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 0046 found 33 results

# Company Address REF Cadastre
3313932 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0024 PL NOTRE DAME AB 0046
3313933 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0024 PL NOTRE DAME AB 0046
3313934 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0024 PL NOTRE DAME AB 0046
3313935 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0024 PL NOTRE DAME AB 0046
3314140 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0046 RUE DE LA REPUBLIQUE AB 0319
3314141 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0046 RUE DE LA REPUBLIQUE AB 0319
3314331 SCI ACVB 54 SCI U21741242 54 LUNEVILLE 0016 RUE GAMBETTA AC 0046
3314332 SCI ACVB 54 SCI U21741242 54 LUNEVILLE 0016 RUE GAMBETTA AC 0046
3315021 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315022 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315023 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315024 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315025 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315026 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315027 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315028 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315029 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315030 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315031 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315032 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315033 DU CHATEAU VOLTAIRE 54 SCI 442290581 54 LUNEVILLE 0046 AV VOLTAIRE AD 0370
3315544 COMMUNE DE LUNEVILLE 54 COM 215403296 54 LUNEVILLE 0046 RUE ERNEST BICHAT AH 0480
3315855 CHLEMMATIT LUNE 54 SCI 850248261 54 LUNEVILLE 0046 RUE SAINTE ANNE AK 0048
3315856 CHLEMMATIT LUNE 54 SCI 850248261 54 LUNEVILLE 0046 RUE SAINTE ANNE AK 0048
3315857 CHLEMMATIT LUNE 54 SCI 850248261 54 LUNEVILLE 0046 RUE SAINTE ANNE AK 0048
3316350 E P D R 54 SCI 398723627 54 LUNEVILLE 0019 PL DES CARMES AN 0046
3316351 E P D R 54 SCI 398723627 54 LUNEVILLE 0019 PL DES CARMES AN 0046
3316352 E P D R 54 SCI 398723627 54 LUNEVILLE 0019 PL DES CARMES AN 0046
3316353 E P D R 54 SCI 398723627 54 LUNEVILLE 0019 PL DES CARMES AN 0046
3316354 E P D R 54 SCI 398723627 54 LUNEVILLE 0019 PL DES CARMES AN 0046
3316355 E P D R 54 SCI 398723627 54 LUNEVILLE 0019 PL DES CARMES AN 0046
3317256 DU VIEUX PONT 54 SCI 441663085 54 LUNEVILLE 0046 CHE DES CITES SAINTE ANNE BC 0006
3321690 MERCIER 54 SCI 451612345 54 MONCEL-LES-LUNEVILLE 0046 AV DE L EUROPE AI 0257

 

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.