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 RAYMOND POINCARE found 199 results

# Company Address REF Cadastre
3342039 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342040 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342041 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342042 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342043 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342044 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342045 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342046 SAM-IMMOBILIER 54 SCI 531482255 54 NANCY 0029 RUE RAYMOND POINCARE BY 0001
3342692 EROL 54 SCI 429559198 54 NANCY 0021 RUE RAYMOND POINCARE BY 0393
3342693 EROL 54 SCI 429559198 54 NANCY 0021 RUE RAYMOND POINCARE BY 0393
3342702 GBR 54 SCI 821698115 54 NANCY 0017 RUE RAYMOND POINCARE BY 0410
3342703 SCI PLUTON 54 SCI 821357928 54 NANCY 0017 RUE RAYMOND POINCARE BY 0410
3342740 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3342741 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3342742 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3342743 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3342744 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3342745 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3342746 SOCIETE NATIONALE SNCF 54 SA 552049447 54 NANCY 0013 RUE RAYMOND POINCARE BY 0442
3343607 CHEZ VOUS IMMOBILIER 54 SARL 481216166 54 NANCY 0089 RUE RAYMOND POINCARE CD 0112
3343608 LES 3 COLOMBES 54 SCI 850818899 54 NANCY 0089 RUE RAYMOND POINCARE CD 0112
3343621 SKAH 54 SCI 503654782 54 NANCY 0069 RUE RAYMOND POINCARE CD 0171
3343637 ENEDIS 54 SA 444608442 54 NANCY 9000 RUE RAYMOND POINCARE CD 0190
3343643 SCI CARNOT 54 SCI 334735487 54 NANCY 0059 RUE RAYMOND POINCARE CD 0209
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
3343647 HUIT H ET S 54 SCI 751819988 54 NANCY 0053 RUE RAYMOND POINCARE CD 0212
3343648 EURO-DESH 54 SCI 793651324 54 NANCY 0053 RUE RAYMOND POINCARE CD 0212
3343649 HUIT H ET S 54 SCI 751819988 54 NANCY 0053 RUE RAYMOND POINCARE CD 0212
3343650 HUIT H ET S 54 SCI 751819988 54 NANCY 0053 RUE RAYMOND POINCARE CD 0212
3343729 SCI DU 49 RUE RAYMOND POINCARE 54 U15482176 54 NANCY 0049 RUE RAYMOND POINCARE CD 0271
3343730 MRVB REAL ESTATE 54 SCI 831121918 54 NANCY 0049 RUE RAYMOND POINCARE CD 0271
3343731 MRVB REAL ESTATE 54 SCI 831121918 54 NANCY 0049 RUE RAYMOND POINCARE CD 0271
3343732 SCI DU 49 RUE RAYMOND POINCARE 54 U15482176 54 NANCY 0049 RUE RAYMOND POINCARE CD 0271
3343733 DU ROCHER 54 SCI 492365416 54 NANCY 0043 RUE RAYMOND POINCARE CD 0274
3343734 TEOZ IMMO 54 SCI 802111716 54 NANCY 0035 RUE RAYMOND POINCARE CD 0277
3343735 SCI SERSON MONTESQUIEU 54 SCI 792593576 54 NANCY 0033 RUE RAYMOND POINCARE CD 0278
3343736 SCI 33 RUE RAYMOND POINCARE 54 SCI U22287311 54 NANCY 0033 RUE RAYMOND POINCARE CD 0278
3343737 SCI 33 RUE RAYMOND POINCARE 54 SCI U22287311 54 NANCY 0033 RUE RAYMOND POINCARE CD 0278
3344094 REVOTEL 54 54 SAS 398908020 54 NANCY 0043 RUE RAYMOND POINCARE CD 0760
3344115 ENEDIS 54 SA 444608442 54 NANCY 0041 RUE RAYMOND POINCARE CD 0813
3344116 VALMANN 54 SCI 523910370 54 NANCY 0057 RUE RAYMOND POINCARE CD 0815
3344242 2 BAUDRICOURT 54 SCI 502407430 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344243 IMMOBILIERE DE LA RAVINELLE 54 SA 317628147 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344244 GREPIGEME 54 SCI 487872327 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344245 2 BAUDRICOURT 54 SCI 502407430 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344246 DE LA CASCADE 54 SCI 477487722 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344247 LES 3 SOEURS DE JERICHO 54 SCI 517865549 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344248 DE LA CASCADE 54 SCI 477487722 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344249 BAOBAB 54 SCI 792940504 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344250 LES 3 SOEURS DE JERICHO 54 SCI 517865549 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344251 SOCIETE CIVILE IMMOBILIERE JFV2B 54 SCI 819920067 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344252 TONYVES 54 SCI 390216737 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344253 CONSEIL REGIONAL ORDRE DES PHARMACIENS GRAND-EST 54 OPRO 783344831 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344254 STE LORRAINE DINVESTISSEMET DE GESTION 54 SAS 328845557 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344255 SOCIETE CIVILE IMMOBILIERE JFV2B 54 SCI 819920067 54 NANCY 0083 RUE RAYMOND POINCARE CD 0848
3344315 TS IMMO 54 SCI 821976792 54 NANCY 0061 RUE RAYMOND POINCARE CD 0923
3344316 TS IMMO 54 SCI 821976792 54 NANCY 0061 RUE RAYMOND POINCARE CD 0923
3344317 TS IMMO 54 SCI 821976792 54 NANCY 0061 RUE RAYMOND POINCARE CD 0923
3344318 TS IMMO 54 SCI 821976792 54 NANCY 0061 RUE RAYMOND POINCARE CD 0923
3344343 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344344 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344345 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344346 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344347 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344348 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344349 SCI DU 49 RUE RAYMOND POINCARE 54 SCI U21509084 54 NANCY 0045 RUE RAYMOND POINCARE CD 1005
3344650 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0088 RUE RAYMOND POINCARE CH 0083
3345305 JMC 54 SCI 507787588 54 NANCY 0002 RUE RAYMOND POINCARE CI 0283
3345306 JMC 54 SCI 507787588 54 NANCY 0002 RUE RAYMOND POINCARE CI 0283
3345307 JMC 54 SCI 507787588 54 NANCY 0002 RUE RAYMOND POINCARE CI 0283
3345308 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345309 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345310 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345311 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345312 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345313 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345314 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345315 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345316 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345317 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345318 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345319 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345320 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345321 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345322 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345323 LOGETUDE 54 SNC 487820136 54 NANCY 0006 RUE RAYMOND POINCARE CI 0285
3345450 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0056 RUE RAYMOND POINCARE CI 0425
3345452 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0064 RUE RAYMOND POINCARE CI 0428
3345467 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345468 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345469 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345470 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345471 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345472 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345473 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345474 SCI NANCY-POINCARE 54 SCI 393085782 54 NANCY 0068 RUE RAYMOND POINCARE CI 0429
3345845 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0058 RUE RAYMOND POINCARE CI 0842
3345846 COMMUNE DE NANCY 54 COM 215403957 54 NANCY 0058 RUE RAYMOND POINCARE CI 0843

 

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.