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 9001 found 60 results

# Company Address REF Cadastre
3290593 CA DE LONGWY 54 COAG 245400262 54 COSNES-ET-ROMAIN 9001 AU BEL ARBRE DANS LE FOND D 1224
3309132 ASSEMBLEE EVANGELIQUE MENNONITE DE LONGWY 54 U22031604 54 LONGUYON 9001 FRM DE MONCEL AH 0004
3310028 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310029 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310030 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310031 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310032 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310033 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310034 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3310035 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE DES ARDENNES AD 0374
3311330 RESTAU POUCE 54 U21987753 54 LONGWY 9001 PL DARCHE AI 0084
3311491 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9001 AV PAUL MANSARD AI 0262
3311492 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9001 AV PAUL MANSARD AI 0262
3311493 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9001 AV PAUL MANSARD AI 0262
3311494 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9001 AV PAUL MANSARD AI 0262
3311495 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9001 AV PAUL MANSARD AI 0262
3311496 CA DE LONGWY 54 COAG 245400262 54 LONGWY 9001 AV PAUL MANSARD AI 0262
3311902 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3311903 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3311904 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3311905 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3311906 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3311907 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3311908 GUERNACCINI 54 SCI 320818032 54 LONGWY 9001 RUE DU MAL LYAUTEY AM 0877
3312131 ENEDIS 54 SA 444608442 54 LONGWY 9001 RUE DE LA BANQUE AP 0340
3312136 COMMUNE DE LONGWY 54 COM 215403239 54 LONGWY 9001 RUE LEGENDRE AR 0023
3312422 BATIGERE 54 SA 645520164 54 LONGWY 9001 CHE DE LARIMONT AV 0076
3312469 SOCIETE NATIONALE SNCF 54 SA 552049447 54 LONGWY 9001 PL RAYMOND POTTELETTE AW 0023
3312624 FIGINI 54 SCI 334472123 54 LONGWY 9001 PL SALVADOR ALLENDE AX 0332
3312625 FIGINI 54 SCI 334472123 54 LONGWY 9001 PL SALVADOR ALLENDE AX 0332
3312822 COMMUNE DE LONGWY 54 COM 215403239 54 LONGWY 9001 RUE BOSSUET AZ 0408
3312881 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312882 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312883 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312884 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312885 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312886 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312887 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312888 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312889 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312890 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312891 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312892 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312893 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312894 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312895 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312896 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312897 VILOGIA SOCIETE ANONYME DHLM 54 SA 475680815 54 LONGWY 9001 RUE YVES CREPEL AZ 0660
3312996 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3312997 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3312998 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3312999 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3313000 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3313001 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3313002 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3313003 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3313004 BATIGERE 54 SA 645520164 54 LONGWY 9001 AV DU BEL ARBRE AZ 0741
3313184 ENEDIS 54 SA 444608442 54 LONGWY 9001 RUE SAINT EXUPERY BD 0123
3353022 CA DE LONGWY 54 COAG 245400262 54 REHON 9001 BOIS DE PULVENTEUX AN 0004
3353027 CA DE LONGWY 54 COAG 245400262 54 REHON 9001 RUE DU PLATEAU PROLONGE AN 0040

 

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.