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 1968-06-22 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3962650 501403950 @Company
@Persons
@UBO
@INPI
MEYER RACHNER Katja Dorothea
DoB: 1968-05-22
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place Marius Auzias 6410 Biot FRANCE
8380671 527764062 @Company
@Persons
@UBO
@INPI
DE MEYER Jean Michel Simon
DoB: 1968-06-14
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Castineta - Ponte-Leccia 20218 Morosaglia FRANCE
8405625 424972859 @Company
@Persons
@UBO
@INPI
DE MEYER Jean-Michel
DoB: 1968-06-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTINETA 20218 CASTINETA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9456933 442924940 @Company
@Persons
@UBO
@INPI
PEREIRA-REIS MEYER Mireille
DoB: 1968-03-06
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Visite 38260 La Côte-Saint-André France
11850289 450379227 @Company
@Persons
@UBO
@INPI
MEYER Philippe Andre
DoB: 1968-06-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard DU VERDON 13014 Marseille FRANCE
15055226 883830564 @Company
@Persons
@UBO
@INPI
SCHRECKENBERG GILLIOT Catherine
DoB: 1968-11-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Joseph Meyer 67270 Wingersheim-les-quatre bans FRANCE
15986069 799037585 @Company
@Persons
@UBO
@INPI
ROCHE MEYER Rachel
DoB: 1968-11-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Valériane 68490 Ottmarsheim 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.