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 0007 found 52 results

# Company Address REF Cadastre
3293814 JMC 54 SCI 479052805 54 ESSEY LES NANCY 0007 CLOS DU BAS CHATEAU AB 0201
3293815 SACHA III 54 SCI 810255422 54 ESSEY LES NANCY 0007 CLOS DU BAS CHATEAU AB 0201
3293816 JMC 54 SCI 479052805 54 ESSEY LES NANCY 0007 CLOS DU BAS CHATEAU AB 0201
3293817 JMC 54 SCI 479052805 54 ESSEY LES NANCY 0007 CLOS DU BAS CHATEAU AB 0201
3293818 SACHA III 54 SCI 810255422 54 ESSEY LES NANCY 0007 CLOS DU BAS CHATEAU AB 0201
3293846 LES JARDINS DESSEY 54 SCI 420179053 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293847 SCI TABATHA 54 SCI 489336883 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293848 LES JARDINS DESSEY 54 SCI 420179053 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293849 LES JARDINS DESSEY 54 SCI 420179053 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293850 SCI TABATHA 54 SCI 489336883 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293851 SCI ROSIM 54 SCI 428028849 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293852 SCI LE SIRIUS 54 SCI 829302330 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293853 SCI ROSIM 54 SCI 428028849 54 ESSEY LES NANCY 0007 AV FOCH AB 0575
3293854 NATE 54 SCI U23761225 54 ESSEY LES NANCY 0007 AV FOCH AB 0577
3293895 STE RENIM 54 SCI U22288098 54 ESSEY LES NANCY 0007 RUE DES TARBES AO 0181
3293930 LESPACE COMMERCIAL DU MIDI A ESSEY LES NANCY 54 ASS U22058531 54 ESSEY LES NANCY 0007 ALL DU MIDI AO 0696
3293931 AVENIR 54 SCI 392455507 54 ESSEY LES NANCY 0007 ALL DU MIDI AO 0701
3293932 AVENIR 54 SCI 392455507 54 ESSEY LES NANCY 0007 ALL DU MIDI AO 0705
3294149 SCI FLAT 54 SCI 520495490 54 ESSEY LES NANCY 0007 AV DU PDT ROOSEVELT AV 0354
3294150 SCI FLAT 54 SCI 520495490 54 ESSEY LES NANCY 0007 AV DU PDT ROOSEVELT AV 0354
3294151 SCI FLAT 54 SCI 520495490 54 ESSEY LES NANCY 0007 AV DU PDT ROOSEVELT AV 0354
3294715 ICF NORD-EST 54 SA 304747835 54 ESSEY LES NANCY 0007 ALL DES MAGNOLIAS AW 0630
3294749 CENTURY 21 54 SARL U19746465 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294750 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294751 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294752 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294753 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294754 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294755 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294756 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294757 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL RENE LALIQUE AX 0129
3294829 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294830 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294831 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294832 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294833 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294834 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294835 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294836 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294837 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294838 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294839 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294840 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294841 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294842 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294843 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294844 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294845 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3294846 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0007 ALL CARL FABERGE AX 0163
3295088 PASTEUR IMMOBILIER 54 SAS 490431293 54 ESSEY LES NANCY 0005 RUE PASTEUR AY 0007
3295136 PASTEUR IMMOBILIER 54 SAS 490431293 54 ESSEY LES NANCY 0007 RUE PARMENTIER AY 0581
3295152 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 ESSEY LES NANCY 0007 ALL ROLAND GARROS AY 0658

 

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.