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 LUNEVILLE 0009 found 55 results

# Company Address REF Cadastre
3285571 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BLAMONT 0009 CLOS SAINT PIERRE AB 0292
3314126 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 RUE GERMAIN CHARIER AB 0298
3314127 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 RUE GERMAIN CHARIER AB 0298
3314175 COMMUNE DE LUNEVILLE 54 COM 215403296 54 LUNEVILLE 0009 RUE ELISABETH CHARLOTTE AB 0353
3314202 PRESTICIB 54 SCI 402022958 54 LUNEVILLE 0009 PL SAINT REMY AB 0398
3314262 SCI S3M 54 SCI U17616938 54 LUNEVILLE 0009 RUE DU GENERAL LECLERC AB 0436
3314263 SCI S3M 54 SCI U17616938 54 LUNEVILLE 0009 RUE DU GENERAL LECLERC AB 0436
3314264 SCI S3M 54 SCI U17616938 54 LUNEVILLE 0009 RUE DU GENERAL LECLERC AB 0436
3314482 SCI HAUT-RHIN 54 SCI 833947559 54 LUNEVILLE 0009 RUE CHARLES VUE AC 0281
3314483 SCI HAUT-RHIN 54 SCI 833947559 54 LUNEVILLE 0009 RUE CHARLES VUE AC 0281
3314484 SCI HAUT-RHIN 54 SCI 833947559 54 LUNEVILLE 0009 RUE CHARLES VUE AC 0281
3314649 DU COMMERCE 54 SCI 407491786 54 LUNEVILLE 0009 RUE CARNOT AC 0473
3314755 ASLB IMMO 54 SCI 879360782 54 LUNEVILLE 0009 RUE CHARLES GUERIN AC 0573
3314756 ASLB IMMO 54 SCI 879360782 54 LUNEVILLE 0009 RUE CHARLES GUERIN AC 0573
3314757 ASLB IMMO 54 SCI 879360782 54 LUNEVILLE 0009 RUE CHARLES GUERIN AC 0573
3314844 DE LEST 54 SCI 433434974 54 LUNEVILLE 0009 RUE DE VILLER AC 0682
3314845 DE LEST 54 SCI 433434974 54 LUNEVILLE 0009 RUE DE VILLER AC 0682
3314846 DE LEST 54 SCI 433434974 54 LUNEVILLE 0009 RUE DE VILLER AC 0682
3314847 DE LEST 54 SCI 433434974 54 LUNEVILLE 0009 RUE DE VILLER AC 0682
3314868 LM IMMOBILIER 54 SCI 839299609 54 LUNEVILLE 0015 RUE ERCKMANN AD 0009
3314869 LM IMMOBILIER 54 SCI 839299609 54 LUNEVILLE 0015 RUE ERCKMANN AD 0009
3314870 LM IMMOBILIER 54 SCI 839299609 54 LUNEVILLE 0015 RUE ERCKMANN AD 0009
3314946 24 TER 54 SCI 420074783 54 LUNEVILLE 0009 PL VICTOR HUGO AD 0172
3314947 24 TER 54 SCI 420074783 54 LUNEVILLE 0009 PL VICTOR HUGO AD 0172
3314948 24 TER 54 SCI 420074783 54 LUNEVILLE 0009 PL VICTOR HUGO AD 0172
3314949 24 TER 54 SCI 420074783 54 LUNEVILLE 0009 PL VICTOR HUGO AD 0172
3315248 SCI INES 54 SCI 788521508 54 LUNEVILLE 0009 QUAI DE SELESTAT AH 0015
3315249 SCI INES 54 SCI 788521508 54 LUNEVILLE 0009 QUAI DE SELESTAT AH 0015
3315261 SCI LES MOSSUS 54 SCI 533140711 54 LUNEVILLE 0009 RUE DU FOYER FAMILIAL AH 0034
3315397 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 CHE DE LA PRAIRIE AH 0387
3315566 FEDERATION AGIRC-ARRCO 54 IRC 775661069 54 LUNEVILLE 0009 ALL SAINT FIACRE AH 0517
3315825 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BAT ABEILLE RUE BUFFON AI 0512
3315826 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BAT ABEILLE RUE BUFFON AI 0512
3315827 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BAT ABEILLE RUE BUFFON AI 0512
3315828 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BAT ABEILLE RUE BUFFON AI 0512
3315829 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BAT ABEILLE RUE BUFFON AI 0512
3315990 HANDI 54 54 ASS 403797582 54 LUNEVILLE 0009 RUE DU COQ AK 0468
3315998 COMMUNE DE LUNEVILLE 54 COM 215403296 54 LUNEVILLE 0009 RUE DU CHINOIS AK 0480
3316092 AMARANTE 54 SCI 497757815 54 LUNEVILLE 0009 PL DE LA DEUXIEME DIVISION DE AL 0038
3316093 AMARANTE 54 SCI 497757815 54 LUNEVILLE 0009 PL DE LA DEUXIEME DIVISION DE AL 0038
3316184 SCI PRESTILOG 54 SCI 420555096 54 LUNEVILLE 0009 RUE LAURENT CHARPENTIER AL 0288
3316222 LATELIER 54 SCI 503856239 54 LUNEVILLE 0009 RUE PACATTE AL 0416
3316378 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 RUE DES DAHLIAS AO 0153
3316389 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 ALL DES CEDRES AO 0180
3316651 SOCIETE CIVILE IMMOBILIERE LOASIS 54 SCI 793904004 54 LUNEVILLE 0009 AV DU DOCTEUR PAUL KAHN AS 0071
3316652 SOCIETE CIVILE IMMOBILIERE LOASIS 54 SCI 793904004 54 LUNEVILLE 0009 AV DU DOCTEUR PAUL KAHN AS 0071
3316711 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 RUE SAINT EXUPERY AT 0213
3316759 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BT GENTIANES RUE CAPUCINES AT 0262
3316760 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BT GENTIANES RUE CAPUCINES AT 0262
3316761 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BT GENTIANES RUE CAPUCINES AT 0262
3316762 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BT GENTIANES RUE CAPUCINES AT 0262
3316763 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 BT GENTIANES RUE CAPUCINES AT 0262
3317295 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0009 RUE DU CDT HENRY LANREZAC BL 0203
3321654 TER LUNEVILLE 54 SCI 448099705 54 MONCEL-LES-LUNEVILLE 0009 RUE CLEMENT ADER AB 0152
3357068 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 THIAVILLE-SUR-MEURTHE 0009 RUE DES GRANDS FAINGS ZA 0146

 

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.