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 0033 found 41 results

# Company Address REF Cadastre
3285517 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 BLAINVILLE-SUR-L EAU 0033 RUE CROIX PIERSON AO 0047
3313999 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0033 RUE DE LORRAINE AB 0133
3314000 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0033 RUE DE LORRAINE AB 0133
3314001 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0033 RUE DE LORRAINE AB 0133
3314002 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0033 RUE DE LORRAINE AB 0133
3314378 PRESTICIB 54 SCI 402022958 54 LUNEVILLE 0033 RUE DE SARREBOURG AC 0100
3314379 PRESTICIB 54 SCI 402022958 54 LUNEVILLE 0033 RUE DE SARREBOURG AC 0100
3314442 LE MOULIN DES DELICES 54 SCI 442514386 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314443 LE MOULIN DES DELICES 54 SCI 442514386 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314444 LE MOULIN DES DELICES 54 SCI 442514386 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314445 LE MOULIN DES DELICES 54 SCI 442514386 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314446 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314447 LE MOULIN DES DELICES 54 SCI 442514386 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314448 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314449 CAISSE REG CREDIT AGRICOL MUTUEL LORRAIN 54 CCAM 775616162 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3314450 LE MOULIN DES DELICES 54 SCI 442514386 54 LUNEVILLE 0033 RUE DES BOSQUETS AC 0183
3315754 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE BUFFON AI 0502
3315755 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE BUFFON AI 0502
3315756 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE BUFFON AI 0502
3315757 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE BUFFON AI 0502
3315758 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE BUFFON AI 0502
3315759 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE BUFFON AI 0502
3315852 COMMUNE DE LUNEVILLE 54 COM 215403296 54 LUNEVILLE 0033 RUE DES HOURS AK 0035
3316127 UDAF ANTENNE DE LUNEVILLE 54 U12196991 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0088
3316128 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0089
3316129 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0089
3316130 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0089
3316131 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0089
3316132 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0089
3316133 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 RUE DE LA REPUBLIQUE AL 0089
3316288 3DR 54 SCI 491557252 54 LUNEVILLE 0033 AV DU GENERAL DE GAULLE AM 0155
3316289 3DR 54 SCI 491557252 54 LUNEVILLE 0033 AV DU GENERAL DE GAULLE AM 0155
3316456 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 LUNEVILLE 9002 PL DE LA DEUXIEME DIVISION DE AP 0033
3316457 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 LUNEVILLE 9002 PL DE LA DEUXIEME DIVISION DE AP 0033
3317171 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 BAT ORION RUE FL SCHMITT AY 0287
3317172 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 BAT ORION RUE FL SCHMITT AY 0287
3317173 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 BAT ORION RUE FL SCHMITT AY 0287
3317174 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 BAT ORION RUE FL SCHMITT AY 0287
3317175 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0033 BAT ORION RUE FL SCHMITT AY 0287
3317227 PRESTICIB 54 SCI 402022958 54 LUNEVILLE 0033 AV DE GERBEVILLER AZ 0174
3321657 ENEDIS 54 SA 444608442 54 MONCEL-LES-LUNEVILLE 9004 PIECE DU VIEUX BOUGE AC 0033

 

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.