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 1966-05-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636198 403055783 @Company
@Persons
@UBO
@INPI
CONSTAND MEZIERES Isabelle Joëlle Patricia
DoB: 1966-11-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Rémy 95430 Auvers-sur-Oise FRANCE
2015621 502812233 @Company
@Persons
@UBO
@INPI
LAFONT HERVE
DoB: 1966-10-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Boschi, Gimpera 20 (4-2) Barcelone Espagne 8034 CHARLEVILLE MEZIERES CEDEX France
2390004 528072218 @Company
@Persons
@UBO
@INPI
LAFONT Hervé
DoB: 1966-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Bosch I, Gimpera 20 (4-2) Barcelona Espagne 8034 CHARLEVILLE MEZIERES CEDEX France
2390005 528072218 @Company
@Persons
@UBO
@INPI
LAFONT Hervé
DoB: 1966-10-04
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Bosch I, Gimpera 20 (4-2) Barcelona Espagne 8034 CHARLEVILLE MEZIERES CEDEX France
2483721 519216279 @Company
@Persons
@UBO
@INPI
LAFONT Hervé
DoB: 1966-10-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Bosch I, Gimpera 20 (4-2) Barcelona Espagne 8034 CHARLEVILLE MEZIERES CEDEX France yes
@Cadastre
@Geotag
2483722 519216279 @Company
@Persons
@UBO
@INPI
LAFONT Hervé
DoB: 1966-10-04
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Bosch I, Gimpera 20 (4-2) Barcelona Espagne 8034 CHARLEVILLE MEZIERES CEDEX France yes
@Cadastre
@Geotag
2845986 394328298 @Company
@Persons
@UBO
@INPI
LUTTON LAURENT
DoB: 1966-03-03
PoB: MONTARGIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Longue plaine Mezieres en Gatinais 45270 Bellegarde France
4088498 820748317 @Company
@Persons
@UBO
@INPI
MEZIERES VOREUX Frédérique Annick Thérèse
DoB: 1966-10-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Galliéni 91800 Brunoy FRANCE
4088499 820748317 @Company
@Persons
@UBO
@INPI
MEZIERES VOREUX Frédérique Annick Thérèse
DoB: 1966-10-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Galliéni 91800 Brunoy FRANCE
6912043 391872827 @Company
@Persons
@UBO
@INPI
MASSON GUILLAUME Catherine Michèle Jacqueline
DoB: 1966-09-03
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Tour 51700 VERNEUIL FRANCE
6945189 302868435 @Company
@Persons
@UBO
@INPI
BLIARD Dominique
DoB: 1966-10-11
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Pont Malo 51160 Hautvillers FRANCE yes
@Cadastre
@Geotag
6951234 480041573 @Company
@Persons
@UBO
@INPI
IBERRAKEN Frédéric Robert Esteban
DoB: 1966-10-04
PoB: 08105 08 CHARLEVILLE MEZIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Edouard Mignot 51100 REIMS FRANCE
8031971 431235258 @Company
@Persons
@UBO
@INPI
BLONDEAU David Georges Hubert Charles
DoB: 1966-02-23
PoB: 08290 Mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Roland Lambert 8000 Charleville Mezieres France
9637675 419455233 @Company
@Persons
@UBO
@INPI
LECOMTE Philippe
DoB: 1966-07-20
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 87330 MEZIERES SUR ISSOIRE FRANCE yes
@Cadastre
@Geotag
10673123 750668519 @Company
@Persons
@UBO
@INPI
LAMBERT Jacky
DoB: 1966-04-28
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
37 rue Anatole France 10150 Pont-Sainte-Marie FRANCE
10689376 378238778 @Company
@Persons
@UBO
@INPI
MEZIERES BENGUEDDA Valerie Marcelle Paulette
DoB: 1966-05-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE ROGER SALENGRO LA CHAPELLE ST LUC 10600 LA CHAPELLE ST LUC FRANCE
12815076 443516299 @Company
@Persons
@UBO
@INPI
MARTIN Yves, Roger, Martin
DoB: 1966-05-12
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 chemin de la Souque 33 Sextia I 13090 Aix-en-Provence FRANCE
12897100 510015340 @Company
@Persons
@UBO
@INPI
IBERRAKEN Frédéric
DoB: 1966-10-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue du Stade 8000 Prix les Mezieres France
12899814 493060180 @Company
@Persons
@UBO
@INPI
DOSSOT Philippe Jean Fernand
DoB: 1952-09-30
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 cours Aristide Briand 8000 Charleville-Mézières France
12899815 493060180 @Company
@Persons
@UBO
@INPI
DOSSOT Philippe Jean Fernand
DoB: 1952-09-30
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 cours Aristide Briand 8000 Charleville-Mézières France
12902584 497501080 @Company
@Persons
@UBO
@INPI
RIMBEAUX Frédéric Dominique
DoB: 1966-10-03
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Grande-Rue 8260 Auvillers-les-Forges France
12907873 427952809 @Company
@Persons
@UBO
@INPI
LEPAGE BICCHIELLI Brigitte Georgette
DoB: 1956-10-25
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Sept Fontaines 8090 Fagnon France
12909403 510360621 @Company
@Persons
@UBO
@INPI
IBERRAKEN Frédéric
DoB: 1966-10-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 bis rue du Stade 8000 Prix les Mezieres France
12911303 393768866 @Company
@Persons
@UBO
@INPI
IBERRAKEN Frédéric
DoB: 1966-10-04
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Edouard Mignot 51100 Reims France yes
@Cadastre
@Geotag
12912144 422557827 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry
DoB: 1966-10-12
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8460 Maranwez France yes
@Cadastre
@Geotag
12915412 440488831 @Company
@Persons
@UBO
@INPI
CHAPELLIER GARRIGUES Marie-Christine Bernadette
DoB: 1960-10-08
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Majot 8230 Regniowez France
12918019 537693210 @Company
@Persons
@UBO
@INPI
JOUSSET RIEFOLO Laurence
DoB: 1966-11-04
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Victoire Cousin 8000 Charleville-Mezieres France
12920422 808989875 @Company
@Persons
@UBO
@INPI
RAMOS Philip
DoB: 1966-10-16
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles Bruneau 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12920423 808989875 @Company
@Persons
@UBO
@INPI
RAMOS Philip
DoB: 1966-10-16
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Bruneau 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12921962 493259147 @Company
@Persons
@UBO
@INPI
LEPAGE BICCHIELLI Brigitte Georgette
DoB: 1956-10-25
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Sept Fontaines 8090 Fagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921964 493259147 @Company
@Persons
@UBO
@INPI
LEPAGE BICCHIELLI Brigitte Georgette
DoB: 1956-10-25
PoB: MEZIERES (AVANT 1966) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit les Sept Fontaines 8090 Fagnon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925275 442253167 @Company
@Persons
@UBO
@INPI
VANDERPOORTE Marina Berthe
DoB: 1966-04-10
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la République 8350 Bosseval-et-Briancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925315 400978953 @Company
@Persons
@UBO
@INPI
BERTRAND Thierry
DoB: 1966-10-12
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8460 Maranwez France
12925665 510360910 @Company
@Persons
@UBO
@INPI
IBERRAKEN Frédéric
DoB: 1966-10-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue du Stade 8000 Prix les Mezieres France
12927718 950604397 @Company
@Persons
@UBO
@INPI
BOUTILLE Nicolas
DoB: 1966-10-21
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Ventoux 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag

 

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.