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 UZES 9004 found 43 results

# Company Address REF Cadastre
1130928 H E M O Q 30 SCI 877981324 30 NIMES 9004 RTE D UZES AN 0020
1170377 LES MIRABELLES 30 SCI 807578927 30 UZES 9004 CHE DES MIRABELLES AC 0185
1170400 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 UZES 9004 AV CLAUDE MONET AH 0212
1170401 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 UZES 9004 AV CLAUDE MONET AH 0212
1170402 SA ECONOM MIXTE IMMOBILIERE DEPART GARD 30 SA 650200405 30 UZES 9004 AV CLAUDE MONET AH 0212
1170433 LES LAVANDES BLEUES 30 SCI 451063002 30 UZES 9004 RUE PAUL GAUGUIN AH 0344
1170465 SCI DE LA LAUZE 30 SCI 483501433 30 UZES 9004 CHE DE LA LAUZE AI 0334
1170476 DE LA RIBEYROLLES 30 SCI 350377974 30 UZES 9004 MAS D ABAUZIT AI 0534
1170480 MANGUY SCI 30 SCI 484041496 30 UZES 9004 IMP ABEL BRUNYER AI 0766
1170499 LES CADOENETTES 30 SCI 479728941 30 UZES 9004 CHE DE GREZAC AI 0886
1170577 MIVOIE 30 SCI 398394734 30 UZES 9004 CHE DU MAS DE FRANCE AO 0721
1170608 TER UZES 30 SCI 795281740 30 UZES 9004 SAINT EUGENE AP 0389
1170609 TER UZES 30 SCI 795281740 30 UZES 9004 SAINT EUGENE AP 0389
1170610 TER UZES 30 SCI 795281740 30 UZES 9004 SAINT EUGENE AP 0389
1170806 FONCIA DESIMEUR 30 SAS 345341564 30 UZES 9004 AV DU REDOUNET AX 0529
1170807 FCAC 30 SCI 428895445 30 UZES 9004 AV DU REDOUNET AX 0529
1170808 SCI LA TOUR DU ROY 30 SCI U24892252 30 UZES 9004 AV DU REDOUNET AX 0529
1170809 SCI LA TOUR DU ROY 30 SCI U24892252 30 UZES 9004 AV DU REDOUNET AX 0529
1170810 SCI LA TOUR DU ROY 30 SCI U24892252 30 UZES 9004 AV DU REDOUNET AX 0529
1170811 EUR 30 SCI 389761156 30 UZES 9004 AV DU REDOUNET AX 0529
1170812 FONCIA DESIMEUR 30 SAS 345341564 30 UZES 9004 AV DU REDOUNET AX 0529
1170813 FONCIA DESIMEUR 30 SAS 345341564 30 UZES 9004 AV DU REDOUNET AX 0529
1170814 SPAF 30 SCI 490210770 30 UZES 9004 AV DU REDOUNET AX 0529
1170815 FONCIA DESIMEUR 30 SAS 345341564 30 UZES 9004 AV DU REDOUNET AX 0529
1170816 LA TOUR DE FANNY 30 SCI 812870236 30 UZES 9004 AV DU REDOUNET AX 0529
1170971 ENEDIS 30 SA 444608442 30 UZES 9004 RUE AMIRAL DE BRUEYS AY 0477
1171213 COMMUNE D UZES 30 COM 213003346 30 UZES 9004 PL DE VERDUN AY 1141
1171484 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE VERDIER ALLUT BC 0126
1171485 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE VERDIER ALLUT BC 0126
1171486 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE VERDIER ALLUT BC 0126
1171487 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE VERDIER ALLUT BC 0126
1171488 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE VERDIER ALLUT BC 0126
1171489 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171490 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171491 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171492 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171493 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171494 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171495 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171496 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171497 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171498 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126
1171499 HABITAT DU GARD 30 EPIC 273000018 30 UZES 9004 RUE FIRMIN ABAUZIT BC 0126

 

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.