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 305523664 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2065760 305523664 @Company
@Persons
@UBO
@INPI
Meeschaert Luc
DoB: 1941-08-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92 boulevard de La Tour-Maubourg 75007 Paris France
2065761 305523664 @Company
@Persons
@UBO
@INPI
Meeschaert Cédric
DoB: 1974-05-31
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 rue de la Tour Maubourg 75007 Paris France
2065762 305523664 @Company
@Persons
@UBO
@INPI
Bienaime Charles
DoB: 1964-01-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 avenue Maréchal Joffre 78400 Chatou France
2065763 305523664 @Company
@Persons
@UBO
@INPI
Meeschaert Benoît
DoB: 1940-06-20
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Beauce la Mine 72300 Solesmes France
2065764 305523664 @Company
@Persons
@UBO
@INPI
Meeschaert Luc
DoB: 1941-08-04
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 rue de la Tour Maubourg 75007 Paris France
2065765 305523664 @Company
@Persons
@UBO
@INPI
Dessaint Meeschaert Roselyne
DoB: 1947-04-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 rue de la Tour Maubourg 75007 Paris France
2065766 305523664 @Company
@Persons
@UBO
@INPI
Meeschaert Lieske Alexia
DoB: 1981-06-19
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue de La Bourdonnais 75007 Paris France
2065767 305523664 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
2065768 305523664 @Company
@Persons
@UBO
@INPI
Sibiril Jean François
DoB: 1952-05-16
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 boulevard de Reuilly 75012 Paris France
2065769 305523664 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 1956-02-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine France
2065770 305523664 @Company
@Persons
@UBO
@INPI
TS ASSOCIES
DoB: 398744367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 boulevard de Reuilly 75012 Paris France
14610038 305523664 @Company
@Persons
@UBO
@INPI
MEESCHAERT Luc Emile
DoB: 1941-08-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue des Duriez 59420 Mouvaux France
14610039 305523664 @Company
@Persons
@UBO
@INPI
MEESCHAERT Luc Emile
DoB: 1941-08-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue des Duriez 59420 Mouvaux France
14610040 305523664 @Company
@Persons
@UBO
@INPI
MEESCHAERT Luc Emile
DoB: 1941-08-04
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue des Duriez 59420 Mouvaux France
14610041 305523664 @Company
@Persons
@UBO
@INPI
MEESCHAERT Françoise
DoB: 1935-04-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Sablons 75000 Paris France
14610042 305523664 @Company
@Persons
@UBO
@INPI
MEESCHAERT Benoît
DoB: 1940-06-20
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Beauce la Mine 72300 Solesmes France
14610043 305523664 @Company
@Persons
@UBO
@INPI
MEESCHAERT Laurent
DoB: 1971-06-25
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Sablons 75116 Paris France
14610044 305523664 @Company
@Persons
@UBO
@INPI
FCC AUDI ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 boulevard Berthier 75017 Paris France
14610045 305523664 @Company
@Persons
@UBO
@INPI
COOPERS & LYBRAND AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32 rue Guersant 75017 Paris France
14610046 305523664 @Company
@Persons
@UBO
@INPI
DUVERNOIS Jean
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 rue de Miromesnil 75008 Paris France
14610047 305523664 @Company
@Persons
@UBO
@INPI
LIPOVAC Yvan
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 rue du Vieux Faubourg 59000 Lille France
15691911 305523664 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly Sur Seine France
15691912 305523664 @Company
@Persons
@UBO
@INPI
TS ASSOCIES
DoB: 398744367
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 boulevard de Reuilly 75012 Paris 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.