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 MEZIANI NADIA found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693554 493500037 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE
699039 804553469 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
699041 804553469 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
1538830 804553469 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BOURDELLES 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
1538831 804553469 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES BOURDELLES 95420 Nucourt FRANCE yes
@Cadastre
@Geotag
1614188 524830882 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée du Saut du Loup 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1614189 524830882 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-13
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée du Saut du Loup 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
1614432 493500037 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES BOURDELLES 95420 Nucourt FRANCE
1857914 532557261 @Company
@Persons
@UBO
@INPI
Meziani Briand Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bourdelles 95420 Nucourt France
2116007 505194274 @Company
@Persons
@UBO
@INPI
Meziani Briand Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Bourdelles 95420 Nucourt France
2872235 490414935 @Company
@Persons
@UBO
@INPI
EL MEZIANI Nadia
DoB: 1977-03-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence la Balgentienne Appt A21 avenue Vendôme 45190 Beaugency France
2872236 490414935 @Company
@Persons
@UBO
@INPI
EL MEZIANI Nadia
DoB: 1977-03-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Résidence la Balgentienne Appt A21 avenue Vendôme 45190 Beaugency France
2873435 797801883 @Company
@Persons
@UBO
@INPI
EL MEZIANI Nadia
DoB: 1977-03-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Nationale 45190 Cravant France
4877317 445144777 @Company
@Persons
@UBO
@INPI
MEZIANI JELLAD Nadia
DoB: 1970-05-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de la Côte 69200 Vénissieux France yes
@Cadastre
@Geotag
4877318 445144777 @Company
@Persons
@UBO
@INPI
MEZIANI JELLAD Nadia
DoB: 1970-05-21
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Côte 69200 Vénissieux France yes
@Cadastre
@Geotag
7963643 522869312 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE
12229502 789554516 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Des bourdelles 95420 Nucourt FRANCE
12279214 812269165 @Company
@Persons
@UBO
@INPI
MEZIANI BRIAND Nadia
DoB: 1963-04-13
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Bourdelles 95420 Nucourt FRANCE
14854081 488262908 @Company
@Persons
@UBO
@INPI
MEZIANI Nadia
DoB: 1969-10-13
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE METZ 57640 ANTILLY FRANCE
14925030 488262908 @Company
@Persons
@UBO
@INPI
MEZIANI Nadia
DoB: 1969-10-13
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE METZ 57640 ANTILLY FRANCE
15116220 488262908 @Company
@Persons
@UBO
@INPI
MEZIANI Nadia
DoB: 1969-10-13
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE METZ 57640 ANTILLY FRANCE
15309995 833171945 @Company
@Persons
@UBO
@INPI
NEFTI-MEZIANI ORTLIEB Karin, Nadia
DoB: 1962-02-25
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Réservoir 68480 Pfetterhouse FRANCE
15309996 833171945 @Company
@Persons
@UBO
@INPI
NEFTI-MEZIANI ORTLIEB Karin, Nadia
DoB: 1962-02-25
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Réservoir 68480 Pfetterhouse 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.