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 0050 found 21 results

# Company Address REF Cadastre
3291277 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 DAMELEVIERES 0002 RUE DU GENERAL LECLERC AM 0050
3291278 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 DAMELEVIERES 0002 RUE DU GENERAL LECLERC AM 0050
3314270 DU CHATEAU SAINT ANDRE 54 SCI 410108583 54 LUNEVILLE 0050 RUE DE LA REPUBLIQUE AB 0459
3314271 DU CHATEAU SAINT ANDRE 54 SCI 410108583 54 LUNEVILLE 0050 RUE DE LA REPUBLIQUE AB 0459
3314272 STENA 54 SCI 500365184 54 LUNEVILLE 0050 RUE DE LA REPUBLIQUE AB 0459
3314479 SCI DSF IMMO 54 SCI 810952697 54 LUNEVILLE 0050 RUE D ALSACE AC 0268
3314480 SCI DSF IMMO 54 SCI 810952697 54 LUNEVILLE 0050 RUE D ALSACE AC 0268
3314481 SCI DSF IMMO 54 SCI 810952697 54 LUNEVILLE 0050 RUE D ALSACE AC 0268
3314877 MARTIN FRACLA 99 54 SCI 422109819 54 LUNEVILLE 0050 CRS DE VERDUN AD 0044
3315268 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0050 RUE GUIBAL AH 0176
3315862 SAHIN 54 SCI 384268736 54 LUNEVILLE 0044 RUE SAINTE ANNE AK 0050
3315863 SAHIN 54 SCI 384268736 54 LUNEVILLE 0044 RUE SAINTE ANNE AK 0050
3316106 LESCALE DES LYS 54 SCI 838265163 54 LUNEVILLE 0008 RUE PACATTE AL 0050
3316107 DENUCCI 54 SCI 529521163 54 LUNEVILLE 0008 RUE PACATTE AL 0050
3316108 LESCALE DES LYS 54 SCI 838265163 54 LUNEVILLE 0008 RUE PACATTE AL 0050
3317257 ATRIPLEX 54 SCI 399359439 54 LUNEVILLE 0050 RUE SAINT LEOPOLD BC 0053
3321676 CHAUSSBAIL 54 SCI 449226067 54 MONCEL-LES-LUNEVILLE 0021 RUE DU TUILIER AH 0050
3321677 ERDEM 54 SCI 522647874 54 MONCEL-LES-LUNEVILLE 0005 RUE DU SAULCY AH 0061
3321678 OLIVA 54 SCI 845327345 54 MONCEL-LES-LUNEVILLE 0006 RUE DU SAULCY AH 0063
3321679 PRESTICIB 54 SCI 402022958 54 MONCEL-LES-LUNEVILLE 0001 RUE DU SAULCY AH 0065
3321680 LES PROS DU VELO 54 SCI 837878180 54 MONCEL-LES-LUNEVILLE 0003 RUE DU SAULCY AH 0067

 

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.