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 54 LUNEVILLE 0003 T found 135 results

# Company Address REF Cadastre
3282505 SCI LA FORET 54 SC U21891918 54 ANTHELUPT 0003 RUE DE LUNEVILLE E 0103
3282506 SCI LA FORET 54 SC U21891918 54 ANTHELUPT 0003 RUE DE LUNEVILLE E 0103
3282557 COMMUNE DARRAYE ET HAN 54 COM 215400243 54 ARRAYE ET HAN 0003 RUE DE LUNEVILLE AB 0085
3282558 COMMUNE DARRAYE ET HAN 54 COM 215400243 54 ARRAYE ET HAN 0003 RUE DE LUNEVILLE AB 0085
3304087 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 JOLIVET 0003 AV JEAN SCHOUMACHER AD 0155
3315244 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 54 ASS 301365847 54 LUNEVILLE 0001 RUE DES BENEDICTINS AH 0003
3315245 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 54 ASS 301365847 54 LUNEVILLE 0001 RUE DES BENEDICTINS AH 0003
3315246 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 54 ASS 301365847 54 LUNEVILLE 0001 RUE DES BENEDICTINS AH 0003
3315247 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 54 ASS 301365847 54 LUNEVILLE 0001 RUE DES BENEDICTINS AH 0003
3315545 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 54 SA 343059564 54 LUNEVILLE 0003 RUE DES BENEDICTINS AH 0499
3315560 FEDERATION AGIRC-ARRCO 54 IRC 775661069 54 LUNEVILLE 0003 ALL SAINT FIACRE AH 0517
3315583 LES MICHELS 54 SCI 849061114 54 LUNEVILLE 0003 CHE DE LA PRAIRIE AH 0548
3315994 LA CHAPELLE 54 SCI 839258373 54 LUNEVILLE 0003 RUE DU REVERBERE AK 0477
3316086 PALSAN 54 SCI 431302454 54 LUNEVILLE 0003 RUE DE LA TOUR BLANCHE AL 0029
3316087 PALSAN 54 SCI 431302454 54 LUNEVILLE 0003 RUE DE LA TOUR BLANCHE AL 0029
3316088 PALSAN 54 SCI 431302454 54 LUNEVILLE 0003 RUE DE LA TOUR BLANCHE AL 0029
3316182 SCI PRESTILOG 54 SCI 420555096 54 LUNEVILLE 0003 RUE LAURENT CHARPENTIER AL 0283
3316458 SLT 54 SCI 832994537 54 LUNEVILLE 0003 QUAI DES PETITS BOSQUETS AP 0035
3316459 SLT 54 SCI 832994537 54 LUNEVILLE 0003 QUAI DES PETITS BOSQUETS AP 0035
3316596 LES PERRIERES 54 SC 417763646 54 LUNEVILLE 0003 RUE ALEXANDRE JOLY AP 0319
3316675 ENEDIS 54 SA 444608442 54 LUNEVILLE 0003 AV CAUMONT LA FORCE AT 0029
3316788 CDC HABITAT 54 SEM 470801168 54 LUNEVILLE 0003 RUE DU GENERAL LHOTTE AT 0270
3316789 CDC HABITAT 54 SEM 470801168 54 LUNEVILLE 0003 RUE DU GENERAL LHOTTE AT 0270
3317232 SCI FAMON 54 SCI U21998867 54 LUNEVILLE 0003 AV DE GERBEVILLER AZ 0228
3317233 SCI FAMON 54 SCI U21998867 54 LUNEVILLE 0003 AV DE GERBEVILLER AZ 0228
3317349 ENEDIS 54 SA 444608442 54 LUNEVILLE 0003 RUE DE LA HARQUET BL 0206
3317393 CORDIER LOGISTIQUE 54 SAS 401067590 54 LUNEVILLE 0004 RUE ANTOINE LAVOISIER BX 0003
3317400 MUNIER BIRI 54 SCI 407495837 54 LUNEVILLE 0003 RUE DU PRE CONTAL ZA 0180
3321638 DANAY INVESTMENT SNC 54 SNC 822678124 54 MONCEL-LES-LUNEVILLE 0003 RUE CAMILLE FLAMMARION AB 0063
3321639 DANAY INVESTMENT SNC 54 SNC 822678124 54 MONCEL-LES-LUNEVILLE 0003 RUE LAVOISIER ANTOINE AB 0089
3321655 SCI MARTI 54 SCI 539895821 54 MONCEL-LES-LUNEVILLE 0003 RUE DU 3E REGIMENT CUIRASSIERS AB 0156
3321680 LES PROS DU VELO 54 SCI 837878180 54 MONCEL-LES-LUNEVILLE 0003 RUE DU SAULCY AH 0067
3321710 DIRECTION DEPARTEMENTALE DE LEQUIPEMENT 54 ETAT 175406610 54 MONCEL-LES-LUNEVILLE 0001 RPT DE LA MEURTHE ZC 0003
3353243 ENEDIS 54 SA 444608442 54 ROSIERES-AUX-SALINES 0003 RUE DE LUNEVILLE BK 0157
3357065 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 THIAVILLE-SUR-MEURTHE 0003 RUE DES GRANDS FAINGS ZA 0142

 

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.