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 MEZZI found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459442 817809916 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 D Rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
533861 829121342 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
1094386 807918404 @Company
@Persons
@UBO
@INPI
MEZZI Sami
DoB: 1986-01-04
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Marcelin Berthelot 93700 Drancy FRANCE
1118759 798093738 @Company
@Persons
@UBO
@INPI
MEZZI Michel
DoB: 1950-07-20
PoB: TUNUS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Résidence LE GAI LOGIS 93350 Le Bourget FRANCE
1156987 812852705 @Company
@Persons
@UBO
@INPI
MEZZI Rahyd
DoB: 1988-11-11
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Avenue Burger 93130 Noisy-le-Sec FRANCE
1170005 817391014 @Company
@Persons
@UBO
@INPI
MEZZI MEZZI Jonayd
DoB: 1990-06-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Avenue Édouard Vaillant 93500 Pantin FRANCE
1170006 817391014 @Company
@Persons
@UBO
@INPI
MEZZI Clément
DoB: 1949-05-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 Avenue Édouard Vaillant 93500 Pantin FRANCE
1520437 794647305 @Company
@Persons
@UBO
@INPI
MEZZI CHABOD Alexandra
DoB: 1972-08-07
PoB: Saint-Imier SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Combotte 25500 Montlebon FRANCE yes
@Cadastre
@Geotag
1594150 818319550 @Company
@Persons
@UBO
@INPI
MEZZI Schemsdine
DoB: 1973-10-23
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée ANTOINE DE SAIN EXUPERY 95570 Moisselles FRANCE
1638912 750518235 @Company
@Persons
@UBO
@INPI
MEZZI Shemsdine
DoB: 1973-10-23
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Rue Guy Vennat 95570 Moisselles FRANCE
1666377 829317957 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
1681312 829121342 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
1683039 829017094 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
1686243 819778846 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
2094513 518621974 @Company
@Persons
@UBO
@INPI
Mezzi Mahmoud
DoB: 1964-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée La-Fayette 92340 Bourg la Reine France
2307831 825200397 @Company
@Persons
@UBO
@INPI
Mezzi Yazid
DoB: 1972-09-03
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Lafayette 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
2411114 817651268 @Company
@Persons
@UBO
@INPI
Mezzi Sofia
DoB: 1982-11-11
PoB: Montevideo URUGUAY
P.Physique
Quality: Président
@OCCRP Alef
@WC
109 rue du Bac 75007 Paris France
2506499 819805029 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
4804626 522615574 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 D Rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
6211613 803200138 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
6917571 753415439 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75101 Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
7280830 820988400 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
8626125 822438131 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 boulevard Pasteur 77100 Mareuil-les-Meaux FRANCE
10102546 793838152 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
12157601 422002949 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75111 PARIS 11 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13D Rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
12187017 824332829 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 D Rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
12310968 824623292 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 D Rue Pasteur 77100 Mareuil-lès-Meaux FRANCE
12349773 534069745 @Company
@Persons
@UBO
@INPI
MEZZI Kamal
DoB: 1968-11-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Lafayette 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12593150 505051813 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 D rue Pasteur 77100 Mareuil-les-Meaux FRANCE
13151446 802928846 @Company
@Persons
@UBO
@INPI
Mezzi Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil les Meaux France
13162347 530811660 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
13169763 804069730 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1965-12-31
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13D rue Pasteur 77100 Mareuil-lès-Meaux France
14510892 820147692 @Company
@Persons
@UBO
@INPI
MEZZI Karim
DoB: 1975-12-31
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 D rue Pasteur 77100 Mareuil-les-Meaux FRANCE
16076120 788959377 @Company
@Persons
@UBO
@INPI
ABDESSALEM Mezzi
DoB: 1986-05-12
PoB: BOUROUBA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de l'Orangerie 95230 Soisy-sous-Montmorency 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.