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 MESTRE 1973-04-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843087 419345574 @Company
@Persons
@UBO
@INPI
MESTRE RETUERTA DIT DE LA CRUX Dominique
DoB: 1973-04-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Michelet 31270 Cugnaux France
4383527 321627556 @Company
@Persons
@UBO
@INPI
MESTRE Didier Jean Paul
DoB: 1973-08-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
SOLIGNAC 12220 MONTBAZENS FRANCE
4399859 391910262 @Company
@Persons
@UBO
@INPI
MESTRE Didier Jean-Paul
DoB: 1973-08-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOLIGNAC 12220 MONTBAZENS FRANCE
4399860 391910262 @Company
@Persons
@UBO
@INPI
MESTRE Didier Jean-Paul
DoB: 1973-08-14
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SOLIGNAC 12220 MONTBAZENS FRANCE
4619925 492802624 @Company
@Persons
@UBO
@INPI
MESTRE GONZALEZ Jordi
DoB: 1973-12-03
PoB: LLEIDA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESTERRIE D'ANEU (ESPAGNE) 0 FRANCE yes
@Cadastre
@Geotag
5436483 821929783 @Company
@Persons
@UBO
@INPI
MESTRE François
DoB: 1973-06-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Château la Magnaneraie 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
6526114 514904838 @Company
@Persons
@UBO
@INPI
MAZET MESTRE Delphine
DoB: 1973-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée Jean Cocteau 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
6526115 514904838 @Company
@Persons
@UBO
@INPI
MAZET MESTRE Delphine
DoB: 1973-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée Jean Cocteau 33114 Le Barp FRANCE yes
@Cadastre
@Geotag
8161243 809448798 @Company
@Persons
@UBO
@INPI
MESTRE RETUERTA DIT DE LA CRUX Dominique Stéphanie
DoB: 1973-04-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Michet 31270 Cugnaux France yes
@Cadastre
@Geotag
8161244 809448798 @Company
@Persons
@UBO
@INPI
MESTRE RETUERTA DIT DE LA CRUX Dominique Stéphanie
DoB: 1973-04-12
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Michet 31270 Cugnaux France yes
@Cadastre
@Geotag
9436052 498736875 @Company
@Persons
@UBO
@INPI
DOUFI MESTRE Lineda
DoB: 1973-08-12
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Voltaire 69310 Pierre-Bénite France
13073830 393502877 @Company
@Persons
@UBO
@INPI
LALEU MESTRE Armelle
DoB: 1973-08-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX 19140 Saint-Ybard FRANCE
13092569 449286897 @Company
@Persons
@UBO
@INPI
MESTRE FABRICE
DoB: 1973-10-03
PoB: TULL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 19150 Lagarde-Enval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13331311 499306199 @Company
@Persons
@UBO
@INPI
MESTRE François
DoB: 1973-06-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CHATEAU LA MAGNANERAIE 84300 CAVAILLON FRANCE
13331312 499306199 @Company
@Persons
@UBO
@INPI
MESTRE François
DoB: 1973-06-15
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU CHATEAU LA MAGNANERAIE 84300 CAVAILLON 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.