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 0038 found 28 results

# Company Address REF Cadastre
3313919 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0005 RUE DU CHATEAU AB 0038
3313920 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0005 RUE DU CHATEAU AB 0038
3313921 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0005 RUE DU CHATEAU AB 0038
3313922 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0005 RUE DU CHATEAU AB 0038
3313923 WAGRAM 54 SCI 439387853 54 LUNEVILLE 0005 RUE DU CHATEAU AB 0038
3314007 SALM ET FILS 54 SCI 378712954 54 LUNEVILLE 0038 RUE DE LORRAINE AB 0135
3314008 SALM ET FILS 54 SCI 378712954 54 LUNEVILLE 0038 RUE DE LORRAINE AB 0135
3314009 SALM ET FILS 54 SCI 378712954 54 LUNEVILLE 0038 RUE DE LORRAINE AB 0135
3314359 SCI ENTRE MEURTHE ET VEZOUZE 54 SCI 401701909 54 LUNEVILLE 0038 RUE BANAUDON AC 0074
3314360 SCI ENTRE MEURTHE ET VEZOUZE 54 SCI 401701909 54 LUNEVILLE 0038 RUE BANAUDON AC 0074
3314950 QUATRE CARATS 54 SCI 493975791 54 LUNEVILLE 0038 RUE PASTEUR AD 0180
3314951 QUATRE CARATS 54 SCI 493975791 54 LUNEVILLE 0038 RUE PASTEUR AD 0180
3314952 QUATRE CARATS 54 SCI 493975791 54 LUNEVILLE 0038 RUE PASTEUR AD 0180
3315035 Y V INVEST 54 SAS 420414971 54 LUNEVILLE 0038 AV DU DEUXIEME B C P AD 0399
3315081 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0038 RUE DE NIEDERBRONN AE 0147
3315940 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315941 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315942 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315943 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315944 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315945 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315946 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315947 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315948 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315949 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
3315950 SCI SAINT-ANNE 54 SC 789358512 54 LUNEVILLE 0038 RUE DE VILLER AK 0119
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

 

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.