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 VILLERS LES NANCY 0009 found 25 results

# Company Address REF Cadastre
3368213 LES AIGUILLETTES 54 SCI 513267625 54 VILLERS LES NANCY 0009 BD DES AIGUILLETTES AB 0146
3368515 SOLAUR 54 SCI 328213335 54 VILLERS LES NANCY 0009 ALL DES AIGUILLETTES AC 0226
3368535 DU JEUNE CHENE 54 SCI 351924063 54 VILLERS LES NANCY 0009 BD MARECHAL FOCH AC 0579
3368549 COOKIE 54 SCI 490485398 54 VILLERS LES NANCY 0009 AV GEN LECLERC AC 0674
3368711 SCI PASSERELLE 54 SC 450414081 54 VILLERS LES NANCY 0009 RUE SAINTE ODILE AD 0134
3368712 SCI PASSERELLE 54 SC 450414081 54 VILLERS LES NANCY 0009 RUE SAINTE ODILE AD 0134
3368750 FONCIA CLEMENT SYNDIC 54 U14909334 54 VILLERS LES NANCY 0009 BD DOCTEUR CATTENOZ AD 0226
3368751 MATCLO 54 SCI 452584196 54 VILLERS LES NANCY 0009 BD DOCTEUR CATTENOZ AD 0226
3368752 MATCLO 54 SCI 452584196 54 VILLERS LES NANCY 0009 BD DOCTEUR CATTENOZ AD 0226
3368753 FONCIA CLEMENT SYNDIC 54 U14909334 54 VILLERS LES NANCY 0009 BD DOCTEUR CATTENOZ AD 0226
3369251 METROPOLE DU GRAND NANCY 54 245400676 54 VILLERS LES NANCY 0009 RUE VICTOR GRIGNARD AK 0028
3369270 SOC IMMOBILIERE DU VIEIL AITRE 54 SARL 307299818 54 VILLERS LES NANCY 0009 RUE LUCIE AUBRAC AK 0231
3369271 BFLE 54 SCI 499105559 54 VILLERS LES NANCY 0009 RUE LUCIE AUBRAC AK 0231
3369272 SCI UMHG 54 SCI 499592400 54 VILLERS LES NANCY 0009 RUE LUCIE AUBRAC AK 0231
3369273 SOC IMMOBILIERE DU VIEIL AITRE 54 SARL 307299818 54 VILLERS LES NANCY 0009 RUE LUCIE AUBRAC AK 0231
3369274 SOC IMMOBILIERE DU VIEIL AITRE 54 SARL 307299818 54 VILLERS LES NANCY 0009 RUE LUCIE AUBRAC AK 0231
3369340 LIGUE GRAND EST DE TENNIS 54 ASS 783343072 54 VILLERS LES NANCY 9001 AV DE MARON AL 0009
3369470 MEURTHE ET MOSELLE HABITAT 54 EPIC 783329774 54 VILLERS LES NANCY 0009 RUE DES PEUPLIERS AP 0196
3369527 DES COTES DE MEUSE 54 SCI 399900927 54 VILLERS LES NANCY 0004 ALL DU MUGUET AT 0009
3369730 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 VILLERS LES NANCY 0009 BD SAINT BERNARD AT 0282
3369731 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 VILLERS LES NANCY 0009 BD SAINT BERNARD AT 0282
3369732 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 VILLERS LES NANCY 0009 BD SAINT BERNARD AT 0282
3369733 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 VILLERS LES NANCY 0009 BD SAINT BERNARD AT 0282
3369734 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 VILLERS LES NANCY 0009 BD SAINT BERNARD AT 0282
3369735 OFFICE PUBLIC DE LHABITAT DE LA METROPOLE DU GRAND NANCY 54 EPIC 400974242 54 VILLERS LES NANCY 0009 BD SAINT BERNARD AT 0282

 

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.