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 MEDINA 1965-10-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1977962 512953423 @Company
@Persons
@UBO
@INPI
Medina Chemla Laurence
DoB: 1965-07-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 avenue Raymond Poincaré 75116 Paris France
4000534 791499726 @Company
@Persons
@UBO
@INPI
FLEURET MEDINA Béatrice
DoB: 1965-11-22
PoB: 33522 Talence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue d'Ibantelly 64200 Biarritz FRANCE
4004691 810025346 @Company
@Persons
@UBO
@INPI
FLEURET MEDINA Béatrice, Henriette, Raymonde
DoB: 1965-11-22
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Ibantelly 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4004692 810025346 @Company
@Persons
@UBO
@INPI
FLEURET MEDINA Béatrice, Henriette, Raymonde
DoB: 1965-11-22
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue d'Ibantelly 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
6891361 323611269 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGUI Fabienne
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Sabatier Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
6927326 510467293 @Company
@Persons
@UBO
@INPI
MEHTOUGUI NÉE MEDINA Fafa
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Sabatier Chalons-en-Champagne 51000 CHALONS EN CHAMPAGNE FRANCE
7062937 791605785 @Company
@Persons
@UBO
@INPI
MEDINA CALMA RONZE Perla
DoB: 1965-10-26
PoB: Santo Rosario mexico Pampanga PHILIPPINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue de la Convention 75015 Paris 15 FRANCE
7062938 791605785 @Company
@Persons
@UBO
@INPI
MEDINA CALMA RONZE Perla
DoB: 1965-10-26
PoB: Santo Rosario mexico Pampanga PHILIPPINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue de la Convention 75015 Paris 15 FRANCE
7297017 449652015 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGHI Fabienne
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
80 rue Sabatier 51000 Châlons-en-Champagne France
7297490 538063173 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGUI Fafa
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Sabatier 51000 Châlons-en-Champagne France
7297681 487546053 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGHI Fabienne
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Sabatier 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7297682 487546053 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGHI Fabienne
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Sabatier 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7303078 413384660 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGUI Fafa
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Pierre Ronsard 51470 Saint-Memmie France
7303079 413384660 @Company
@Persons
@UBO
@INPI
MEDINA MEHTOUGUI Fafa
DoB: 1965-10-10
PoB: AIN EL BERD (ALGERIE) ALGERIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 allée Pierre Ronsard 51470 Saint-Memmie France
8566702 791551997 @Company
@Persons
@UBO
@INPI
MEDINA Joël, Didier
DoB: 1965-05-23
PoB: 97105 Basse terre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Noireux - Le rousset 71220 Rousset-Marizy (Le) FRANCE
8566703 791551997 @Company
@Persons
@UBO
@INPI
MEDINA Joël, Didier
DoB: 1965-05-23
PoB: 97105 Basse terre (971) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Noireux - Le rousset 71220 Rousset-Marizy (Le) FRANCE
12257190 529047409 @Company
@Persons
@UBO
@INPI
BENATAR MEDINA Nathalie
DoB: 1965-04-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Pasteur 92400 Courbevoie FRANCE
14619413 510467293 @Company
@Persons
@UBO
@INPI
MEHTOUGUI Née MEDINA Fafa
DoB: 1965-10-10
PoB: Ain El Berd (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Sabatier 51000 Châlons-en-Champagne 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.