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 57 METZ 0045 found 229 results

# Company Address REF Cadastre
248059 LES JARDINS DU CANAL 57 SCI 342241627 57 MONTIGNY LES METZ 0022 RUE DE SAINT QUENTIN 18 0045
248060 LES JARDINS DU CANAL 57 SCI 342241627 57 MONTIGNY LES METZ 0022 RUE DE SAINT QUENTIN 18 0045
249011 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MONTIGNY LES METZ 0025 RUE MARC SEGUIN 31 0045
249012 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MONTIGNY LES METZ 0025 RUE MARC SEGUIN 31 0045
249013 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MONTIGNY LES METZ 0025 RUE MARC SEGUIN 31 0045
249014 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MONTIGNY LES METZ 0025 RUE MARC SEGUIN 31 0045
249015 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MONTIGNY LES METZ 0025 RUE MARC SEGUIN 31 0045
249016 SOCIETE ANONYME DHABITATIONS A LOYER MODERE LOGIEST 57 SA 362801011 57 MONTIGNY LES METZ 0025 RUE MARC SEGUIN 31 0045
253001 SOLORIM 57 SNC 315947788 57 MOULINS-LES-METZ 0045 RUE DE VERDUN 03 0005
253771 SCI KARL 57 SCI 827737651 57 MOULINS-LES-METZ 0010 RUE D AQUITAINE 15 0197
260822 COLT 57 SCI 429726748 57 ROMBAS 0045 RUE DE METZ 28 0492
293406 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 WOIPPY 0045 RUE JEAN PIERRE PECHEUR 06 0171
293407 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 WOIPPY 0045 RUE JEAN PIERRE PECHEUR 06 0171
293408 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 WOIPPY 0045 RUE JEAN PIERRE PECHEUR 06 0171
293409 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 WOIPPY 0045 RUE JEAN PIERRE PECHEUR 06 0171
293410 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 WOIPPY 0045 RUE JEAN PIERRE PECHEUR 06 0171
747391 EDF DISTRIBUTION - EDF METZ LORRAINE 57 U22494971 57 AJONCOURT 0009 RUE EN SEILLE 01 0045
748329 DOS SANTOS-CASTELLETTA 57 SCI U16345581 57 AMANVILLERS 0045 RUE DE METZ 02 0077
751783 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 AUDUN LE TICHE 0035 RUE DU MARECHAL FOCH 12 0045
751784 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 AUDUN LE TICHE 0035 RUE DU MARECHAL FOCH 12 0045
751785 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 AUDUN LE TICHE 0035 RUE DU MARECHAL FOCH 12 0045
751786 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 AUDUN LE TICHE 0035 RUE DU MARECHAL FOCH 12 0045
751787 OFFICE PUBLIC DE LHABITAT METZ METROPOLE 57 EPIC 779995224 57 AUDUN LE TICHE 0035 RUE DU MARECHAL FOCH 12 0045
752291 METZ METROPOLE 57 200039865 57 AUGNY 0006 RUE ALBERT JACQUART 13 0044
769304 POINCARE 57 SCI 753102698 57 FAULQUEMONT 0045 RUE DE METZ 02 0257
782148 BATIGERE 57 SA 645520164 57 HAGONDANGE 0137 RUE DE METZ 02 0045
782498 VAZ 57 SCI 530599828 57 HAGONDANGE 0045 RUE DE METZ 06 0213
782499 VAZ 57 SCI 530599828 57 HAGONDANGE 0045 RUE DE METZ 06 0213
782500 VAZ 57 SCI 530599828 57 HAGONDANGE 0045 RUE DE METZ 06 0213

 

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.