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 MESLAY 1972-11-29 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261310 413361643 @Company
@Persons
@UBO
@INPI
Meslay Ricour Axelle
DoB: 1972-10-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Margueritte 75017 Paris France yes
@Cadastre
@Geotag
358167 557150422 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHEMIN DE LA LANDE 53000 LAVAL FRANCE
2829288 397514589 @Company
@Persons
@UBO
@INPI
FIGECAL
DoB: 557150422
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
rue des Martinières 53960 Bonchamp-les-Laval France
4503496 812054856 @Company
@Persons
@UBO
@INPI
MESLAY Philippe, Frédéric, Denis
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE
5615012 342438256 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinières 53960 Bonchamp-les-Laval FRANCE
5615995 451791842 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinières 53960 Bonchamp-les-Laval FRANCE
5617796 828580654 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
5622109 524496098 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 chemin de la Lande 53000 Laval FRANCE
5624386 401535661 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinières 53960 Bonchamp-les-Laval FRANCE
5624832 500581533 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DE LA LANDE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5626448 538593252 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE
5629416 794057638 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629417 794057638 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629867 528916885 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE
5633255 528756893 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE
5635134 557150422 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 CHEMIN DE LA LANDE 53000 LAVAL FRANCE
5636354 511894198 @Company
@Persons
@UBO
@INPI
AROBAS CONSEIL
DoB: 432917847
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Lemercier de Neuville 53000 Laval FRANCE
5637411 432917847 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 chemin de la Lande 53000 Laval FRANCE
5639692 522354240 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 chemin de la Lande 53000 Laval FRANCE
5641226 791338221 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
5641227 791338221 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
5647671 507729374 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
5650489 444384309 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE DES MARTINIERES 53960 BONCHAMP LES LAVAL FRANCE
5651235 802086843 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinieres 53960 Bonchamp-les-Laval FRANCE
5652789 423765346 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 RUE LEMERCIER DE NEUVILLE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5653537 409294063 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinières 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
5655831 528884919 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE
5656985 528765357 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE
5658300 330287020 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinieres 53960 Bonchamp-les-Laval FRANCE yes
@Cadastre
@Geotag
5659731 522856244 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinieres 53960 Bonchamp-les-Laval FRANCE
6002576 342274594 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue des Martinières 53960 Bonchamp les Laval France
8887990 814516548 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Chemin de la Lande 53000 Laval FRANCE
8948999 379435548 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: Laval
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue des Martinières 53960 Bonchamp-lès-Laval FRANCE
10734245 814325171 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 Chemin DE LALANDE LAVAL 53000 Laval FRANCE
13810565 832968267 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 chemin de la Lande 53000 Laval France
14709761 828580654 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Lande 53000 Laval FRANCE yes
@Cadastre
@Geotag
15441683 380403675 @Company
@Persons
@UBO
@INPI
MESLAY Philippe
DoB: 1972-11-29
PoB: 53130 Laval (53) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin de la Lande 53000 Laval 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.