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 RUE BANAUDON found 53 results

# Company Address REF Cadastre
3314038 IMMORENTE 54 SCPI 347996209 54 LUNEVILLE 0031 RUE BANAUDON AB 0193
3314039 SCI BOYER 54 SCI 804164440 54 LUNEVILLE 0029 RUE BANAUDON AB 0194
3314040 SCI BOYER 54 SCI 804164440 54 LUNEVILLE 0029 RUE BANAUDON AB 0194
3314052 SCI CAT VAL 27 54 SC U17616947 54 LUNEVILLE 0027 RUE BANAUDON AB 0222
3314053 PRESTICIB 54 SCI 402022958 54 LUNEVILLE 0023 RUE BANAUDON AB 0224
3314054 PRESTICIB 54 SCI 402022958 54 LUNEVILLE 0023 RUE BANAUDON AB 0224
3314055 S C I ANTOINE 54 SCI 534591185 54 LUNEVILLE 0021 RUE BANAUDON AB 0225
3314056 S C I ANTOINE 54 SCI 534591185 54 LUNEVILLE 0021 RUE BANAUDON AB 0225
3314057 CHAMBON 54 SCI 445390776 54 LUNEVILLE 0019 RUE BANAUDON AB 0226
3314058 CHAMBON 54 SCI 445390776 54 LUNEVILLE 0019 RUE BANAUDON AB 0226
3314059 CHAMBON 54 SCI 445390776 54 LUNEVILLE 0019 RUE BANAUDON AB 0226
3314060 SCI ELAFRI 54 SCI 809529167 54 LUNEVILLE 0015 RUE BANAUDON AB 0228
3314061 SCI ELAFRI 54 SCI 809529167 54 LUNEVILLE 0015 RUE BANAUDON AB 0228
3314062 SCI ELAFRI 54 SCI 809529167 54 LUNEVILLE 0015 RUE BANAUDON AB 0228
3314063 SOKALI 54 SCI 804809713 54 LUNEVILLE 0013 RUE BANAUDON AB 0229
3314064 SOKALI 54 SCI 804809713 54 LUNEVILLE 0013 RUE BANAUDON AB 0229
3314065 SOKALI 54 SCI 804809713 54 LUNEVILLE 0013 RUE BANAUDON AB 0229
3314066 MAXOR 54 SCI 429454663 54 LUNEVILLE 0007 RUE BANAUDON AB 0232
3314067 MAXOR 54 SCI 429454663 54 LUNEVILLE 0007 RUE BANAUDON AB 0232
3314092 BANAUMAX 54 SCI 447848003 54 LUNEVILLE 0005 RUE BANAUDON AB 0266
3314093 BANAUMAX 54 SCI 447848003 54 LUNEVILLE 0005 RUE BANAUDON AB 0266
3314094 BANAUMAX 54 SCI 447848003 54 LUNEVILLE 0005 RUE BANAUDON AB 0266
3314095 DES ARBALETRIERS 54 SCI 840785885 54 LUNEVILLE 0003 RUE BANAUDON AB 0267
3314096 DES ARBALETRIERS 54 SCI 840785885 54 LUNEVILLE 0003 RUE BANAUDON AB 0267
3314097 DES ARBALETRIERS 54 SCI 840785885 54 LUNEVILLE 0003 RUE BANAUDON AB 0267
3314098 SCI MIGNONE 54 SCI 493610810 54 LUNEVILLE 0001 RUE BANAUDON AB 0268
3314099 SCI MIGNONE 54 SCI 493610810 54 LUNEVILLE 0001 RUE BANAUDON AB 0268
3314100 SCI MIGNONE 54 SCI 493610810 54 LUNEVILLE 0001 RUE BANAUDON AB 0268
3314101 SCI MIGNONE 54 SCI 493610810 54 LUNEVILLE 0001 RUE BANAUDON AB 0268
3314102 SCI MIGNONE 54 SCI 493610810 54 LUNEVILLE 0001 RUE BANAUDON AB 0268
3314316 MIDON-GAZIN 54 SCI 823194535 54 LUNEVILLE 0004 RUE BANAUDON AC 0002
3314317 MIDON-GAZIN 54 SCI 823194535 54 LUNEVILLE 0004 RUE BANAUDON AC 0002
3314318 MIDON-GAZIN 54 SCI 823194535 54 LUNEVILLE 0004 RUE BANAUDON AC 0002
3314324 BANAUDON 54 SCI 791039753 54 LUNEVILLE 0016 RUE BANAUDON AC 0015
3314346 DU 90 GRANDE RUE 54 SCI 349154146 54 LUNEVILLE 0018 RUE BANAUDON AC 0063
3314350 STANISLAS 54 SCI 011339462 54 LUNEVILLE 0020 RUE BANAUDON AC 0064
3314351 STANISLAS 54 SCI 011339462 54 LUNEVILLE 0020 RUE BANAUDON AC 0064
3314352 STANISLAS 54 SCI 011339462 54 LUNEVILLE 0020 RUE BANAUDON AC 0064
3314353 STANISLAS 54 SCI 011339462 54 LUNEVILLE 0020 RUE BANAUDON AC 0064
3314354 DE LEURON 54 SC 447943432 54 LUNEVILLE 0026 RUE BANAUDON AC 0066
3314355 SCI BANAUDON COIFFURE 54 SARL U22260376 54 LUNEVILLE 0028 RUE BANAUDON AC 0067
3314356 SCI BANAUDON COIFFURE 54 SARL U22260376 54 LUNEVILLE 0028 RUE BANAUDON AC 0067
3314357 DU LAC 54 SCI 844644013 54 LUNEVILLE 0034 RUE BANAUDON AC 0072
3314358 DU LAC 54 SCI 844644013 54 LUNEVILLE 0034 RUE BANAUDON AC 0072
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
3314361 M J B M 54 SCI 413394636 54 LUNEVILLE 0044 RUE BANAUDON AC 0077
3314362 M J B M 54 SCI 413394636 54 LUNEVILLE 0044 RUE BANAUDON AC 0077
3314627 SCI 42 RUE BANAUDON 54 SCI 819800723 54 LUNEVILLE 0042 RUE BANAUDON AC 0418
3314628 SCI 42 RUE BANAUDON 54 SCI 819800723 54 LUNEVILLE 0042 RUE BANAUDON AC 0418
3314629 SCI 42 RUE BANAUDON 54 SCI 819800723 54 LUNEVILLE 0042 RUE BANAUDON AC 0418
3314819 LA GLYCINE 54 SCI 477751697 54 LUNEVILLE 0006 RUE BANAUDON AC 0636
3314820 LA GLYCINE 54 SCI 477751697 54 LUNEVILLE 0006 RUE BANAUDON AC 0636

 

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.