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 MONTIGNY LES METZ RUE LITALDUS found 24 results

# Company Address REF Cadastre
247250 SCI XANA FR 57 SCI 849671201 57 MONTIGNY LES METZ 0044 RUE LITALDUS 10 0227
247350 LA TOR MAGNE 57 SCI 383347887 57 MONTIGNY LES METZ 0010 RUE LITALDUS 11 0090
247430 SCI TIMGAD2 57 SCI U20006707 57 MONTIGNY LES METZ 0018 RUE LITALDUS 11 0272
247431 LF PROMOTION 57 SARL U23053240 57 MONTIGNY LES METZ 0018 RUE LITALDUS 11 0272
247432 BENELI 57 SCI 504143447 57 MONTIGNY LES METZ 0018 RUE LITALDUS 11 0272
247453 LOMAX 57 SCI 437485998 57 MONTIGNY LES METZ 0020 RUE LITALDUS 12 0085
247454 DOLUMA 57 SCI 533626800 57 MONTIGNY LES METZ 0022 RUE LITALDUS 12 0086
247455 DOLUMA 57 SCI 533626800 57 MONTIGNY LES METZ 0022 RUE LITALDUS 12 0086
247466 NINO 57 SCI 442572699 57 MONTIGNY LES METZ 0028 RUE LITALDUS 12 0143
247467 NINO 57 SCI 442572699 57 MONTIGNY LES METZ 0028 RUE LITALDUS 12 0143
247468 NINO 57 SCI 442572699 57 MONTIGNY LES METZ 0028 RUE LITALDUS 12 0143
247469 NINO 57 SCI 442572699 57 MONTIGNY LES METZ 0028 RUE LITALDUS 12 0143
247470 NINO 57 SCI 442572699 57 MONTIGNY LES METZ 0028 RUE LITALDUS 12 0143
247471 NINO 57 SCI 442572699 57 MONTIGNY LES METZ 0028 RUE LITALDUS 12 0143
247760 ANKAMA 57 SCI 404123457 57 MONTIGNY LES METZ 0021 RUE LITALDUS 12 0373
247761 ANKAMA 57 SCI 404123457 57 MONTIGNY LES METZ 0021 RUE LITALDUS 12 0373
247762 ANKAMA 57 SCI 404123457 57 MONTIGNY LES METZ 0021 RUE LITALDUS 12 0373
247763 ANKAMA 57 SCI 404123457 57 MONTIGNY LES METZ 0021 RUE LITALDUS 12 0373
248337 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MONTIGNY LES METZ 0027 RUE LITALDUS 23 0006
248338 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MONTIGNY LES METZ 0027 RUE LITALDUS 23 0006
248339 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MONTIGNY LES METZ 0027 RUE LITALDUS 23 0006
248340 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MONTIGNY LES METZ 0029 RUE LITALDUS 23 0006
248341 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MONTIGNY LES METZ 0029 RUE LITALDUS 23 0006
248342 OFFICE PUBLIC DE LHABITAT DE MONTIGNY LES METZ METZ METROPO 57 EPIC 275700011 57 MONTIGNY LES METZ 0029 RUE LITALDUS 23 0006

 

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.