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 ESSEY LES NANCY LES TARBES found 19 results

# Company Address REF Cadastre
3293893 FON 54 SCI 431380708 54 ESSEY LES NANCY 0001 RUE DES TARBES AO 0172
3293894 ORGANISME PROFESSIONNEL DE PREVENTION DU BATIMENT ET DES TRA 54 U22273745 54 ESSEY LES NANCY 0009 RUE DES TARBES AO 0180
3293895 STE RENIM 54 SCI U22288098 54 ESSEY LES NANCY 0007 RUE DES TARBES AO 0181
3293900 DES PEPINIERES 54 SCI 323245902 54 ESSEY LES NANCY 0008 RUE DES TARBES AO 0217
3293901 EUROSIC SA 54 SAS 307178871 54 ESSEY LES NANCY 0004 RUE DES TARBES AO 0225
3293904 GESTION HOTEL NANCY-EST-MAUBEUGE 54 SARL 342493699 54 ESSEY LES NANCY 0032 RUE DES TARBES AO 0323
3293905 PHMC 54 SNC 452179492 54 ESSEY LES NANCY 0030 RUE DES TARBES AO 0326
3293908 FONCIERE DU PARC 54 SARL 801836420 54 ESSEY LES NANCY 9010 LES TARBES AO 0391
3293909 SCI JSCM 54 SCI 792534414 54 ESSEY LES NANCY 0011 RUE DES TARBES AO 0408
3293910 FINAMUR 54 SA 340446707 54 ESSEY LES NANCY 0011 RUE DES TARBES AO 0408
3293911 FINAMUR 54 SA 340446707 54 ESSEY LES NANCY 0015 RUE DES TARBES AO 0426
3293912 AVENIR 54 SCI 392455507 54 ESSEY LES NANCY 0013 RUE DES TARBES AO 0427
3293916 SCI KHEPRI 54 SCI 521891697 54 ESSEY LES NANCY 0020 RUE DES TARBES AO 0479
3293917 AUPLAT 54 SAS 328972351 54 ESSEY LES NANCY 0018 RUE DES TARBES AO 0479
3293918 SCI 3N D M 54 SCI 818499105 54 ESSEY LES NANCY 0020 RUE DES TARBES AO 0479
3293919 AUPLAT 54 SAS 328972351 54 ESSEY LES NANCY 0020 RUE DES TARBES AO 0479
3293926 ENEDIS 54 SA 444608442 54 ESSEY LES NANCY 9780 LES TARBES AO 0596
3293933 DES PEPINIERES 54 SCI 323245902 54 ESSEY LES NANCY 0010 RUE DES TARBES AO 0723
3293935 EPARGNE PIERRE 54 SCPI 794246975 54 ESSEY LES NANCY 0024 RUE DES TARBES AO 0751

 

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.