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 RUE DES GLACIS found 44 results

# Company Address REF Cadastre
3327686 DU DRAGON 54 SCI 409591187 54 NANCY 0002 RUE DES GLACIS AL 0291
3327694 SARL DOMINIQUE HENRY 54 SARL U22318136 54 NANCY 0005 RUE DES GLACIS AL 0300
3327695 ENEA 54 SCI 822171153 54 NANCY 0005 RUE DES GLACIS AL 0300
3327698 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0311
3327699 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0311
3327700 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0311
3327701 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0311
3327709 SCI COMBEAU FRERES 54 SCI U21589103 54 NANCY 0013 RUE DES GLACIS AL 0323
3327710 SCI COMBEAU FRERES 54 SCI U21589103 54 NANCY 0013 RUE DES GLACIS AL 0323
3327711 SCI COMBEAU FRERES 54 SCI U21589103 54 NANCY 0013 RUE DES GLACIS AL 0323
3327719 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327720 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327721 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327722 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327723 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327724 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327725 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327726 17 RUE DES GLACIS 54 SCI 394936439 54 NANCY 0017 RUE DES GLACIS AL 0327
3327821 FONCIA SOLONIM 54 SAS 767800667 54 NANCY 0012 RUE DES GLACIS AL 0457
3327822 CABINET DEVAUX SARL 54 SARL 442506564 54 NANCY 0012 RUE DES GLACIS AL 0457
3327851 DE LESPLANADE 54 SCI 797617180 54 NANCY 0020 RUE DES GLACIS AL 0459
3327906 TRAGESCO 54 SARL 450247762 54 NANCY 0007 RUE DES GLACIS AL 0468
3327907 TRAGESCO 54 SARL 450247762 54 NANCY 0007 RUE DES GLACIS AL 0468
3327908 TRAGESCO 54 SARL 450247762 54 NANCY 0007 RUE DES GLACIS AL 0468
3327909 TRAGESCO 54 SARL 450247762 54 NANCY 0007 RUE DES GLACIS AL 0468
3327910 TRAGESCO 54 SARL 450247762 54 NANCY 0007 RUE DES GLACIS AL 0468
3327911 TRAGESCO 54 SARL 450247762 54 NANCY 0007 RUE DES GLACIS AL 0468
3327914 DES GLACIS 54 SCI 537446429 54 NANCY 0024 RUE DES GLACIS AL 0472
3327915 PAJO 54 SCI 442707147 54 NANCY 0024 RUE DES GLACIS AL 0472
3327916 SCI ACKACO 54 SCI 524566189 54 NANCY 0024 RUE DES GLACIS AL 0472
3327917 AROC 54 SARL 325875979 54 NANCY 0024 RUE DES GLACIS AL 0472
3327918 SCI AUBERT 54 SCI 538921909 54 NANCY 0024 RUE DES GLACIS AL 0472
3327919 SCI AUBERT 54 SCI 538921909 54 NANCY 0024 RUE DES GLACIS AL 0472
3327920 SCI ACKACO 54 SCI 524566189 54 NANCY 0024 RUE DES GLACIS AL 0472
3327921 DES GLACIS 54 SCI 537446429 54 NANCY 0024 RUE DES GLACIS AL 0472
3327931 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0486
3327932 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0486
3327933 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0486
3327934 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0486
3327935 ROSILE 54 SAS 827653783 54 NANCY 0009 RUE DES GLACIS AL 0486
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

 

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.