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 VAL DE BRIEY RUE DE METZ found 39 results

# Company Address REF Cadastre
3287411 LORIZA 54 SCI 804638021 54 VAL DE BRIEY 0071 RUE DE METZ AD 0242
3287412 DE L HOTEL DU COMMERCE 54 SCI 353731243 54 VAL DE BRIEY 0063 RUE DE METZ AD 0246
3287413 DE L HOTEL DU COMMERCE 54 SCI 353731243 54 VAL DE BRIEY 0063 RUE DE METZ AD 0246
3287437 JBM 54 SCI 799870746 54 VAL DE BRIEY 0010 RUE DE METZ AE 0208
3287453 HANUR 54 SCI 529285561 54 VAL DE BRIEY 0007 RUE DE METZ AE 0264
3287454 HANUR 54 SCI 529285561 54 VAL DE BRIEY 0007 RUE DE METZ AE 0265
3287455 N P D M 54 SCI 405042896 54 VAL DE BRIEY 0009 RUE DE METZ AE 0270
3287457 GIZA 54 SCI U22247007 54 VAL DE BRIEY 0015 RUE DE METZ AE 0282
3287458 GIZA 54 SCI U22247007 54 VAL DE BRIEY 0017 RUE DE METZ AE 0283
3287487 LINDEPENDANCE 54 SCI 398154401 54 VAL DE BRIEY 0005 RUE DE METZ AE 0465
3287504 GARGAN 54 SCI 410078802 54 VAL DE BRIEY 0020 RUE DE METZ AH 0227
3287505 GARGAN 54 SCI 410078802 54 VAL DE BRIEY 0020 RUE DE METZ AH 0227
3287507 ETABLISSEMENT PUBLIC CHAMBRE D AGRICULTURE DE MEURTHE ET MOS 54 U22058559 54 VAL DE BRIEY 0019 RUE DE METZ AH 0235
3287508 SOVAL 54 SARL 847250503 54 VAL DE BRIEY 0023 RUE DE METZ AH 0242
3287509 D2 R2 54 SCI 502264302 54 VAL DE BRIEY 0027 RUE DE METZ AH 0247
3287510 D2 R2 54 SCI 502264302 54 VAL DE BRIEY 0027 RUE DE METZ AH 0247
3287511 D2 R2 54 SCI 502264302 54 VAL DE BRIEY 0027 RUE DE METZ AH 0247
3287512 D2 R2 54 SCI 502264302 54 VAL DE BRIEY 0027 RUE DE METZ AH 0247
3287513 LORBATI 54 SCI 380050344 54 VAL DE BRIEY 0029 RUE DE METZ AH 0248
3287514 LORBATI 54 SCI 380050344 54 VAL DE BRIEY 0029 RUE DE METZ AH 0248
3287515 LORBATI 54 SCI 380050344 54 VAL DE BRIEY 0029 RUE DE METZ AH 0248
3287520 SERRIDJ 54 SCI 840264006 54 VAL DE BRIEY 0053 RUE DE METZ AH 0280
3287522 S C I GILLS 54 SCI 818439820 54 VAL DE BRIEY 0049 RUE DE METZ AH 0282
3287523 S C I GILLS 54 SCI 818439820 54 VAL DE BRIEY 0049 RUE DE METZ AH 0282
3287526 CHLOE 54 SCI 491142758 54 VAL DE BRIEY 0039 RUE DE METZ AH 0287
3287527 LEFA 54 SCI 508602604 54 VAL DE BRIEY 0033 RUE DE METZ AH 0291
3287532 SOVAL 54 SARL 847250503 54 VAL DE BRIEY 0025 RUE DE METZ AH 0369
3287533 ENEDIS 54 SA 444608442 54 VAL DE BRIEY 9004 RUE DE METZ AH 0371
3287546 SCI GLIEDNER 54 SCI 533057097 54 VAL DE BRIEY 0022 RUE DE METZ AH 0383
3287547 DU CHEMIN 54 SCI 421795840 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287548 DU CHEMIN 54 SCI 421795840 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287549 COMMUNE DE BRIEY 54 COM 215400995 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287550 DU CHEMIN 54 SCI 421795840 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287551 DU CHEMIN 54 SCI 421795840 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287552 DU CHEMIN 54 SCI 421795840 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287553 DU CHEMIN 54 SCI 421795840 54 VAL DE BRIEY 0021 RUE DE METZ AH 0393
3287718 SYND INTERCOMMUNAL DU CONTRAT DE LA RIVIERE WOIGOT 54 SIVO 255402760 54 VAL DE BRIEY 9010 RUE DE METZ D 2546
3287724 SYND INTERCOMMUNAL DU CONTRAT DE LA RIVIERE WOIGOT 54 SIVO 255402760 54 VAL DE BRIEY 9522 RUE DE METZ D 2585
3287921 COMMUNE DE MANCIEULLES 54 COM 215403429 54 VAL DE BRIEY 5143 RUE DE METZ - MANCIEULLES 342 AB 0160

 

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.