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 MALZEVILLE RUE DE L EGLISE found 46 results

# Company Address REF Cadastre
3317597 PRESENCE HABITAT 54 SA 785580499 54 MALZEVILLE 0058 RUE DE L EGLISE AB 0065
3317598 PRESENCE HABITAT 54 SA 785580499 54 MALZEVILLE 0058 RUE DE L EGLISE AB 0065
3317599 PRESENCE HABITAT 54 SA 785580499 54 MALZEVILLE 0058 RUE DE L EGLISE AB 0065
3317601 DIOCESAINE DE NANCY 54 ASS 783341480 54 MALZEVILLE 0042 RUE DE L EGLISE AB 0125
3317602 LES GRAINS NOBLE 54 SCI 491475406 54 MALZEVILLE 0010 RUE DE L EGLISE AB 0259
3317603 LES GRAINS NOBLE 54 SCI 491475406 54 MALZEVILLE 0010 RUE DE L EGLISE AB 0259
3317604 LES GRAINS NOBLE 54 SCI 491475406 54 MALZEVILLE 0010 RUE DE L EGLISE AB 0259
3317605 SCI LES ECUREUILS 54 SCI 845187889 54 MALZEVILLE 0016 RUE DE L EGLISE AB 0264
3317606 SCI LES ECUREUILS 54 SCI 845187889 54 MALZEVILLE 0016 RUE DE L EGLISE AB 0264
3317608 BEL AIR NO 10 54 SCI 422394098 54 MALZEVILLE 0030 RUE DE L EGLISE AB 0294
3317609 HABITAT DU FUTUR 54 SCI 812784643 54 MALZEVILLE 0035 RUE DE L EGLISE AB 0301
3317610 HABITAT DU FUTUR 54 SCI 812784643 54 MALZEVILLE 0035 RUE DE L EGLISE AB 0301
3317612 SCI NALA 54 SCI 533806964 54 MALZEVILLE 0025 RUE DE L EGLISE AB 0314
3317613 SCI NALA 54 SCI 533806964 54 MALZEVILLE 0025 RUE DE L EGLISE AB 0314
3317617 LE FIGUIER 54 SCI 845228071 54 MALZEVILLE 0021 RUE DE L EGLISE AB 0327
3317631 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 MALZEVILLE 0039 RUE DE L EGLISE AB 0427
3317632 LES DEUX BA 54 SCI 831647961 54 MALZEVILLE 0049 RUE DE L EGLISE AB 0432
3317633 LES DEUX BA 54 SCI 831647961 54 MALZEVILLE 0049 RUE DE L EGLISE AB 0432
3317634 LES DEUX BA 54 SCI 831647961 54 MALZEVILLE 0049 RUE DE L EGLISE AB 0432
3317638 DEPARTEMENT DE MEURTHE ET MOSELLE 54 DEPT 225400019 54 MALZEVILLE 0061 RUE DE L EGLISE AB 0455
3317640 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317641 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317642 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317643 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317644 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317645 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317646 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317647 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317648 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317649 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317650 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317651 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317652 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317653 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317654 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317655 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317656 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317657 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317658 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317659 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317660 BATIGERE 54 SA 645520164 54 MALZEVILLE 0053 RUE DE L EGLISE AB 0524
3317680 LES GRAINS NOBLE 54 SCI 491475406 54 MALZEVILLE 0012 RUE DE L EGLISE AB 0710
3317681 LES GRAINS NOBLE 54 SCI 491475406 54 MALZEVILLE 0012 RUE DE L EGLISE AB 0710
3317682 LES GRAINS NOBLE 54 SCI 491475406 54 MALZEVILLE 0012 RUE DE L EGLISE AB 0710
3318435 KL IMMO 54 SCI 812076057 54 MALZEVILLE 0112 RUE DE L EGLISE AK 0969
3318436 KL IMMO 54 SCI 812076057 54 MALZEVILLE 0112 RUE DE L EGLISE AK 0969

 

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.