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 1963-06-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55271 502982036 @Company
@Persons
@UBO
@INPI
MARTINS Francisco
DoB: 1963-06-19
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 grande-rue 8300 Nanteuil-sur-Aisne France yes
@Cadastre
@Geotag
1065978 324093764 @Company
@Persons
@UBO
@INPI
ROSSIT Yannick Emile Félix
DoB: 1963-10-09
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 bis route de Saint-Laurent 8000 Charleville-Mezieres France
1065979 324093764 @Company
@Persons
@UBO
@INPI
ROSSIT Yannick Emile Félix
DoB: 1963-10-09
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 bis route de Saint-Laurent 8000 Charleville-Mezieres France
1066345 415307701 @Company
@Persons
@UBO
@INPI
VIANA PEREIRA Maria
DoB: 1963-09-07
PoB: CASTELO DO NEIVA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ter rue Léon Blum 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978391 515121853 @Company
@Persons
@UBO
@INPI
MEZIERES Patrick
DoB: 1963-03-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Le Gland 28170 Saint-Maixme-Hauterive FRANCE
2978392 515121853 @Company
@Persons
@UBO
@INPI
MEZIERES Patrick
DoB: 1963-03-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieudit Le Gland 28170 Saint-Maixme-Hauterive FRANCE
3927323 403798713 @Company
@Persons
@UBO
@INPI
MICHEL Emmanuel Marceau
DoB: 1963-09-04
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 ALLEE DES BENGALIS DOMAINE LE CAPITOU 83600 FREJUS FRANCE
4303723 441668233 @Company
@Persons
@UBO
@INPI
MEZIERES Alain Robert
DoB: 1963-06-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Lille 8300 Neuflize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303724 441668233 @Company
@Persons
@UBO
@INPI
MEZIERES Alain Robert
DoB: 1963-06-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Lille 8300 Neuflize France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252609 481973998 @Company
@Persons
@UBO
@INPI
MEZIERES Alain
DoB: 1963-06-09
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Magdeleine 51100 Reims France
11252610 481973998 @Company
@Persons
@UBO
@INPI
MEZIERES Alain
DoB: 1963-06-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Magdeleine 51100 Reims France
12901538 822554085 @Company
@Persons
@UBO
@INPI
GENTIL Vincent Jean Marie
DoB: 1963-06-02
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Croizy 8000 Charleville Mezieres France
12902773 789853215 @Company
@Persons
@UBO
@INPI
GRANDJEAN Arnaud
DoB: 1963-10-09
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue d'Artois 8000 Charleville Mezieres France
12911220 797393410 @Company
@Persons
@UBO
@INPI
BENBEKKOU Smaël
DoB: 1963-06-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint Louis 8000 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.