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 PULNOY 0005 found 42 results

# Company Address REF Cadastre
3351908 METROPOLE DU GRAND NANCY 54 245400676 54 PULNOY 0005 RUE DES SABLES AA 0059
3351941 DES TREZELOTS 54 SCI 430383356 54 PULNOY 0005 RUE DES TREZELOTS AA 0267
3351947 2G2F 54 SCI 433270535 54 PULNOY 0005 RUE DE LARBOIS AA 0298
3352034 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE DE PRENY AB 0571
3352035 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE DE PRENY AB 0571
3352036 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE DE PRENY AB 0571
3352037 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE DE PRENY AB 0571
3352205 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE D ALSACE AN 0513
3352206 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE D ALSACE AN 0513
3352207 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE D ALSACE AN 0513
3352208 BATIGERE 54 SA 645520164 54 PULNOY 0005 RUE D ALSACE AN 0513
3352230 COMMUNE DE PULNOY 54 COM 215404393 54 PULNOY 5002 RUE ALBERT LEBRUN AO 0007
3352231 DIOCESAINE DE NANCY 54 ASS 783341480 54 PULNOY 9004 RUE ALBERT LEBRUN AO 0009
3352232 RESIDENCE C2AG DU GREMILLON 54 SCI 788972859 54 PULNOY 0015 RUE ALBERT LEBRUN AO 0014
3352233 ENEDIS 54 SA 444608442 54 PULNOY 9200 RUE ALBERT LEBRUN AO 0046
3352236 DIOCESAINE DE NANCY 54 ASS 783341480 54 PULNOY 0007 RUE ALBERT LEBRUN AO 0422
3352237 LE SASSANDRA 54 SNC 488336645 54 PULNOY 0005 RUE ALBERT LEBRUN AO 0424
3352491 BATIGERE 54 SA 645520164 54 PULNOY 0005 IMP JEAN ERRARD AP 0402
3352546 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352547 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352548 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352549 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352550 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352551 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352552 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352553 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352554 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352555 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352556 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352557 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352558 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352559 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352560 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352561 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352562 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352563 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352564 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352565 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352566 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352567 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352568 3F GRAND EST 54 SA 498273556 54 PULNOY 0005 RUE DE LA REPUBLIQUE AR 0199
3352631 NOUVEAU LOGIS DE LEST SA DHLM 54 SA 333613693 54 PULNOY 0005 RUE JOHANNES GUTENBERG AR 0521

 

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.