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 1960-08-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
908473 479504730 @Company
@Persons
@UBO
@INPI
PONCELET Florence
DoB: 1960-12-10
PoB: 08290 Mezieres (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Emile Zola 34120 Pézenas France
1667684 493736029 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
1667685 493736029 @Company
@Persons
@UBO
@INPI
OMNIPARTNERS
DoB: 449311075
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vivienne 75002 Paris France yes
@Cadastre
@Geotag
3940910 410432371 @Company
@Persons
@UBO
@INPI
CHRETIEN BARRAS Laurence Sophie
DoB: 1960-08-21
PoB: CHARLEVILLE (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 COURS BRIAND 8000 CHARLEVILLE MEZIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6892642 442254298 @Company
@Persons
@UBO
@INPI
PONCIN Brigitte Claude Josée
DoB: 1960-04-28
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marcel Pagnol Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
6925683 483540464 @Company
@Persons
@UBO
@INPI
LALUE Didier
DoB: 1960-07-11
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre et Marie Curie 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
6925684 483540464 @Company
@Persons
@UBO
@INPI
LALUE Didier
DoB: 1960-07-11
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre et Marie Curie 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
7807122 751660481 @Company
@Persons
@UBO
@INPI
MEZIERES Bernard René
DoB: 1960-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Saint Germain 78640 Villiers Saint-Frédéric FRANCE
7807123 751660481 @Company
@Persons
@UBO
@INPI
MEZIERES Bernard René
DoB: 1960-08-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Saint Germain 78640 Villiers Saint-Frédéric FRANCE
9666089 478527161 @Company
@Persons
@UBO
@INPI
BOOS Daniel
DoB: 1960-12-06
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEFOND 87330 MEZIERES SUR ISSOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313325 306926171 @Company
@Persons
@UBO
@INPI
LEBLOND GAZENGEL Patricia
DoB: 1960-10-04
PoB: CHARLEVILLE MEZIERES (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DU STADE 73700 Bourg-Saint-Maurice FRANCE
12908867 401736301 @Company
@Persons
@UBO
@INPI
MOGLIA André Marie Antoine
DoB: 1960-12-28
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Théâtre 8000 Charleville-Mézières France
12912600 799265897 @Company
@Persons
@UBO
@INPI
ADAMS Marie-Françoise
DoB: 1960-02-20
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 quai Roussel 8000 Charleville Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914383 503099343 @Company
@Persons
@UBO
@INPI
TARGON Gino Charles
DoB: 1960-03-04
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Bellevue 8200 Glaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12914385 503099343 @Company
@Persons
@UBO
@INPI
TARGON Gino Charles
DoB: 1960-03-04
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Bellevue 8200 Glaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919290 419591219 @Company
@Persons
@UBO
@INPI
MOGLIA André Marie Antoine
DoB: 1960-12-28
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Théâtre 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12920675 478131857 @Company
@Persons
@UBO
@INPI
BATOUCHE RATIBI Yasmina
DoB: 1960-05-12
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
12924870 482301413 @Company
@Persons
@UBO
@INPI
FAVRO Thierry Jean
DoB: 1960-04-04
PoB: MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Houblonnière 8090 Damouzy 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.