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 DU REMPART found 31 results

# Company Address REF Cadastre
3315885 CYFFLE DU REMPART 54 SCI 850232372 54 LUNEVILLE 0005 RUE CYFFLE AK 0071
3316134 ENEDIS 54 SA 444608442 54 LUNEVILLE 0024 RUE DU REMPART AL 0097
3316135 CEZAM 54 SCI 490627304 54 LUNEVILLE 0022 RUE DU REMPART AL 0098
3316136 CEZAM 54 SCI 490627304 54 LUNEVILLE 0022 RUE DU REMPART AL 0098
3316142 HABITAT LORRAIN 54 SCI 344057351 54 LUNEVILLE 0014 RUE DU REMPART AL 0105
3316143 HABITAT LORRAIN 54 SCI 344057351 54 LUNEVILLE 0014 RUE DU REMPART AL 0105
3316144 HABITAT LORRAIN 54 SCI 344057351 54 LUNEVILLE 0014 RUE DU REMPART AL 0105
3316154 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0010 RUE DU REMPART AL 0119
3316155 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0010 RUE DU REMPART AL 0119
3316156 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0010 RUE DU REMPART AL 0119
3316157 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0010 RUE DU REMPART AL 0119
3316158 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0010 RUE DU REMPART AL 0119
3316159 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0010 RUE DU REMPART AL 0119
3316167 COMMUNE DE LUNEVILLE 54 COM 215403296 54 LUNEVILLE 0006 RUE DU REMPART AL 0121
3316175 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0035 RUE DU REMPART AL 0158
3316179 JEF 54 SCI 488402207 54 LUNEVILLE 0041 RUE DU REMPART AL 0226
3316180 JEF 54 SCI 488402207 54 LUNEVILLE 0041 RUE DU REMPART AL 0226
3316186 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0296
3316187 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0296
3316188 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0296
3316189 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0296
3316190 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0296
3316192 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316193 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316194 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316195 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316196 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316197 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316198 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316199 OFFICE PUBLIC DE L HABITAT DE LUNEVILLE 54 EPIC 275400042 54 LUNEVILLE 0034 RUE DU REMPART AL 0337
3316221 LA TOUR BLANCHE 54 SCI 390117992 54 LUNEVILLE 0019 RUE DU REMPART AL 0403

 

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.