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 0210 found 63 results

# Company Address REF Cadastre
3286829 SCI STRASBOURG NANCY 54 SCI 328063060 54 BOUXIERES-AUX-DAMES 0002 RUE CHARLES BOURSEUL C 0740
3325354 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 NANCY 0177 RUE DE LA COLLINE AC 0210
3325355 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 NANCY 0177 RUE DE LA COLLINE AC 0210
3325356 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 NANCY 0177 RUE DE LA COLLINE AC 0210
3325357 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 NANCY 0177 RUE DE LA COLLINE AC 0210
3325358 SOCIETE LORRAINE DHABITAT 54 SA 773800149 54 NANCY 0177 RUE DE LA COLLINE AC 0210
3325489 ENEDIS 54 SA 444608442 54 NANCY 0031 RUE DE LA COLLINE AD 0210
3327051 DU CANAL 54 SCI 513045013 54 NANCY 0003 IMP DU CANAL AK 0210
3329052 SCI DU FANEOU 54 SCI 531338317 54 NANCY 0047 RUE MAC MAHON AP 0210
3329053 SCI DU FANEOU 54 SCI 531338317 54 NANCY 0047 RUE MAC MAHON AP 0210
3329054 SCI DU FANEOU 54 SCI 531338317 54 NANCY 0047 RUE MAC MAHON AP 0210
3330507 DE L EMBAS 54 SARL 478710809 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330508 FOLDES LMP 54 SARL 445027618 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330509 FOLDES LMP 54 SARL 445027618 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330510 DE L EMBAS 54 SARL 478710809 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330511 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330512 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330513 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330514 DE L EMBAS 54 SARL 478710809 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330515 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330516 APPARTCITY 54 SAS 490176120 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330517 POLIATHE 54 SARL 451326425 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330518 POLIATHE 54 SARL 451326425 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330519 POLIATHE 54 SARL 451326425 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330520 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330521 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330522 POLIATHE 54 SARL 451326425 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330523 SPECULUM 54 SARL 840791321 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330524 DE L EMBAS 54 SARL 478710809 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330525 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330526 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330527 POLIATHE 54 SARL 451326425 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330528 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330529 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330530 MACHA 54 SARL 450749031 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330531 DE L EMBAS 54 SARL 478710809 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330532 APPARTCITY 54 SAS 490176120 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330533 APPARTCITY 54 SAS 490176120 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3330534 APPARTCITY 54 SAS 490176120 54 NANCY 0010 RUE DES CHALIGNY AW 0210
3334149 IMMOGEN 54 SCI 449368158 54 NANCY 0210 AV DE STRASBOURG BI 0096
3334150 IMMOGEN 54 SCI 449368158 54 NANCY 0210 AV DE STRASBOURG BI 0096
3335082 SCI GEMEA 54 SCI 805360930 54 NANCY 0016 BD RECTEUR SENN BL 0210
3336524 DES GLACIS 54 SCI 508736154 54 NANCY 0210 RUE JEANNE D ARC BO 0008
3336525 DES GLACIS 54 SCI 508736154 54 NANCY 0210 RUE JEANNE D ARC BO 0008
3336526 DES GLACIS 54 SCI 508736154 54 NANCY 0210 RUE JEANNE D ARC BO 0008
3336527 DES GLACIS 54 SCI 508736154 54 NANCY 0210 RUE JEANNE D ARC BO 0008
3340947 DU 159 RUE ST DIZIER 54 SCI 424219533 54 NANCY 0159 RUE SAINT DIZIER BW 0210
3340948 DU 159 RUE ST DIZIER 54 SCI 424219533 54 NANCY 0159 RUE SAINT DIZIER BW 0210
3342444 BANQUE CIC EST 54 SA 754800712 54 NANCY 0002 PL ANDRE MAGINOT BY 0283
3342445 BANQUE CIC EST 54 SA 754800712 54 NANCY 0002 PL ANDRE MAGINOT BY 0283
3342446 BANQUE CIC EST 54 SA 754800712 54 NANCY 0002 PL ANDRE MAGINOT BY 0283
3342447 BANQUE CIC EST 54 SA 754800712 54 NANCY 0004 PL ANDRE MAGINOT BY 0286
3343644 ABCN 54 SCI 821556404 54 NANCY 0059 RUE RAYMOND POINCARE CD 0210
3343645 KF AVENIR 54 SCI 483760252 54 NANCY 0059 RUE RAYMOND POINCARE CD 0210
3343646 JLCP 54 SC 487755761 54 NANCY 0059 RUE RAYMOND POINCARE CD 0210
3344706 CABINET DEVAUX SARL 54 SARL 442506564 54 NANCY 0048 AV ANATOLE FRANCE CH 0210
3344707 MILFAGO 54 SCI 481964096 54 NANCY 0048 AV ANATOLE FRANCE CH 0210
3361757 DIOCESAINE DE NANCY 54 ASS 783341480 54 VANDOEUVRE LES NANCY 0011 RUE PASTEUR AB 0210
3368517 LYLHOU 54 SCI 504484106 54 VILLERS LES NANCY 0037 RUE GENERAL DE CASTELNAU AC 0402
3368518 ENEDIS 54 SA 444608442 54 VILLERS LES NANCY 0041 RUE GENERAL DE CASTELNAU AC 0405
3368519 DE SADECHAMPS 54 SCI 517712089 54 VILLERS LES NANCY 0024 RUE GENERAL DE CASTELNAU AC 0417
3368520 DE SADECHAMPS 54 SCI 517712089 54 VILLERS LES NANCY 0024 RUE GENERAL DE CASTELNAU AC 0417
3368539 SYNDIC 2 COPRO 54 SCI U17809953 54 VILLERS LES NANCY 0001 RUE GENERAL DE CASTELNAU AC 0610

 

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.