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 LEXY RUE DE LONGWY found 41 results

# Company Address REF Cadastre
3307911 ENEDIS 54 SA 444608442 54 LEXY 0047 RUE DE LONGWY AB 0154
3307912 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0019 RUE DE LONGWY AB 0156
3307914 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0023 RUE DE LONGWY AB 0160
3307915 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0025 RUE DE LONGWY AB 0161
3307916 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0025 RUE DE LONGWY AB 0161
3307917 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0025 RUE DE LONGWY AB 0161
3307918 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0025 RUE DE LONGWY AB 0161
3307925 SCI JU IMMO 54 SCI U21991365 54 LEXY 0012 RUE DE LONGWY AB 0254
3307926 SCI JU IMMO 54 SCI U21991365 54 LEXY 0012 RUE DE LONGWY AB 0254
3307927 ENEDIS 54 SA 444608442 54 LEXY 5255 RUE DE LONGWY AB 0255
3307936 SCI TATIE 54 SCI 812885838 54 LEXY 0034 RUE DE LONGWY AB 0486
3307937 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0019 RUE DE LONGWY AB 0507
3307938 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0019 RUE DE LONGWY AB 0507
3307939 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0017 RUE DE LONGWY AB 0507
3307940 COMMUNE DE LEXY 54 COM 215403148 54 LEXY 0017 RUE DE LONGWY AB 0507
3307951 LA LEXEENNE 54 SCI 423143080 54 LEXY 0028 RUE DE LONGWY AB 0876
3307952 LA LEXEENNE 54 SCI 423143080 54 LEXY 0028 RUE DE LONGWY AB 0876
3308141 FINAMUR 54 SA 340446707 54 LEXY 0095 RUE DE LONGWY ZB 0119
3308142 ENEDIS 54 SA 444608442 54 LEXY 0095 RUE DE LONGWY ZB 0119
3308143 FINAMUR 54 SA 340446707 54 LEXY 0093 RUE DE LONGWY ZB 0120
3308144 FINAMUR 54 SA 340446707 54 LEXY 0091 RUE DE LONGWY ZB 0120
3308146 SARL SUCCI FRERES 54 SARL 309694628 54 LEXY 0068 RUE DE LONGWY ZB 0196
3308147 B L E M 54 SCI 439796376 54 LEXY 0078 RUE DE LONGWY ZB 0235
3308148 SCI VCB 54 SCI 501884209 54 LEXY 0076 RUE DE LONGWY ZB 0236
3308151 JAKUBOWSKI VAUBAN 54 SCI 444389068 54 LEXY 0070 RUE DE LONGWY ZB 0261
3308153 GAZ RESEAU DISTRIBUTION FRANCE 54 U22057015 54 LEXY 9003 RUE DE LONGWY ZB 0302
3308155 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308156 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308157 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308158 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308159 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308160 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308161 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308162 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308163 AUXIFIP 54 SCI U10838999 54 LEXY 0043 RUE DE LONGWY ZB 0302
3308170 CA DE LONGWY 54 COAG 245400262 54 LEXY 0080 RUE DE LA CARRIERE ZB 0343
3308174 KACI KAL PRO 54 SCI 817473515 54 LEXY 0072 RUE DE LONGWY ZB 0375
3308176 CORNE DE BUTTE 54 SC 420708638 54 LEXY 0085 RUE DE LONGWY ZB 0399
3308192 ENEDIS 54 SA 444608442 54 LEXY 5364 RUE DE LONGWY ZC 0364
3352847 CA DE LONGWY 54 COAG 245400262 54 REHON 0017 RUE DE LEXY AC 0391
3353034 CA DE LONGWY 54 COAG 245400262 54 REHON 0002 RUE DE LEXY AN 0160

 

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.