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 MEE 1967-05-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4498394 398604595 @Company
@Persons
@UBO
@INPI
LE MEE Richard Louis Marie
DoB: 1967-03-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Henri Barbusse 22190 Plérin FRANCE
6209688 381177617 @Company
@Persons
@UBO
@INPI
RICHARD THIERRY
DoB: 1967-07-25
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Résidence CIRCE 0 77 LE MEE SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9401177 419733563 @Company
@Persons
@UBO
@INPI
KEREVEUR Francois
DoB: 1967-09-27
PoB: 35297 SAINT MEE LE GRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT "L'HAFFONT" BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE
9866971 815080726 @Company
@Persons
@UBO
@INPI
CHARRON Nadia, Catherine
DoB: 1967-11-21
PoB: 77285 LE MEE SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Vallée 77590 Bois-le-roi FRANCE yes
@Cadastre
@Geotag
9928360 479855660 @Company
@Persons
@UBO
@INPI
MEE ALLAIN Delphine
DoB: 1967-05-04
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DE GRAVELINES 86100 CHATELLERAULT FRANCE yes
@Cadastre
@Geotag
12563506 334821360 @Company
@Persons
@UBO
@INPI
LE MEE Yann, François, Henri
DoB: 1967-02-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 ru Georges Mugnier 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12575430 813842150 @Company
@Persons
@UBO
@INPI
MILLEVILLE LE MEE Violaine, Marie, Bénédicte
DoB: 1967-04-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 Sente sentier des Forrieres 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12575431 813842150 @Company
@Persons
@UBO
@INPI
MILLEVILLE LE MEE Violaine, Marie, Bénédicte
DoB: 1967-04-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
158 Sente sentier des Forrieres 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608692 480989441 @Company
@Persons
@UBO
@INPI
MILLEVILLE LE MEE Violaine, Marie, Benedicte
DoB: 1967-04-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 rue Georges Mugnier 76230 Bois Guillaume FRANCE
12735210 432361947 @Company
@Persons
@UBO
@INPI
PLOMMEE Jacky Ernest Denis André
DoB: 1967-03-27
PoB: 50025 AVRANCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MEE PROVOST CEAUX 50220 DUCEY 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.