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 Messina 1959-01-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524959 750102584 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz Evry Courcouronnes 91080 COURCOURONNES France
760281 492238142 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Du Petit Mennecy 91541 Mennecy France
1769024 320327620 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 80181 ZAC Saint Guenault 91006 Evry CEDEX France
1770708 751626730 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz 91080 Courcouronnes France
1869758 401835061 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE Jean Mermoz 80181 94300 Vincennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2070288 792547044 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 1959-01-18
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz Zac Saint Guenault 91006 Évry CEDEX France
2096954 750102584 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz Evry Courcouronnes 91080 COURCOURONNES France
2246874 345188346 @Company
@Persons
@UBO
@INPI
MESSINA ERIC
DoB: 1959-01-18
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue du Petit Mennecy 91541 Mennecy CEDEX France
2492251 393533849 @Company
@Persons
@UBO
@INPI
MESSINA ERIC ROGER
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A13 Res les Coteaux 91160 Longjumeau France
3604085 492238142 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue Du Petit Mennecy 91541 Mennecy France
4124197 619800634 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue DU PETIT MENNECY 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4133799 422956722 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Mermoz ZAC Saint Guenault BP 80181 91006 Évry CEDEX FRANCE
4144267 812116440 @Company
@Persons
@UBO
@INPI
MESSINA Eric Roger
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les Coteaux Bât A 13 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4144268 812116440 @Company
@Persons
@UBO
@INPI
MESSINA Eric Roger
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence les Coteaux Bât A 13 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4166206 538490343 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Mermoz ZAC Saint Guenault BP 80181 91006 Évry CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200511 442284980 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Mermoz -Zac Saint-Guenault Bp 80181 91006 Évry CEDEX FRANCE
6258572 328348289 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jean Mermoz Zac Saint-Guenault EVRY 91006 Évry CEDEX FRANCE
12897341 307625723 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz 91080 Courcouronnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084378 531051688 @Company
@Persons
@UBO
@INPI
MENEGATTI MESSINA Patricia
DoB: 1959-03-01
PoB: CHERATTE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Parjadis 19190 Beynat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193034 751875444 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz - Zac St Guenault BP 80181 91006 Evry CEDEX France
13209749 534890975 @Company
@Persons
@UBO
@INPI
MESSINA Eric
DoB: 1959-01-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Jean Mermoz - Zac Saint Guenault - - BP 80181 91006 Évry CEDEX France
15956743 401835061 @Company
@Persons
@UBO
@INPI
Messina Eric
DoB: 18/01/1959
PoB: Savigny-sur-Orge FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE Jean Mermoz 80181 94300 Vincennes 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.