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 LA BARACINE""30 SCI 394442594 found 21 results

# Company Address REF Cadastre
1134888 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134894 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134902 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134903 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134906 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134915 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134916 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1134920 LA BARACINE 30 SCI 394442594 30 NIMES 1019 RTE DE COURBESSAC DC 0042
1135511 LA BARACINE 30 SCI 394442594 30 NIMES 0005 IMP JEAN BOUIN DI 0194
1135512 LA BARACINE 30 SCI 394442594 30 NIMES 0005 IMP JEAN BOUIN DI 0194
1143298 LA BARACINE 30 SCI 394442594 30 NIMES 0014 RUE DAUMIER EM 0045
1143301 LA BARACINE 30 SCI 394442594 30 NIMES 0014 RUE DAUMIER EM 0045
1143303 LA BARACINE 30 SCI 394442594 30 NIMES 0016 RUE DAUMIER EM 0045
1143306 LA BARACINE 30 SCI 394442594 30 NIMES 0016 RUE DAUMIER EM 0045
1143311 LA BARACINE 30 SCI 394442594 30 NIMES 0016 RUE DAUMIER EM 0045
1143702 LA BARACINE 30 SCI 394442594 30 NIMES 0002 PROM CERVANTES EO 0024
1143753 LA BARACINE 30 SCI 394442594 30 NIMES 0012 BD JEAN COCTEAU EO 0101
1148345 LA BARACINE 30 SCI 394442594 30 NIMES 0041 RUE BENOIT MALON EX 0979
1148346 LA BARACINE 30 SCI 394442594 30 NIMES 0041 RUE BENOIT MALON EX 0979
1155340 LA BARACINE 30 SCI 394442594 30 NIMES 3214 RTE DE MONTPELLIER KL 0433
1155341 LA BARACINE 30 SCI 394442594 30 NIMES 3214 RTE DE MONTPELLIER KL 0433

 

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.