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 RUE LAFAYETTE found 85 results

# Company Address REF Cadastre
216911 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 9001 RUE LAFAYETTE D 2115
216912 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216913 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216914 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216915 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216916 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216917 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216918 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216919 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0003 RUE LAFAYETTE D 2115
216920 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216921 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216922 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216923 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216924 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216925 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216926 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216927 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0004 RUE LAFAYETTE D 2115
216928 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216929 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216930 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216931 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216932 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216933 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216934 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
216935 PRESENCE HABITAT 57 SA 785580499 57 MAIZIERES LES METZ 0005 RUE LAFAYETTE D 2115
217007 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0001 RUE LAFAYETTE D 2213
217008 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0001 RUE LAFAYETTE D 2213
217009 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0001 RUE LAFAYETTE D 2213
217010 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0001 RUE LAFAYETTE D 2213
217011 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0001 RUE LAFAYETTE D 2213
217012 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0002 RUE LAFAYETTE D 2213
217013 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0002 RUE LAFAYETTE D 2213
217014 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0002 RUE LAFAYETTE D 2213
217015 BATIGERE 57 SA 645520164 57 MAIZIERES LES METZ 0002 RUE LAFAYETTE D 2213
226146 HOTEL MODERNE 57 SCI 325579043 57 METZ 0001 RUE LAFAYETTE 31 0124
226147 SCI BRISTOL 57 SCI U22845771 57 METZ 0007 RUE LAFAYETTE 31 0129
226166 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226167 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226168 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226169 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226170 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226171 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226172 SOREC 57 SAS 366801058 57 METZ 0011 RUE LAFAYETTE 31 0144
226173 SCI VICTORIA 57 SCI 428720049 57 METZ 0013 RUE LAFAYETTE 31 0145
226176 LA PIROGUE 57 SCI 493704134 57 METZ 0015 RUE LAFAYETTE 31 0148
226183 DU 21 RUE LAFAYETTE 57 SCI 410640072 57 METZ 0021 RUE LAFAYETTE 31 0159
226184 CORINNE ET JEAN PAUL 57 SCI 395296650 57 METZ 0025 RUE LAFAYETTE 31 0163
226185 COLOMBES DOR 57 SCI 482297421 57 METZ 0025 RUE LAFAYETTE 31 0163
226435 FINAMUR 57 SA 340446707 57 METZ 0002 RUE LAFAYETTE 31 0378
226436 FINAMUR 57 SA 340446707 57 METZ 0002 RUE LAFAYETTE 31 0378
226437 FINAMUR 57 SA 340446707 57 METZ 0002 RUE LAFAYETTE 31 0378
226438 FINAMUR 57 SA 340446707 57 METZ 0002 RUE LAFAYETTE 31 0378
226439 FINAMUR 57 SA 340446707 57 METZ 0002 RUE LAFAYETTE 31 0378
226440 FINAMUR 57 SA 340446707 57 METZ 0002 RUE LAFAYETTE 31 0378
226441 FINAMUR 57 SA 340446707 57 METZ 0004 RUE LAFAYETTE 31 0378
226442 FINAMUR 57 SA 340446707 57 METZ 0004 RUE LAFAYETTE 31 0378
226443 FINAMUR 57 SA 340446707 57 METZ 0004 RUE LAFAYETTE 31 0378
226444 FINAMUR 57 SA 340446707 57 METZ 0004 RUE LAFAYETTE 31 0378
226448 SCI LAFAYETTE-LECLERC 57 SCI 390330744 57 METZ 0005 RUE LAFAYETTE 31 0390
226449 SIMUGO 2017 57 SCI 832037360 57 METZ 0005 RUE LAFAYETTE 31 0390
226450 SIMUGO 2017 57 SCI 832037360 57 METZ 0005 RUE LAFAYETTE 31 0390
226451 C S L 57 SARL 501704837 57 METZ 0012 RUE LAFAYETTE 31 0393
226452 MIQUELANGE 57 SARL 833595523 57 METZ 0012 RUE LAFAYETTE 31 0393
226453 KAPTIMM 57 SARL 812604908 57 METZ 0012 RUE LAFAYETTE 31 0393
226454 FONCIERE ETOILE LA BOETIE 57 SA U14231574 57 METZ 0010 RUE LAFAYETTE 31 0393
226455 FONCIERE ETOILE LA BOETIE 57 SA U14231574 57 METZ 0010 RUE LAFAYETTE 31 0393
226456 FONCIERE ETOILE LA BOETIE 57 SA U14231574 57 METZ 0010 RUE LAFAYETTE 31 0393
226457 FONCIERE ETOILE LA BOETIE 57 SA U14231574 57 METZ 0010 RUE LAFAYETTE 31 0393
226458 ISEAL 57 SARL 453657066 57 METZ 0010 RUE LAFAYETTE 31 0393
226459 JOLIVALT PATRIMOINE 57 SARL U28882727 57 METZ 0010 RUE LAFAYETTE 31 0393
226460 LA TURCANOISE 57 SARL 444500318 57 METZ 0010 RUE LAFAYETTE 31 0393
226461 PADCEC 57 SARL 793149881 57 METZ 0010 RUE LAFAYETTE 31 0393
226462 DSR 57 SARL 478319981 57 METZ 0010 RUE LAFAYETTE 31 0393
226476 URM 57 SAS U09135839 57 METZ 0010 RUE LAFAYETTE 31 0416
226477 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226478 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226479 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226480 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226481 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226482 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226483 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226484 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226485 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
226486 CAISSE REGIONALE D ASSURANCES MUTUELLES AGRICOLES DU GRAND E 57 MUT 379906753 57 METZ 0006 RUE LAFAYETTE 31 0418
227643 GRANDS MAGASINS GALERIES LAFAYETTE 57 SAS 572101582 57 METZ 0004 RUE WINSTON CHURCHILL 37 0467

 

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.