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 483207411 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14852338 483207411 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 479988735
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Metz 57300 Hagondange FRANCE
14852339 483207411 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 479988735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 rue de Metz 57300 Hagondange FRANCE
14852340 483207411 @Company
@Persons
@UBO
@INPI
COGNON Hugues
DoB: 1957-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
14852341 483207411 @Company
@Persons
@UBO
@INPI
GODFRIN Corine
DoB: 1966-04-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
14861824 504592353 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 483207411
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE DE THIONVILLE 57140 WOIPPY FRANCE
14862863 508517588 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 483207411
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
36 avenue de Thionville 57140 Woippy FRANCE
14923287 483207411 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 479988735
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Metz 57300 Hagondange FRANCE
14923288 483207411 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 479988735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 rue de Metz 57300 Hagondange FRANCE
14923289 483207411 @Company
@Persons
@UBO
@INPI
COGNON Hugues
DoB: 1957-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
14923290 483207411 @Company
@Persons
@UBO
@INPI
GODFRIN Corine
DoB: 1966-04-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
14932773 504592353 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 483207411
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE DE THIONVILLE 57140 WOIPPY FRANCE
14933812 508517588 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 483207411
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
36 avenue de Thionville 57140 Woippy FRANCE
15114477 483207411 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 479988735
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
101 rue de Metz 57300 Hagondange FRANCE
15114478 483207411 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 479988735
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
101 rue de Metz 57300 Hagondange FRANCE
15114479 483207411 @Company
@Persons
@UBO
@INPI
COGNON Hugues
DoB: 1957-10-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
15114480 483207411 @Company
@Persons
@UBO
@INPI
GODFRIN Corine
DoB: 1966-04-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Metz 57300 Ay-sur-Moselle FRANCE
15123963 504592353 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 483207411
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
36 AVENUE DE THIONVILLE 57140 WOIPPY FRANCE
15125002 508517588 @Company
@Persons
@UBO
@INPI
SARL BLUE
DoB: 483207411
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
36 avenue de Thionville 57140 Woippy FRANCE

 

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.