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 MEYER 1957-09-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58378 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
58379 752654715 @Company
@Persons
@UBO
@INPI
GUEZ Mordehkaï Meyer Maxime
DoB: 1957-05-19
PoB: Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Sacrot 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2658012 384936282 @Company
@Persons
@UBO
@INPI
MEYER CASERTA Sylvie
DoB: 1957-03-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chulat 26100 Romans-sur-Isère France
3392680 959800434 @Company
@Persons
@UBO
@INPI
MEYER Dominique Paul
DoB: 1957-09-29
PoB: 06088 NICE
P.Physique
Quality: Président
@OCCRP Alef
@WC
172 Avenue Sainte Marguerite 6000 Nice FRANCE
4821673 818083156 @Company
@Persons
@UBO
@INPI
KIDOUCHIM Meyer
DoB: 1957-09-29
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Mousset Robert 75012 Paris FRANCE
8218010 494271141 @Company
@Persons
@UBO
@INPI
HARROCH Meyer Michael Michel
DoB: 1957-06-14
PoB: Agadir Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée DE LIMAYRAC - VILLA N.9 31500 Toulouse France
8218011 494271141 @Company
@Persons
@UBO
@INPI
HARROCH Meyer Michael Michel
DoB: 1957-06-14
PoB: Agadir Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée DE LIMAYRAC - VILLA N.9 31500 Toulouse France
9038010 804998086 @Company
@Persons
@UBO
@INPI
MEYER Bertrand
DoB: 1957-05-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue d'Austerlitz 59200 Tourcoing France
10749978 695521856 @Company
@Persons
@UBO
@INPI
MEYER NEE GARBAY MARIE JOSEE SIMONE THERE
DoB: 1957-01-13
PoB: 06029 Cannes
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
141 Avenue de la Mer 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
11952479 751759317 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1957-09-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route De Piron 74320 Sévrier France
11990342 342666658 @Company
@Persons
@UBO
@INPI
MEYER Philippe Antoine
DoB: 1957-09-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Route De Piron 74320 Sévrier France
13061694 498344829 @Company
@Persons
@UBO
@INPI
MEYER REBOTIER Dominique
DoB: 1957-09-06
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 19120 Queyssac-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15524051 328046149 @Company
@Persons
@UBO
@INPI
MEYER Peter
DoB: 1957-03-06
PoB: BERNKASTEL-KUES (RFA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 a BERGWEG 0 5550 BERNKASTEL-KUES (ALL) FRANCE
15610420 797800398 @Company
@Persons
@UBO
@INPI
MEYER Bertrand
DoB: 1957-05-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
78 rue d'Austerlitz 59200 Tourcoing 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.