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 54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE found 11 results

# Company Address REF Geotag
10589496 GEYSER SCI 418750808
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0431
Surface: 533
Location: Zoom
Google Maps: 48.667255, 6.212652
10632733 METROPOLE DU GRAND NANCY 245400676
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0652
Surface: 3086
Location: Zoom
Google Maps: 48.667596, 6.212235
10652093 SOC LOR ECONOMIE MIXTE AMENAGEMEN URBAIN SA 761800119
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0516
Surface: 472
Location: Zoom
Google Maps: 48.667502, 6.213006
10654534 METROPOLE DU GRAND NANCY 245400676
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0433
Surface: 21
Location: Zoom
Google Maps: 48.667016, 6.212769
10692838 GEYSER SCI 418750808
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0434
Surface: 44
Location: Zoom
Google Maps: 48.667162, 6.212818
10715056 GEYSER SCI 418750808
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0427
Surface: 18
Location: Zoom
Google Maps: 48.667331, 6.212717
10738561 BONNABELLE ET CIE SAS 766800171
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0629
Surface: 1
Location: Zoom
Google Maps: 48.667704, 6.211196
10740766 NEXITY U12828568
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0045
Surface: 3138
Location: Zoom
Google Maps: 48.667230, 6.211500
10744783 ESSOR SC 810064410
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0628
Surface: 6
Location: Zoom
Google Maps: 48.667621, 6.211478
10781825 PRESENCE HABITAT SA 785580499
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0307
Surface: 41
Location: Zoom
Google Maps: 48.666822, 6.212344
10785125 CARDINAL PARTICIPATIONS SAS 478355985
@Company
@Persons
54274 JARVILLE LA MALGRANGE TERRES AU DESSOUS LA ROUTE Department: 54
Parcel Code: 54274000AD0507
Surface: 997
Location: Zoom
Google Maps: 48.668674, 6.210222

 

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.