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 1979-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066753 793789181 @Company
@Persons
@UBO
@INPI		 MOING Jérémie Alain Pierre
DoB: 1979-08-29
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 rue Hoche 8000 Charleville Mezieres France
1297263 481304020 @Company
@Persons
@UBO
@INPI		 MEZIERES PICHON Céline
DoB: 1979-05-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 376 rue de la Grève 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
1297264 481304020 @Company
@Persons
@UBO
@INPI		 MEZIERES PICHON Céline
DoB: 1979-05-11
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 376 rue de la Grève 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
2145079 500313895 @Company
@Persons
@UBO
@INPI		 VIOT Emilie
DoB: 1979-11-17
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 50 bis rue de la Bidassoa 75020 Paris France
6368366 489936310 @Company
@Persons
@UBO
@INPI		 VERNOT Bertrand
DoB: 1979-04-11
PoB: 08105 CHARLEVILLE-MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4B Avenue De la libération 33460 Macau FRANCE
12906829 799049499 @Company
@Persons
@UBO
@INPI		 SHAPKOVA Lyudmila
DoB: 1979-04-21
PoB: PLOVDIV BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 avenue Charles de Gaulle 8000 Charleville Mezieres France
12907069 481120681 @Company
@Persons
@UBO
@INPI		 VANDEVELDE Pierre François Ghislain
DoB: 1979-01-30
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 avenue Lartigue 8600 Givet France
12908606 803339290 @Company
@Persons
@UBO
@INPI		 BREITENSTEIN Marie
DoB: 1979-12-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 avenue du Petit Bois 8000 Charleville Mezieres France
12913823 481373884 @Company
@Persons
@UBO
@INPI		 MARIN Vincent Pascal
DoB: 1979-04-30
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 rue de la Helotte 8700 Neufmanil France
12916185 793789181 @Company
@Persons
@UBO
@INPI		 MOING Jérémie Alain Pierre
DoB: 1979-08-29
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 rue Hoche 8000 Charleville Mezieres France
12920965 813590379 @Company
@Persons
@UBO
@INPI		 HURPET Samuel
DoB: 1979-06-17
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 avenue Charles de Gaulle 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12920966 813590379 @Company
@Persons
@UBO
@INPI		 HURPET Samuel
DoB: 1979-06-17
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 avenue Charles de Gaulle 8000 Charleville-Mezieres France yes
@Cadastre
@Geotag
12921359 477814347 @Company
@Persons
@UBO
@INPI		 GROUPT PRODUCTEURS DE LAIT DU NORD-OUEST ARDENNES - GNOA
DoB: 306447483
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 119 avenue Boutet 8000 Charleville-Mezieres France
12923670 511454159 @Company
@Persons
@UBO
@INPI		 MAZZOLINI Benoît
DoB: 1979-11-15
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 route de Warnécourt 8000 Prix les 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.