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 0014 found 30 results

# Company Address REF Cadastre
3293795 BLIN BALANDIER 54 SCI 432004539 54 ESSEY LES NANCY 0014 AV DU PDT ROOSEVELT AB 0097
3293796 BLIN BALANDIER 54 SCI 432004539 54 ESSEY LES NANCY 0014 AV DU PDT ROOSEVELT AB 0097
3293797 GARAGE UTARD 54 SARL 401431580 54 ESSEY LES NANCY 0014 AV DU PDT ROOSEVELT AB 0097
3293940 SCI JANCER 54 SCI 797523065 54 ESSEY LES NANCY 0014 RUE DES MAILLYS AO 0808
3294437 SCI LES PEUPLIERS 54 SC 493583124 54 ESSEY LES NANCY 0014 RUE DES MARAICHERS AV 0894
3294529 SCI LEELOO HERLET 54 SCI 839899937 54 ESSEY LES NANCY 0014 RUE DES TOURTERELLES AW 0063
3294722 ICF NORD-EST 54 SA 304747835 54 ESSEY LES NANCY 0014 ALL DES MAGNOLIAS AW 0630
3294736 MARTIGIFI 54 SCI 484150859 54 ESSEY LES NANCY 0014 RUE GAL DE GAULLE CHENEVI AX 0060
3294737 IMMOBILIERE DE LA RAVINELLE 54 SA 317628147 54 ESSEY LES NANCY 0014 RUE GAL DE GAULLE CHENEVI AX 0060
3294738 MINICAP 54 SCI 333905677 54 ESSEY LES NANCY 0014 RUE GAL DE GAULLE CHENEVI AX 0060
3294739 MARTIGIFI 54 SCI 484150859 54 ESSEY LES NANCY 0014 RUE GAL DE GAULLE CHENEVI AX 0060
3295003 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295004 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295005 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295006 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295007 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295008 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295009 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295010 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295011 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295012 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295013 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295014 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295015 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295016 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295017 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295018 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295019 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295020 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169
3295021 BATIGERE 54 SA 645520164 54 ESSEY LES NANCY 0014 RUE DE MOUZIMPRE AX 0169

 

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.