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 Mesmin 1985-05-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1842568 812533651 @Company
@Persons
@UBO
@INPI
Mesmin Thomas
DoB: 1985-05-10
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Hélène 75017 Paris France
1900552 491087052 @Company
@Persons
@UBO
@INPI
MESMIN Thomas
DoB: 1985-05-10
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 ter rue des Acacias 75017 Paris France
2823885 538416207 @Company
@Persons
@UBO
@INPI
CERATI Florent
DoB: 1985-12-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée de la Meunerie 45750 Saint-Pryve Saint-Mesmin France
2843260 798162350 @Company
@Persons
@UBO
@INPI
CORRE Jacques
DoB: 1985-10-20
PoB: 75108 PARIS 08 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Claude Joliot 45750 Saint-Pryvé Saint-Mesmin France
2843261 798162350 @Company
@Persons
@UBO
@INPI
CORRE Jacques
DoB: 1985-10-20
PoB: 75108 PARIS 08 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Claude Joliot 45750 Saint-Pryvé Saint-Mesmin France
2877543 752415513 @Company
@Persons
@UBO
@INPI
DEPLANQUE Ludovic Pierre Frédéric Jean
DoB: 1985-10-25
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Déportés la Fosse Marion 45750 Saint-Pryve Saint-Mesmin France
2878143 532477437 @Company
@Persons
@UBO
@INPI
RIBEIRO ANTHONY MICKAEL
DoB: 1985-10-29
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Hauts Champs 45380 La Chapelle-Saint-Mesmin France
2884497 401787411 @Company
@Persons
@UBO
@INPI
RIBEIRO Anthony
DoB: 1985-10-29
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hauts Champs 45380 La Chapelle-Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2890081 809100738 @Company
@Persons
@UBO
@INPI
PIECOURT Jean-François
DoB: 1985-10-08
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Chenats 45380 La Chapelle-Saint-Mesmin France
10659244 800356941 @Company
@Persons
@UBO
@INPI
KLOETZLEN Nicolas Jack Robert
DoB: 1985-03-29
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Garenne 10280 Saint-Mesmin FRANCE
10663392 815270459 @Company
@Persons
@UBO
@INPI
LHOSTE Gaétan
DoB: 1985-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Brun 10280 Saint-Mesmin FRANCE
10663393 815270459 @Company
@Persons
@UBO
@INPI
LHOSTE Gaétan
DoB: 1985-02-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Brun 10280 Saint-Mesmin FRANCE
15927388 794661850 @Company
@Persons
@UBO
@INPI
EL ABID Soufiane
DoB: 1985-10-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 square Condorcet 45380 La Chapelle-Saint-Mesmin 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.