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 0009 found 31 results

# Company Address REF Cadastre
3293859 LIAXYA 54 SCI 413081506 54 ESSEY LES NANCY 0009 CRS DU BAS CHATEAU AB 0619
3293860 SPICA 54 SCI 851814459 54 ESSEY LES NANCY 0009 CRS DU BAS CHATEAU AB 0621
3293861 LIAXYA 54 SCI 413081506 54 ESSEY LES NANCY 0009 CRS DU BAS CHATEAU AB 0621
3293862 SPICA 54 SCI 851814459 54 ESSEY LES NANCY 0009 CRS DU BAS CHATEAU AB 0621
3293863 J Y B 54 SCI 414645440 54 ESSEY LES NANCY 0009 CRS DU BAS CHATEAU AB 0621
3293864 JSM 54 SCI 750555799 54 ESSEY LES NANCY 0009 AV FOCH AB 0626
3293865 AT HOME 54 SCI 478121817 54 ESSEY LES NANCY 0009 AV FOCH AB 0627
3293866 AT HOME 54 SCI 478121817 54 ESSEY LES NANCY 0009 AV FOCH AB 0627
3293867 AT HOME 54 SCI 478121817 54 ESSEY LES NANCY 0009 AV FOCH AB 0627
3293894 ORGANISME PROFESSIONNEL DE PREVENTION DU BATIMENT ET DES TRA 54 U22273745 54 ESSEY LES NANCY 0009 RUE DES TARBES AO 0180
3293906 PRESTICIB 54 SCI 402022958 54 ESSEY LES NANCY 0009 ALL DU MIDI AO 0348
3293943 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE 54 ASS 301365847 54 ESSEY LES NANCY 0009 AV DE SAULXURES AP 0058
3294301 SCI NOUVELLE VERSION 54 SCI 423417674 54 ESSEY LES NANCY 0009 RUE DU 11 NOVEMBRE AV 0685
3294527 ENEDIS 54 SA 444608442 54 ESSEY LES NANCY 0009 RUE DES TOURTERELLES AW 0063
3294528 FONCIA SYNDIC 54 U21758965 54 ESSEY LES NANCY 0009 RUE DES TOURTERELLES AW 0063
3294717 ICF NORD-EST 54 SA 304747835 54 ESSEY LES NANCY 0009 ALL DES MAGNOLIAS AW 0630
3294744 SERPENTINE 54 SC U19703162 54 ESSEY LES NANCY 0009 ALL RENE LALIQUE AX 0128
3294745 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL RENE LALIQUE AX 0128
3294746 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL RENE LALIQUE AX 0128
3294747 SIGMA 54 SCI 812596815 54 ESSEY LES NANCY 0009 ALL RENE LALIQUE AX 0128
3294748 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL RENE LALIQUE AX 0128
3294868 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294869 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294870 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294871 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294872 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294873 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294874 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3294875 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0009 ALL CARL FABERGE AX 0163
3295108 CABINET MICHEL ET NEUMAYER 54 U21909419 54 ESSEY LES NANCY 0009 RUE MARGUERITE DES PRES AY 0298
3295122 COMMUNE D ESSEY LES NANCY 54 COM 215401845 54 ESSEY LES NANCY 0009 ALL ROLAND GARROS AY 0510

 

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.