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 57487 MOULINS-LES-METZ LES MONTANTS HAUTS found 12 results

# Company Address REF Geotag
11429527 DEMATHIEU ET BARD CONSTRUCTION SAS U16856804
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160017
Surface: 4064
Location: Zoom
Google Maps: 49.092390, 6.136022
11429528 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160022
Surface: 594
Location: Zoom
Google Maps: 49.092090, 6.133856
11429529 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160022
Surface: 594
Location: Zoom
Google Maps: 49.092090, 6.133856
11429530 COMMUNE DE MOULINS LES METZ COM 215704875
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160023
Surface: 346
Location: Zoom
Google Maps: 49.091746, 6.134782
11429546 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160065
Surface: 565
Location: Zoom
Google Maps: 49.090605, 6.137595
11429550 ETABLISSEMENT PUBLIC FONCIER DE LORRAINE ASS 301365847
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160085
Surface: 1050
Location: Zoom
Google Maps: 49.091410, 6.137793
11429589 DEMATHIEU ET BARD CONSTRUCTION SAS U16856804
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160161
Surface: 1159
Location: Zoom
Google Maps: 49.093318, 6.138671
11429590 DEMATHIEU ET BARD CONSTRUCTION SAS U16856804
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160163
Surface: 10395
Location: Zoom
Google Maps: 49.093065, 6.138046
11429591 DEMATHIEU ET BARD CONSTRUCTION SAS U16856804
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160165
Surface: 1385
Location: Zoom
Google Maps: 49.093312, 6.138947
11429592 COMMUNE DE MONTIGNY LES METZ COM 215704800
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160169
Surface: 276
Location: Zoom
Google Maps: 49.092775, 6.139423
11429593 COMMUNE DE MONTIGNY LES METZ COM 215704800
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160173
Surface: 6621
Location: Zoom
Google Maps: 49.092234, 6.139400
11429594 COMMUNE DE MONTIGNY LES METZ COM 215704800
@Company
@Persons		 57487 MOULINS-LES-METZ LES MONTANTS HAUTS Department: 57
Parcel Code: 57487000160176
Surface: 146
Location: Zoom
Google Maps: 49.092923, 6.139431

 

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.