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 0027 found 35 results

# Company Address REF Cadastre
3309984 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0027 RUE DES GLACIS AD 0363
3310017 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0027 RUE CHANZY AD 0372
3310018 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0027 RUE CHANZY AD 0372
3310019 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0027 RUE CHANZY AD 0372
3310020 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0027 RUE CHANZY AD 0372
3310021 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 0027 RUE CHANZY AD 0372
3310290 BATIGERE 54 SA 645520164 54 LONGWY 0027 RUE DE PROVENCE AE 0298
3311161 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311162 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311163 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311164 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311165 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311166 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311167 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311168 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311169 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311170 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 LONGWY 0027 AV ANDRE MALRAUX AI 0011
3311231 LECUREUIL 54 SCI 439796137 54 LONGWY 0011 RUE STANISLAS AI 0027
3311232 LECUREUIL 54 SCI 439796137 54 LONGWY 0011 RUE STANISLAS AI 0027
3311536 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311537 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311538 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311539 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311540 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311541 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311542 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311543 2H 54 SCI 408902955 54 LONGWY 0027 RUE MARGAINE AI 0305
3311898 BATIGERE 54 SA 645520164 54 LONGWY 0027 RUE ALBERT LEBRUN AM 0676
3312314 ESPACE SAINTIGNON 54 SCI 383000064 54 LONGWY 0027 AV DE SAINTIGNON AR 0359
3312315 ENEDIS 54 SA 444608442 54 LONGWY 0027 AV DE SAINTIGNON AR 0359
3312340 IMPASSE DE LA CHIERS 54 SCI 421755331 54 LONGWY 0027 RUE SAINT LOUIS AS 0028
3312341 IMPASSE DE LA CHIERS 54 SCI 421755331 54 LONGWY 0027 RUE SAINT LOUIS AS 0028
3312521 SCI FOND DES VAUX 54 SCI U14337773 54 LONGWY 0027 RUE DE METZ AX 0141
3312711 LE CLOS 54 SCI 433686722 54 LONGWY 0027 RUE HECTOR BERLIOZ AY 0128
3313011 COMMUNE DE LONGWY 54 COM 215403239 54 LONGWY 0027 AV DE L AVIATION BC 0005

 

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.