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 MESSINA 1949-11-24 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4288135 491012530 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bosquet de L'Welle 07503 FROYENNES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288136 491012530 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bosquet de L'Welle 07503 FROYENNES 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4288166 434645727 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bosquet de l'Welle B-7503 Froyennes 0 BELGIQUE
4288167 434645727 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bosquet de l'Welle B-7503 Froyennes 0 BELGIQUE
4288172 500576202 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bosquet de l'Welle 7503 Froyennes 0 Belgique yes
@Cadastre
@Geotag
4288173 500576202 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bosquet de l'Welle 7503 Froyennes 0 Belgique yes
@Cadastre
@Geotag
4288429 439848300 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Marlettes Proville 59400 Cambrai France
4303310 482704335 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Marlettes Proville 59400 Cambrai France
4311657 488968736 @Company
@Persons
@UBO
@INPI
MESSINA Angelo Serge
DoB: 1949-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Bosquet l'Welle 7503 FROYENNES 0 Belgique
4313002 492016605 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Bosquet de l'Welle 7503 Froyennes 0 Belgique
5177803 353163124 @Company
@Persons
@UBO
@INPI
MESSINA Angelo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DES MARLETTES 59267 PROVILLE FRANCE
5181410 414205476 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin des Marlettes 59267 Proville FRANCE yes
@Cadastre
@Geotag
5181411 414205476 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin des Marlettes 59267 Proville FRANCE yes
@Cadastre
@Geotag
5185126 822417648 @Company
@Persons
@UBO
@INPI
MESSINA Angélo, Serge
DoB: 1949-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bosquet de l'Welle 7503 Froyennes 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5185127 822417648 @Company
@Persons
@UBO
@INPI
MESSINA Angélo, Serge
DoB: 1949-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bosquet de l'Welle 7503 Froyennes 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6267862 384140455 @Company
@Persons
@UBO
@INPI
MESSINA JACQUELINE ROISSE
DoB: 1949-01-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE MELUN 77240 Seine-Port FRANCE
9694310 538556903 @Company
@Persons
@UBO
@INPI
MESSINA Angelo Serge
DoB: 1949-11-24
PoB: Casablanca (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Bosquet de l'Welle Froyennes 0 BELGIQUE
9755346 504423716 @Company
@Persons
@UBO
@INPI
MESSINA Angélo Serge
DoB: 1949-11-24
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 quai Notre Dame 7500 Tournai 0 BELGIQUE
10985800 332188234 @Company
@Persons
@UBO
@INPI
MESSINA Angelo, Serge
DoB: 1949-11-24
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bosquet de Welle Froyennes 7503 0 BELGIQUE
12620294 490312113 @Company
@Persons
@UBO
@INPI
MESSINA Angelo Serge
DoB: 1949-11-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHEMIN DES MARLETTES 59267 PROVILLE 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.