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 424006419 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10665774 424006419 @Company
@Persons
@UBO
@INPI
MEZERETTE Michel François
DoB: 1948-04-27
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 avenue Général Leclerc 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665775 424006419 @Company
@Persons
@UBO
@INPI
MEZERETTE Michel François
DoB: 1948-04-27
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 avenue Général Leclerc 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665776 424006419 @Company
@Persons
@UBO
@INPI
DETEIX Denis
DoB: 1941-05-04
PoB: 77009 Arville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Ecole 77890 Arville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665777 424006419 @Company
@Persons
@UBO
@INPI
HURPEAUX Eric
DoB: 1954-10-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue des Quinze Vingts 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665778 424006419 @Company
@Persons
@UBO
@INPI
GAIA
DoB: 480187699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 avenue des Champs Elysees 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665779 424006419 @Company
@Persons
@UBO
@INPI
VOM
DoB: 399404417
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Villa Chanez 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10665780 424006419 @Company
@Persons
@UBO
@INPI
LES PINS
DoB: 399404706
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 avenue Gabriel Peri 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614828 424006419 @Company
@Persons
@UBO
@INPI
MEZERETTE Michel François
DoB: 1948-04-27
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Boulevard de la République 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614829 424006419 @Company
@Persons
@UBO
@INPI
MEZERETTE Michel François
DoB: 1948-04-27
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Boulevard de la République 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614830 424006419 @Company
@Persons
@UBO
@INPI
DETEIX Denis
DoB: 1941-05-04
PoB: 77009 Arville (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Ecole 77890 Arville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614831 424006419 @Company
@Persons
@UBO
@INPI
GAIA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
102 Avenue des Champs Elysees 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614832 424006419 @Company
@Persons
@UBO
@INPI
VOM
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Villa Chanez 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13614833 424006419 @Company
@Persons
@UBO
@INPI
LES PINS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Gabriel Peri 95870 Bezons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.