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 0304 found 39 results

# Company Address REF Cadastre
3293890 CANIFLAURE 54 SCI 450667902 54 ESSEY LES NANCY 0002 RUE DES MAILLYS AO 0086
3293892 FON 54 SCI 431380708 54 ESSEY LES NANCY 0001 RUE DES MAILLYS AO 0172
3293897 CAISSE PRIMAIRE DASSURANCE MALADIE DE M 54 SSRG 517405783 54 ESSEY LES NANCY 0008 RUE DES MAILLYS AO 0184
3293898 DOBERT GOMIER 54 SCI U22312249 54 ESSEY LES NANCY 0010 RUE DES MAILLYS AO 0186
3293899 SCI SIRONG ET YAPEI 54 SCI 823563804 54 ESSEY LES NANCY 0006 RUE DES MAILLYS AO 0213
3293940 SCI JANCER 54 SCI 797523065 54 ESSEY LES NANCY 0014 RUE DES MAILLYS AO 0808
3327099 SCI S I G S 54 SCI 533872941 54 NANCY 0063 RUE SELLIER AK 0304
3327100 SCI S I G S 54 SCI 533872941 54 NANCY 0063 RUE SELLIER AK 0304
3327101 SCI S I G S 54 SCI 533872941 54 NANCY 0063 RUE SELLIER AK 0304
3327102 SCI S I G S 54 SCI 533872941 54 NANCY 0063 RUE SELLIER AK 0304
3327697 SCI DIMMEUBLE FAMILIAUX 54 SCI U21608244 54 NANCY 0018 RUE DE METZ AL 0304
3328107 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0008 RUE BARON LOUIS AM 0304
3328108 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0010 RUE BARON LOUIS AM 0304
3328109 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0009 RUE MICHEL NEY AM 0304
3329655 SCI UNPETITPLUS 54 SCI 528056468 54 NANCY 0001 RUE HIPPOLYTE GLEIZE AR 0304
3331839 DU SCEAU 54 SCI 439828062 54 NANCY 0009 RUE JEANNOT BC 0304
3331840 DU SCEAU 54 SCI 439828062 54 NANCY 0009 RUE JEANNOT BC 0304
3331841 DU SCEAU 54 SCI 439828062 54 NANCY 0009 RUE JEANNOT BC 0304
3333998 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0025 AV MAL DE LATTRE DE TASSIGNY BH 0304
3333999 OGF 54 SA 542076799 54 NANCY 0027 AV MAL DE LATTRE DE TASSIGNY BH 0304
3334000 LES GRANDS ACACIAS 54 SCI 514768233 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334001 BOU ARADA 54 SCI 450596283 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334002 BOU ARADA 54 SCI 450596283 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334003 BOU ARADA 54 SCI 450596283 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334004 OGF 54 SA 542076799 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334005 SCI 911 54 SCI 824632442 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334006 SCI 911 54 SCI 824632442 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334007 SCI 911 54 SCI 824632442 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334008 SCI 911 54 SCI 824632442 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3334009 SCI 911 54 SCI 824632442 54 NANCY 0001 RUE ALBERT LEBRUN BH 0304
3338417 PALENZO 54 SCI 493584858 54 NANCY 0304 AV GENERAL LECLERC BR 0584
3338418 PALENZO 54 SCI 493584858 54 NANCY 0304 AV GENERAL LECLERC BR 0593
3344741 LYCENE 54 SCI 433339546 54 NANCY 0025 RUE DE MEDREVILLE CH 0304
3346036 NEXITY 54 U12828568 54 NANCY 0039 BD ALBERT 1ER CK 0304
3346037 SCI LES EPICEAS 54 SCI 821774403 54 NANCY 0039 BD ALBERT 1ER CK 0304
3346038 SCI LES EPICEAS 54 SCI 821774403 54 NANCY 0039 BD ALBERT 1ER CK 0304
3346039 SCI LES EPICEAS 54 SCI 821774403 54 NANCY 0039 BD ALBERT 1ER CK 0304
3368991 BOUKO IMMOBILIER 54 SARL 433483054 54 VILLERS LES NANCY 0018 BD DOCTEUR CATTENOZ AE 0304
3369870 ENEDIS 54 SA 444608442 54 VILLERS LES NANCY 9001 BD DES ESSARTS AW 0304

 

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.