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 MEZIERES 1959-10-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525744 775665599 @Company
@Persons
@UBO
@INPI
Audoux Poletti Bérangère
DoB: 1959-10-14
PoB: BIENCOURT SUR ORGE FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
21 avenue du Maréchal Leclerc 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833319 307718734 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE- CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2878953 508233251 @Company
@Persons
@UBO
@INPI
ZUCCO Pascal Sévérino Gabriel
DoB: 1959-04-20
PoB: CHARLEVILLE MEZIERES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Vétille 45190 Beaugency France
2995569 412133217 @Company
@Persons
@UBO
@INPI
UDE Patrick Andre
DoB: 1959-01-02
PoB: RAMBOUILLET (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MAIRIE 28500 MEZIERES EN DROUAIS FRANCE
2995570 412133217 @Company
@Persons
@UBO
@INPI
LAMBERDIERE UDE Fabienne, Paulette, Lucie
DoB: 1959-11-04
PoB: 27375 LOUVIERS (EURE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA MAIRIE 28500 MEZIERES EN DROUAIS FRANCE
7032071 341441343 @Company
@Persons
@UBO
@INPI
DEBACKER Philippe, Florent, Hubert
DoB: 1959-01-26
PoB: UCCLE (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES VIGNES 36290 MEZIERES EN BRENNE FRANCE
7277385 491636171 @Company
@Persons
@UBO
@INPI
POTIER Pascal René
DoB: 1959-04-29
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Belle Colette 51290 Arzillières-Neuville France
7277386 491636171 @Company
@Persons
@UBO
@INPI
POTIER Pascal René
DoB: 1959-04-29
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue de la Belle Colette 51290 Arzillières-Neuville France
7281227 440313534 @Company
@Persons
@UBO
@INPI
MEZIERES Jean-Raymond Robert
DoB: 1959-10-10
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Moissons 51460 L'Epine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7281228 440313534 @Company
@Persons
@UBO
@INPI
MEZIERES Jean-Raymond Robert
DoB: 1959-10-10
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Moissons 51460 L'Epine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645508 491019212 @Company
@Persons
@UBO
@INPI
BOOS Dominique
DoB: 1959-10-25
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS VERGNER MEZIERES SUR ISSOIRE 87330 Val d'Issoire FRANCE
9662378 398951947 @Company
@Persons
@UBO
@INPI
BOOS Dominique
DoB: 1959-10-25
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS VERGNER 87330 MEZIERES SUR ISSOIRE FRANCE
9755611 435155981 @Company
@Persons
@UBO
@INPI
CANELIA SAS
DoB: 412984049
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59244 Petit-Fayt France
9755612 435155981 @Company
@Persons
@UBO
@INPI
CANELIA SAS
DoB: 412984049
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
59244 Petit-Fayt France
9775542 435156096 @Company
@Persons
@UBO
@INPI
CANELIA SAS
DoB: 412984049
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59244 Petit-Fayt France
9775543 435156096 @Company
@Persons
@UBO
@INPI
CANELIA SAS
DoB: 412984049
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
59244 Petit-Fayt France
10663201 343920906 @Company
@Persons
@UBO
@INPI
TOUSSAINT ZAMBRANA-GARCIA Michele Josette
DoB: 1959-06-02
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE GUY BONIFACE 10440 LA RIVIERE DE CORPS FRANCE
11537633 450270194 @Company
@Persons
@UBO
@INPI
CHIRON Thierry, Francois, Pierre, Rene
DoB: 1959-09-26
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU 11 SEPTEMBRE 21850 SAINT APOLLINAIRE FRANCE
12455859 477978530 @Company
@Persons
@UBO
@INPI
GARAY Jacky Francois
DoB: 1959-01-10
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DE VINCENNES 33063 BORDEAUX FRANCE yes
@Cadastre
@Geotag
12900029 397765868 @Company
@Persons
@UBO
@INPI
BAUDA Thierry Claude Jacky
DoB: 1959-10-22
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue Carnot 8000 Charleville-Mézières France
12901461 786320689 @Company
@Persons
@UBO
@INPI
MOUTON BRUNO
DoB: 1959-06-10
PoB: VOUZIERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue du Belvedere 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901462 786320689 @Company
@Persons
@UBO
@INPI
MOUTON BRUNO
DoB: 1959-06-10
PoB: VOUZIERS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue du Belvedere 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12905102 314813197 @Company
@Persons
@UBO
@INPI
VAUCOIS Christophe
DoB: 1959-06-19
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Fransisco Ferrer 8000 Charleville Mezieres France
12910873 798805156 @Company
@Persons
@UBO
@INPI
BARDET Vincent Jean-Marie
DoB: 1959-09-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la Porte de Bourgogne 8000 Charleville-Mezieres France
12912546 795203504 @Company
@Persons
@UBO
@INPI
HACQUART Emmanuel
DoB: 1959-01-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Condé 8000 Charleville-Mezieres France
12912547 795203504 @Company
@Persons
@UBO
@INPI
HACQUART Emmanuel
DoB: 1959-01-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 place Condé 8000 Charleville-Mezieres France
12913020 823278098 @Company
@Persons
@UBO
@INPI
VAUTRELLE HINCOURT Jeannine
DoB: 1959-03-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du Bois Fortant 8000 Charleville-Mezieres France
12915467 351401500 @Company
@Persons
@UBO
@INPI
PAQUIS Philippe
DoB: 1959-05-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue des Pivoines 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922946 786120097 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue du Maréchal Leclerc 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923622 519348171 @Company
@Persons
@UBO
@INPI
ROUILLE Bertrand
DoB: 1959-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Arduinna 1 - Entrée H2 - 18 avenue Georges Corneau 8000 Charleville-Mezieres France
12923623 519348171 @Company
@Persons
@UBO
@INPI
ROUILLE Bertrand
DoB: 1959-11-02
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Arduinna 1 - Entrée H2 - 18 avenue Georges Corneau 8000 Charleville-Mezieres France
12928618 449098292 @Company
@Persons
@UBO
@INPI
DOMBEK Christine
DoB: 1959-11-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Henri Roussel 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928619 449098292 @Company
@Persons
@UBO
@INPI
DOMBEK Christine
DoB: 1959-11-23
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 quai Henri Roussel 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13040571 348130691 @Company
@Persons
@UBO
@INPI
MEZIERES CHALAN LATOU Martine
DoB: 1959-09-18
PoB: ALBI (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE JOSEPH RIGAL 81600 GAILLAC FRANCE
14630564 887743938 @Company
@Persons
@UBO
@INPI
MOUTON Bruno
DoB: 1959-06-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Belvédère 8090 CHARLEVILLE MEZIERES 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.