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 54329 LUNEVILLE LE PORT found 14 results

# Company Address REF Geotag
10594129 BMC PROPERTY SAS 523942738
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0126
Surface: 172
Location: Zoom
Google Maps: 48.583282, 6.489964
10618857 LIEFFIN SCI 384681375
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0052
Surface: 703
Location: Zoom
Google Maps: 48.582681, 6.491625
10620883 LIEFFIN SCI 384681375
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0054
Surface: 322
Location: Zoom
Google Maps: 48.582506, 6.491623
10654162 LE PORT SCI 344325790
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0128
Surface: 8213
Location: Zoom
Google Maps: 48.582679, 6.490708
10656581 BMC PROPERTY SAS 523942738
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0085
Surface: 31
Location: Zoom
Google Maps: 48.583574, 6.490863
10669711 LIEFFIN SCI 384681375
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0053
Surface: 324
Location: Zoom
Google Maps: 48.582568, 6.491639
10676942 BMC PROPERTY SAS 523942738
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0121
Surface: 1457
Location: Zoom
Google Maps: 48.583361, 6.490501
10681028 BMC PROPERTY SAS 523942738
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0130
Surface: 456
Location: Zoom
Google Maps: 48.583210, 6.489641
10700392 LIEFFIN SCI 384681375
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0056
Surface: 469
Location: Zoom
Google Maps: 48.582349, 6.491580
10742498 BMC PROPERTY SAS 523942738
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0120
Surface: 63
Location: Zoom
Google Maps: 48.583333, 6.491174
10744108 LIEFFIN SCI 384681375
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0055
Surface: 399
Location: Zoom
Google Maps: 48.582435, 6.491603
10756056 LE PORT SCI 344325790
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0119
Surface: 2486
Location: Zoom
Google Maps: 48.583129, 6.491363
10772643 DIRECT ENERGIE HYDRO SARL 498738285
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0048
Surface: 1600
Location: Zoom
Google Maps: 48.582832, 6.489591
10798292 LE PORT SCI 344325790
@Company
@Persons		 54329 LUNEVILLE LE PORT Department: 54
Parcel Code: 54329000BY0057
Surface: 1820
Location: Zoom
Google Maps: 48.582095, 6.491458

 

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.