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 NANCY 0149 found 39 results

# Company Address REF Cadastre
3294068 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294069 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294070 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294071 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294072 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294073 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294074 DU MONTET 54 SCI 402199202 54 ESSEY LES NANCY 0149 RUE ROGER BERIN AT 0539
3294124 SCI MELODIE 54 SCI 534761812 54 ESSEY LES NANCY 0101 RUE ROGER BERIN AV 0149
3323706 ICADE SANTE 54 SAS 318251600 54 NANCY 0095 RUE AMBROISE PARE AB 0235
3324249 CLINIQUE AMBROISE PARE 54 SA 761800010 54 NANCY 0265 RUE AMBROISE PARE AB 0477
3324250 CLINIQUE AMBROISE PARE 54 SA 761800010 54 NANCY 0265 RUE AMBROISE PARE AB 0477
3324251 CLINIQUE AMBROISE PARE 54 SA 761800010 54 NANCY 0265 RUE AMBROISE PARE AB 0477
3324252 CLINIQUE AMBROISE PARE 54 SA 761800010 54 NANCY 0265 RUE AMBROISE PARE AB 0477
3328313 SCI LE MEDIEVAL 54 SCI 812273183 54 NANCY 0027 RUE SAINT MICHEL AN 0149
3330199 METROPOLE DU GRAND NANCY 54 245400676 54 NANCY 0002 RUE DE LA DIGUE AT 0149
3331207 FORTIS LEASE 54 SA 351382429 54 NANCY 0350 RUE BARON BUQUET AY 0149
3334297 F A M 54 SCI 425087715 54 NANCY 0149 AV DE STRASBOURG BI 0326
3335595 SCI SAVOYE 54 SCI 807857305 54 NANCY 0012 RUE LIEUTENANT H CREPIN BM 0149
3335596 SCI SAVOYE 54 SCI 807857305 54 NANCY 0012 RUE LIEUTENANT H CREPIN BM 0149
3336692 DIOCESAINE DE NANCY 54 ASS 783341480 54 NANCY 0149 AV GENERAL LECLERC BO 0398
3336693 DIOCESAINE DE NANCY 54 ASS 783341480 54 NANCY 0149 AV GENERAL LECLERC BO 0398
3336694 DIOCESAINE DE NANCY 54 ASS 783341480 54 NANCY 0149 AV GENERAL LECLERC BO 0398
3336695 DIOCESAINE DE NANCY 54 ASS 783341480 54 NANCY 0149 AV GENERAL LECLERC BO 0398
3336696 DIOCESAINE DE NANCY 54 ASS 783341480 54 NANCY 0149 AV GENERAL LECLERC BO 0398
3337163 DIOCESAINE DE NANCY 54 ASS 783341480 54 NANCY 0149 AV GENERAL LECLERC BO 0737
3337892 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 NANCY 0019 RUE D EPINAL BR 0149
3340833 SCI SAFA 54 SCI 810388959 54 NANCY 0145 RUE SAINT DIZIER BW 0149
3340834 LAPLACE 54 SCI 842751992 54 NANCY 0145 RUE SAINT DIZIER BW 0149
3345194 CROIX ROUGE FRANCAISE 54 ASS 775672272 54 NANCY 0019 RUE DE RIGNY CI 0149
3346415 PABARETH 54 SCI 410638332 54 NANCY 0149 AV DE BOUFFLERS CO 0110
3346421 FONCIA SYNDIC 54 U21758965 54 NANCY 0149 AV DE BOUFFLERS CO 0110
3355816 P V IMMO 54 SCI 438017287 54 SAULXURES-LES-NANCY 0011 ALL DE L EPINETTE AB 0149
3366703 BERNADETTE 54 SCI 499654291 54 VANDOEUVRE LES NANCY 0033 RUE DU MORVAN BM 0149
3366704 PATRICIA 54 SCI 453417495 54 VANDOEUVRE LES NANCY 0033 RUE DU MORVAN BM 0149
3366705 CD4 54 SCI 794704841 54 VANDOEUVRE LES NANCY 0033 RUE DU MORVAN BM 0149
3368427 LES SAVLONS 54 SCI 519635205 54 VILLERS LES NANCY 0149 RUE DES POTIERS AB 0441
3368428 SCI LES BADJS 54 SCI 521099143 54 VILLERS LES NANCY 0149 RUE DES POTIERS AB 0441
3369233 HABITER 54 U20887747 54 VILLERS LES NANCY 0149 RUE DE VANDOEUVRE AH 0306
3369234 HABITER 54 U20887747 54 VILLERS LES NANCY 0149 RUE DE VANDOEUVRE AH 0306

 

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.