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 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 found 31 results

# Company Address REF Cadastre
3311865 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 LONGWY 0055 RUE PASTEUR AM 0328
3311866 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 LONGWY 0055 RUE PASTEUR AM 0328
3338549 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 NANCY 0075 RUE FELIX FAURE BS 0141
3344501 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 NANCY 0032 BD CHARLEMAGNE CE 0308
3344502 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 NANCY 0032 BD CHARLEMAGNE CE 0308
3353559 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 0013 RUE GEORGES CLEMENCEAU AB 0210
3353560 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 0013 RUE GEORGES CLEMENCEAU AB 0210
3353561 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 0013 RUE GEORGES CLEMENCEAU AB 0210
3353562 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 0013 RUE GEORGES CLEMENCEAU AB 0210
3354127 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 0085 AV DU GENERAL LECLERC AD 0096
3354883 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 9001 RUE JEAN 23 PARC DE SAURUPT AK 0591
3354885 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 SAINT MAX 9001 RUE JEAN 23 PARC DE SAURUPT AK 0591
3359180 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359181 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359182 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359183 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359184 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359185 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359186 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359187 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359188 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359189 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359190 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359191 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359192 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359193 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3359194 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 TOUL 0037 RUE PAUL KELLER AR 0409
3362459 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 VANDOEUVRE LES NANCY 0009 RUE DE BASTOGNE AE 0198
3363789 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 VANDOEUVRE LES NANCY 0006 RUE WILSON AK 0154
3363790 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 VANDOEUVRE LES NANCY 0006 RUE WILSON AK 0154
3363791 FONCIERE DHABITAT ET HUMANISME 54 SCOM 339804858 54 VANDOEUVRE LES NANCY 0006 RUE WILSON AK 0154

 

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.