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 0026 found 29 results

# Company Address REF Cadastre
3285506 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BLAINVILLE-SUR-L EAU 0026 RUE CROIX PIERSON AO 0047
3313912 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0026 PL NOTRE DAME AB 0024
3313913 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0026 PL NOTRE DAME AB 0024
3313914 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0026 PL NOTRE DAME AB 0024
3313915 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0026 PL NOTRE DAME AB 0024
3313916 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0026 PL NOTRE DAME AB 0024
3314025 SALM ET FILS 54 SCI 378712954 54 LUNEVILLE 0026 RUE DU GENERAL LECLERC AB 0179
3314026 SALM ET FILS 54 SCI 378712954 54 LUNEVILLE 0026 RUE DU GENERAL LECLERC AB 0179
3314027 SALM ET FILS 54 SCI 378712954 54 LUNEVILLE 0026 RUE DU GENERAL LECLERC AB 0179
3314112 BATI LEASE 54 STE 468501507 54 LUNEVILLE 0026 RUE DE LA REPUBLIQUE AB 0284
3314113 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 LUNEVILLE 0026 RUE DE LA REPUBLIQUE AB 0284
3314354 DE LEURON 54 SC 447943432 54 LUNEVILLE 0026 RUE BANAUDON AC 0066
3314373 GAMBETTA 24 54 SCI 383901097 54 LUNEVILLE 0026 RUE GAMBETTA AC 0095
3314966 CENTRE HOSPITALIER DE LUNEVILLE 54 265400317 54 LUNEVILLE 0026 RUE CHARLES VUE AD 0272
3315241 CREDIT MUTUEL REAL ESTATE LEASE 54 SA 332778224 54 LUNEVILLE 0026 AV DE LA LIBERATION AE 0362
3316469 QUAI 49 54 SCI 407950492 54 LUNEVILLE 0026 RUE DE LA RESISTANCE AP 0081
3316470 QUAI 49 54 SCI 407950492 54 LUNEVILLE 0026 RUE DE LA RESISTANCE AP 0081
3316471 QUAI 49 54 SCI 407950492 54 LUNEVILLE 0026 RUE DE LA RESISTANCE AP 0081
3316627 JAR JAR 54 SCI 499991115 54 LUNEVILLE 0049 RUE DE LORRAINE AR 0026
3321639 DANAY INVESTMENT SNC 54 SNC 822678124 54 MONCEL-LES-LUNEVILLE 0003 RUE LAVOISIER ANTOINE AB 0089
3321648 ALNA 54 SARL 428758700 54 MONCEL-LES-LUNEVILLE 0001 RUE LAVOISIER ANTOINE AB 0113
3321656 SCI DE LEMBANIE 54 SCI 524349180 54 MONCEL-LES-LUNEVILLE 0002 RUE LAVOISIER ANTOINE AC 0030
3321658 COMMUNAUTE DE COMMUNES DU LUNEVILLOIS 54 CCOM 245400700 54 MONCEL-LES-LUNEVILLE 0004 RUE LAVOISIER ANTOINE AC 0054
3321659 COMMUNAUTE DE COMMUNES DU LUNEVILLOIS 54 CCOM 245400700 54 MONCEL-LES-LUNEVILLE 0004 RUE LAVOISIER ANTOINE AC 0054
3321660 COMMUNAUTE DE COMMUNES DU LUNEVILLOIS 54 CCOM 245400700 54 MONCEL-LES-LUNEVILLE 0004 RUE LAVOISIER ANTOINE AC 0054
3321661 AGENCE VERDEAUX MANGINOT 54 U21895772 54 MONCEL-LES-LUNEVILLE 0004 RUE LAVOISIER ANTOINE AC 0054
3321662 AGENCE VERDEAUX MANGINOT 54 U21895772 54 MONCEL-LES-LUNEVILLE 0004 RUE LAVOISIER ANTOINE AC 0054
3321663 ADHEO 109 54 ASS 783329501 54 MONCEL-LES-LUNEVILLE 0006 RUE LAVOISIER ANTOINE AC 0055
3321664 ALCA CW 54 SCI 529602559 54 MONCEL-LES-LUNEVILLE 0002 RUE LAVOISIER ANTOINE AC 0057

 

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.