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 828459834 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14889341 828459834 @Company
@Persons
@UBO
@INPI
VERNI Benoit
DoB: 1971-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14889342 828459834 @Company
@Persons
@UBO
@INPI
VERNI Benoit
DoB: 1971-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14889343 828459834 @Company
@Persons
@UBO
@INPI
GODIN VERNI Valérie
DoB: 1969-06-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14889344 828459834 @Company
@Persons
@UBO
@INPI
SERRURERIE METALLERIE BATIMENT CLOTURE INDUSTRIE
DoB: 533798716
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ferblantiers 57070 Metz FRANCE
14889345 828459834 @Company
@Persons
@UBO
@INPI
METZ SIGNALETIQUE
DoB: 797643673
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14960290 828459834 @Company
@Persons
@UBO
@INPI
VERNI Benoit
DoB: 1971-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14960291 828459834 @Company
@Persons
@UBO
@INPI
VERNI Benoit
DoB: 1971-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14960292 828459834 @Company
@Persons
@UBO
@INPI
GODIN VERNI Valérie
DoB: 1969-06-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
14960293 828459834 @Company
@Persons
@UBO
@INPI
SERRURERIE METALLERIE BATIMENT CLOTURE INDUSTRIE
DoB: 533798716
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ferblantiers 57070 Metz FRANCE
14960294 828459834 @Company
@Persons
@UBO
@INPI
METZ SIGNALETIQUE
DoB: 797643673
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
15151480 828459834 @Company
@Persons
@UBO
@INPI
VERNI Benoit
DoB: 1971-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
15151481 828459834 @Company
@Persons
@UBO
@INPI
VERNI Benoit
DoB: 1971-01-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
15151482 828459834 @Company
@Persons
@UBO
@INPI
GODIN VERNI Valérie
DoB: 1969-06-11
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny FRANCE
15151483 828459834 @Company
@Persons
@UBO
@INPI
SERRURERIE METALLERIE BATIMENT CLOTURE INDUSTRIE
DoB: 533798716
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Ferblantiers 57070 Metz FRANCE
15151484 828459834 @Company
@Persons
@UBO
@INPI
METZ SIGNALETIQUE
DoB: 797643673
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de l'Aérogare 57685 Augny 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.