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 DU PLACIEUX found 27 results

# Company Address REF Cadastre
3338532 SCI QUARTET 54 SCI U21765760 54 NANCY 0006 RUE DU PLACIEUX BS 0092
3338533 HUET PARACHINI 54 SCI 812650455 54 NANCY 0010 RUE DU PLACIEUX BS 0094
3338534 HUET PARACHINI 54 SCI 812650455 54 NANCY 0010 RUE DU PLACIEUX BS 0094
3338535 HUET PARACHINI 54 SCI 812650455 54 NANCY 0010 RUE DU PLACIEUX BS 0094
3338536 BLANDAN THERMAL 54 SCI U22278624 54 NANCY 0012 RUE DU PLACIEUX BS 0095
3338537 CREATION M G A C 54 SCI 410784987 54 NANCY 0050 RUE DU PLACIEUX BS 0108
3338538 CREATION M G A C 54 SCI 410784987 54 NANCY 0050 RUE DU PLACIEUX BS 0108
3338539 CREATION M G A C 54 SCI 410784987 54 NANCY 0050 RUE DU PLACIEUX BS 0108
3338540 CREATION M G A C 54 SCI 410784987 54 NANCY 0050 RUE DU PLACIEUX BS 0108
3338541 SCI DEL VALLE DU PLACIEUX 54 SCI 793821141 54 NANCY 0064 RUE DU PLACIEUX BS 0115
3338542 ENEDIS 54 SA 444608442 54 NANCY 0064 RUE DU PLACIEUX BS 0115
3338545 SCI GUITIN 54 SCI 441589322 54 NANCY 0104 RUE DU PLACIEUX BS 0134
3338555 ENEDIS 54 SA 444608442 54 NANCY 0001 RUE DU PLACIEUX BS 0177
3338603 SCI MY LOC 54 SCI 514779529 54 NANCY 0049 RUE DU PLACIEUX BS 0387
3338604 SCI MY LOC 54 SCI 514779529 54 NANCY 0049 RUE DU PLACIEUX BS 0387
3338615 AUX DOUX SOURIRES 54 SCI 821211745 54 NANCY 0041 RUE DU PLACIEUX BS 0430
3338616 SCI KEULB 54 SCI 524053675 54 NANCY 0041 RUE DU PLACIEUX BS 0430
3338617 AUX DOUX SOURIRES 54 SCI 821211745 54 NANCY 0041 RUE DU PLACIEUX BS 0430
3338618 KLK 54 SCI 412546525 54 NANCY 0039 RUE DU PLACIEUX BS 0431
3338619 SCI CDMP31 54 SCI 800372310 54 NANCY 0031 RUE DU PLACIEUX BS 0435
3338620 SCI CDMP31 54 SCI 800372310 54 NANCY 0031 RUE DU PLACIEUX BS 0435
3338621 SCI CDMP31 54 SCI 800372310 54 NANCY 0031 RUE DU PLACIEUX BS 0435
3338709 ASS ASSEMBLEE EVANGELIQUE DE PENTECOTE NANCY LORRAINE 54 U21445401 54 NANCY 0058 RUE DU PLACIEUX BS 0551
3338711 SCI D 54 SCI 820707818 54 NANCY 0056 RUE DU PLACIEUX BS 0567
3338712 SCI D 54 SCI 820707818 54 NANCY 0056 RUE DU PLACIEUX BS 0567
3338757 BLANDAN THERMAL 54 SCI 383470069 54 NANCY 0020 RUE DU PLACIEUX BS 0622
3338763 ENEDIS 54 SA 444608442 54 NANCY 0094 RUE DU PLACIEUX BS 0643

 

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.