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 LONGWY 0025 B found 42 results

# Company Address REF Cadastre
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
3309909 BATIGERE 54 SA 645520164 54 LONGWY 0025 RUE DU PERE BLANC AC 0328
3310011 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0025 RUE CHANZY AD 0371
3310012 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0025 RUE CHANZY AD 0371
3310013 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0025 RUE CHANZY AD 0371
3310014 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0025 RUE CHANZY AD 0371
3310015 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0025 RUE CHANZY AD 0371
3310016 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0025 RUE CHANZY AD 0371
3310095 BATIGERE 54 SA 645520164 54 LONGWY 0009 ALL DE PICARDIE AE 0025
3311049 SCI ALTHOM 54 SCI 423308758 54 LONGWY 0025 RUE ALBERT THOMAS AH 0532
3311050 SCI ALTHOM 54 SCI 423308758 54 LONGWY 0025 RUE ALBERT THOMAS AH 0532
3311152 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311153 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311154 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311155 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311156 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311157 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311158 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311159 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311160 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0025 AV ANDRE MALRAUX AI 0011
3311229 SCI G A T 54 SCI 508795200 54 LONGWY 0006 RUE JULES FERRY AI 0025
3311230 SCI G A T 54 SCI 508795200 54 LONGWY 0006 RUE JULES FERRY AI 0025
3311357 MAGENTA 54 SCI 484175005 54 LONGWY 0025 RUE ARISTIDE BRIAND AI 0119
3311382 CYRL 54 SCI 494036882 54 LONGWY 0025 RUE MERCY AI 0141
3311383 ACORIS MUTUELLES 54 MUT 780004099 54 LONGWY 0025 RUE MERCY AI 0141
3312108 ETABL PUBLIC GESTION MARGAINE LEVY 54 265401422 54 LONGWY 0025 RUE DU GENERAL PERSHING AP 0150
3312109 ETABL PUBLIC GESTION MARGAINE LEVY 54 265401422 54 LONGWY 0025 RUE DU GENERAL PERSHING AP 0150
3312110 ETABL PUBLIC GESTION MARGAINE LEVY 54 265401422 54 LONGWY 0025 RUE DU GENERAL PERSHING AP 0150
3312111 ETABL PUBLIC GESTION MARGAINE LEVY 54 265401422 54 LONGWY 0025 RUE DU GENERAL PERSHING AP 0150
3312305 CHAMBRE DE COMMERCE ET DINDUSTRIE GRAND NANCY METROPOLE MEU 54 EPA 185422029 54 LONGWY 0025 AV DE SAINTIGNON AR 0326
3312516 SCI FOND DES VAUX 54 SCI U14337773 54 LONGWY 0025 RUE DE METZ AX 0140
3312517 SCI FOND DES VAUX 54 SCI U14337773 54 LONGWY 0025 RUE DE METZ AX 0140
3312518 SCI FOND DES VAUX 54 SCI U14337773 54 LONGWY 0025 RUE DE METZ AX 0140
3312519 SCI FOND DES VAUX 54 SCI U14337773 54 LONGWY 0025 RUE DE METZ AX 0140
3312520 SCI FOND DES VAUX 54 SCI U14337773 54 LONGWY 0025 RUE DE METZ AX 0140
3312728 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 54 SA 362801011 54 LONGWY 0025 ALL DOC PRUDOT D AVIGNY AY 0464
3321465 LONGWY MATERIAUX 54 SAS 319245452 54 MEXY 0025 RUE NATIONALE AE 0134
3322969 SCI A M A 54 SCI 827970914 54 MONT SAINT MARTIN 0025 RTE DE LONGWY AP 0488
3368034 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 VILLERS-LA-CHEVRE 0025 RTE DE LONGWY A 0500

 

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.