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 LAXOU 0014 found 38 results

# Company Address REF Cadastre
3305360 COMMUNE DE LAXOU 54 COM 215403049 54 LAXOU 0014 PL DE LA LIBERTE AB 0171
3305378 LA BASTIDE 54 SC 480732114 54 LAXOU 0014 RUE EDOUARD GROSJEAN AB 0397
3305437 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305438 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305439 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305440 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305441 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305457 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305458 SCI COLBERT 54 SCI U21803041 54 LAXOU 0014 RUE DE L EGALITE AC 0642
3305489 ALEX ET EM 54 SCI 838749711 54 LAXOU 0014 RUE DE MAREVILLE AD 0200
3305628 SCI JUPIKEMA IMMOBILIER 54 SCI 422303826 54 LAXOU 0014 AV SAINTE ANNE AE 0167
3305666 LANI 54 SCI 512784141 54 LAXOU 0014 RUE COLONEL MOLL AE 0371
3305667 LANI 54 SCI 512784141 54 LAXOU 0014 RUE COLONEL MOLL AE 0371
3305668 LANI 54 SCI 512784141 54 LAXOU 0014 RUE COLONEL MOLL AE 0371
3305915 DU 14 MARECHAL FOCH 54 SCI 499683498 54 LAXOU 0014 BD MARECHAL FOCH AH 0424
3305916 DU 14 MARECHAL FOCH 54 SCI 499683498 54 LAXOU 0014 BD MARECHAL FOCH AH 0424
3306262 ENEDIS 54 SA 444608442 54 LAXOU 0014 BD DE HARDEVAL AI 0139
3306754 BATIGERE 54 SA 645520164 54 LAXOU 0014 RUE DU 11 NOVEMBRE AI 0385
3306755 BATIGERE 54 SA 645520164 54 LAXOU 0014 RUE DU 11 NOVEMBRE AI 0385
3306756 BATIGERE 54 SA 645520164 54 LAXOU 0014 RUE DU 11 NOVEMBRE AI 0385
3306757 BATIGERE 54 SA 645520164 54 LAXOU 0014 RUE DU 11 NOVEMBRE AI 0385
3306758 BATIGERE 54 SA 645520164 54 LAXOU 0014 RUE DU 11 NOVEMBRE AI 0385
3306930 DMLCB 54 SCI 510384183 54 LAXOU 0014 RUE DE LA FORET AM 0499
3306931 DMLCB 54 SCI 510384183 54 LAXOU 0014 RUE DE LA FORET AM 0499
3306983 DE LOBSERVATOIRE 54 SCI 508173945 54 LAXOU 0014 RUE DU SAULNOIS AO 0403
3306998 MAILLE OH 54 SCI 814730594 54 LAXOU 0014 RUE SIDNEY BECHET AO 0722
3306999 ICADE PROMOTION 54 SAS 784606576 54 LAXOU 0014 RUE SIDNEY BECHET AO 0722
3307315 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LAXOU 0014 RUE DE LA MOSELOTTE AR 0389
3307316 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LAXOU 0014 RUE DE LA MOSELOTTE AR 0389
3307317 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LAXOU 0014 RUE DE LA MOSELOTTE AR 0389
3307318 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LAXOU 0014 RUE DE LA MOSELOTTE AR 0389
3307319 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LAXOU 0014 RUE DE LA MOSELOTTE AR 0389
3307320 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LAXOU 0014 RUE DE LA MOSELOTTE AR 0389
3307440 FINAMUR 54 SA 340446707 54 LAXOU 0014 RUE DU MOUZON AW 0165
3343560 SCI DE BENAMEIX 54 SCI 420945727 54 NANCY 0036 RUE DE LAXOU CD 0014
3343575 CACCIATORE 2 54 SCI 444705313 54 NANCY 0014 RUE DE LAXOU CD 0077
3343576 CACCIATORE 2 54 SCI 444705313 54 NANCY 0014 RUE DE LAXOU CD 0077
3343577 TRESAMOUREM 54 SCI 751972951 54 NANCY 0014 RUE DE LAXOU CD 0077

 

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.