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 MEDIONI 1970-08-13 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541357 450650858 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1555187 812376267 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square du Vaucluse 75017 Paris FRANCE yes
@Cadastre
@Geotag
1563301 354036915 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
1563302 354036915 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
1596595 820241768 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1600796 450122965 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
1621061 443790993 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue ST PIERRE 92200 Neuilly-sur-Seine FRANCE
1749572 502375710 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
1787214 502143480 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
1829679 509628061 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
1836210 502754831 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
1860566 501921571 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur seine France
1894033 509739132 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
1994761 500207113 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2099777 495010134 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2099935 502374424 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2183970 494927445 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2237953 498099886 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2306946 502151517 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur seine France
2322194 509627857 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2338946 509793097 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2420992 498176908 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur seine France
2493743 500123179 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly sur Seine France
2521783 509743779 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
7901286 494638190 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
7901287 494638190 @Company
@Persons
@UBO
@INPI
MEDIKA
DoB: 450650858
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue Louis Armand 95120 Ermont FRANCE
12175890 820039790 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12435062 817448194 @Company
@Persons
@UBO
@INPI
MEDIONI Bernard
DoB: 1970-08-13
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.