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 MEVEL 1950-04-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712331 422705210 @Company
@Persons
@UBO
@INPI
Mevel Denis
DoB: 1950-04-10
PoB: 29189 Plougastel-Daoulas (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château de Keraval 29700 Plomelin France
1750782 421289570 @Company
@Persons
@UBO
@INPI
MEVEL DENIS
DoB: 1950-04-10
PoB: PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Boulainvilliers 75116 Paris France
1849321 379583081 @Company
@Persons
@UBO
@INPI
DM PARTICIPATIONS SARL
DoB: 421289570
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
216 rue de Charenton 75012 Paris France
1917829 432471332 @Company
@Persons
@UBO
@INPI
DM PARTICIPATIONS SARL
DoB: 421289570
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
216 rue de Charenton 75012 Paris France
2007660 401095633 @Company
@Persons
@UBO
@INPI
DM PARTICIPATIONS (SARL)
DoB: 421289570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 rue de Charenton 75012 Paris France
2067661 418830204 @Company
@Persons
@UBO
@INPI
DM PARTICIPATIONS (SARL)
DoB: 421289570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 rue de Charenton 75012 Paris France
2121007 320190614 @Company
@Persons
@UBO
@INPI
Mevel Denis
DoB: 1950-04-10
PoB: 29189 Plougastel-Daoulas (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Venue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2121009 320190614 @Company
@Persons
@UBO
@INPI
Mevel Denis
DoB: 1950-04-10
PoB: 29189 Plougastel-Daoulas (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Venue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2285341 418302956 @Company
@Persons
@UBO
@INPI
DM PARTICIPATIONS (SARL)
DoB: 421289570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 rue de Charenton 75012 Paris France yes
@Cadastre
@Geotag
2361496 394226427 @Company
@Persons
@UBO
@INPI
DM PARTICIPATIONS (SARL)
DoB: 421289570
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 rue de Charenton 75012 Paris France
2485286 348249939 @Company
@Persons
@UBO
@INPI
Mevel Denis
DoB: 1950-04-10
PoB: 29189 Plougastel-Daoulas (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue La Fontaine 75016 Paris France
2485288 348249939 @Company
@Persons
@UBO
@INPI
Mevel Denis
DoB: 1950-04-10
PoB: 29189 Plougastel-Daoulas (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12-14 rue La Fontaine 75016 Paris France
9369350 329626311 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: PLOUGASTEL-DAOULAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN PRESBYTERE PLEUVEN 29170 FOUESNANT FRANCE
9370196 433521713 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 RUE DE LA FONTAINE PARIS 16E 75016 PARIS FRANCE
9370197 433521713 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 RUE DE LA FONTAINE PARIS 16E 75016 PARIS FRANCE
9377994 378079867 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: PLOUGASTEL DAOULAS (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12-14 rue de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377995 378079867 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: PLOUGASTEL DAOULAS (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 rue de la Fontaine 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9379262 433364932 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: 29189 PLOUGASTEL DAOULAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12/14 RUE DE LA FONTAINE PARIS 16EME 75000 PARIS FRANCE
9393705 378079644 @Company
@Persons
@UBO
@INPI
MEVEL Denis
DoB: 1950-04-10
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE KERAVAL PLOMELIN 29700 PLOMELIN FRANCE
9737446 388280000 @Company
@Persons
@UBO
@INPI
MEVEL Paulette
DoB: 1950-01-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 QUAI DES INDES 56100 LORIENT FRANCE
9741967 339348013 @Company
@Persons
@UBO
@INPI
MEVEL LE MENTEC Paulette
DoB: 1950-01-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai des Indes 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.