BZ 0541
1131195 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0063 RUE PIERRE DEMOULIN BZ 0541
1131196 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0059 RUE PIERRE DEMOULIN BZ 0541
1131197 HLM LE NOUVEAU LOGIS PROVENCAL 30 SA 330881814 30 NIMES 0055 RUE PIERRE DEMOULIN BZ 0541
1131283 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0047 RUE PIERRE DEMOULIN BZ 0952
1131284 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0041 RUE PIERRE DEMOULIN BZ 0955
1131285 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0035 RUE PIERRE DEMOULIN BZ 0957
1131286 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0036 RUE PIERRE DEMOULIN BZ 0964
1131287 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0037 RUE PIERRE DEMOULIN BZ 0969
1131288 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0020 RUE PIERRE DEMOULIN BZ 0973
1131289 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0012 RUE PIERRE DEMOULIN BZ 0976
1131290 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0006 RUE PIERRE DEMOULIN BZ 0980
1131291 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0002 RUE PIERRE DEMOULIN BZ 0982
1131292 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0003 RUE PIERRE DEMOULIN BZ 0984
1131293 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0009 RUE PIERRE DEMOULIN BZ 0987
1131294 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0013 RUE PIERRE DEMOULIN BZ 0989
1131295 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0017 RUE PIERRE DEMOULIN BZ 0991
1131296 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0021 RUE PIERRE DEMOULIN BZ 0993
1131297 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0027 RUE PIERRE DEMOULIN BZ 0996
1131298 CDC HABITAT SOCIAL SOCIETE ANONYME DHABITATIONS A LOYER MOD 30 SA 552046484 30 NIMES 0031 RUE PIERRE DEMOULIN BZ 0998

 

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.