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 MEQUISA SAS 421152877 found 22 results

# Company Address REF Geotag
10693257 MEQUISA SAS 421152877
@Company
@Persons
54136 CONFLANS-EN-JARNISY CHAUMENOT Department: 54
Parcel Code: 54136000ZB0431
Surface: 3000
Location: Zoom
Google Maps: 49.163181, 5.836573
11278342 MEQUISA SAS 421152877
@Company
@Persons
57219 FLEVY CAMPEN Department: 57
Parcel Code: 57219000020253
Surface: 258
Location: Zoom
Google Maps: 49.241423, 6.237103
11278381 MEQUISA SAS 421152877
@Company
@Persons
57219 FLEVY CAMPENBAUM Department: 57
Parcel Code: 57219000030059
Surface: 14947
Location: Zoom
Google Maps: 49.241454, 6.236382
11328470 MEQUISA SAS 421152877
@Company
@Persons
57306 HAYANGE ESPA ST JACQUES Department: 57
Parcel Code: 57306000080162
Surface: 1557
Location: Zoom
Google Maps: 49.331397, 6.059059
11328471 MEQUISA SAS 421152877
@Company
@Persons
57306 HAYANGE ESPA ST JACQUES Department: 57
Parcel Code: 57306000080165
Surface: 927
Location: Zoom
Google Maps: 49.331426, 6.058811
11489846 MEQUISA SAS 421152877
@Company
@Persons
57606 ST AVOLD KANDEL Department: 57
Parcel Code: 57606000320332
Surface: 3569
Location: Zoom
Google Maps: 49.107470, 6.697113
11489848 MEQUISA SAS 421152877
@Company
@Persons
57606 ST AVOLD RUE DE LA PISCINE Department: 57
Parcel Code: 57606000320334
Surface: 155
Location: Zoom
Google Maps: 49.107379, 6.697258
11489850 MEQUISA SAS 421152877
@Company
@Persons
57606 ST AVOLD GROSS STOCKHELLER Department: 57
Parcel Code: 57606000320336
Surface: 889
Location: Zoom
Google Maps: 49.107689, 6.697319
11489851 MEQUISA SAS 421152877
@Company
@Persons
57606 ST AVOLD GROSS STOCKHELLER Department: 57
Parcel Code: 57606000320338
Surface: 586
Location: Zoom
Google Maps: 49.107595, 6.697607
11489852 MEQUISA SAS 421152877
@Company
@Persons
57606 ST AVOLD RUISSEAU Department: 57
Parcel Code: 57606000320340
Surface: 131
Location: Zoom
Google Maps: 49.107588, 6.697378
11514865 MEQUISA SAS 421152877
@Company
@Persons
57631 SARREGUEMINES SCHIEBELSWIES Department: 57
Parcel Code: 57631000700349
Surface: 811
Location: Zoom
Google Maps: 49.116134, 7.102062
11514867 MEQUISA SAS 421152877
@Company
@Persons
57631 SARREGUEMINES SCHIEBELSWIES Department: 57
Parcel Code: 57631000700357
Surface: 187
Location: Zoom
Google Maps: 49.116126, 7.101004
11514868 MEQUISA SAS 421152877
@Company
@Persons
57631 SARREGUEMINES 0034, RUE DES FRERES REMY Department: 57
Parcel Code: 57631000700358
Surface: 12956
Location: Zoom
Google Maps: 49.115646, 7.101918
11530409 MEQUISA SAS 421152877
@Company
@Persons
57660 STIRING WENDEL 9611, RUE RENE CASSIN Department: 57
Parcel Code: 57660000030611
Surface: 2966
Location: Zoom
Google Maps: 49.193236, 6.923846
11530410 MEQUISA SAS 421152877
@Company
@Persons
57660 STIRING WENDEL 9611, RUE RENE CASSIN Department: 57
Parcel Code: 57660000030611
Surface: 2966
Location: Zoom
Google Maps: 49.193236, 6.923846
11530411 MEQUISA SAS 421152877
@Company
@Persons
57660 STIRING WENDEL HEID Department: 57
Parcel Code: 57660000030612
Surface: 643
Location: Zoom
Google Maps: 49.193463, 6.923758
11533169 MEQUISA SAS 421152877
@Company
@Persons
57663 TALANGE 9029, POLE D ACT DE TALANGE NORD Department: 57
Parcel Code: 57663000020029
Surface: 6522
Location: Zoom
Google Maps: 49.240815, 6.177677
11533237 MEQUISA SAS 421152877
@Company
@Persons
57663 TALANGE LA PONTE Department: 57
Parcel Code: 57663000020102
Surface: 4496
Location: Zoom
Google Maps: 49.240003, 6.177866
11533276 MEQUISA SAS 421152877
@Company
@Persons
57663 TALANGE 9134, POLE D ACT DE TALANGE NORD Department: 57
Parcel Code: 57663000020134
Surface: 1761
Location: Zoom
Google Maps: 49.240215, 6.177322
11535355 MEQUISA SAS 421152877
@Company
@Persons
57666 TERVILLE 0373, RUE AMEDEE GORDINI Department: 57
Parcel Code: 57666000030710
Surface: 9434
Location: Zoom
Google Maps: 0.000000, 0.000000
11550783 MEQUISA SAS 421152877
@Company
@Persons
57677 TREMERY 5038, RUE ANDRE MAGINOT Department: 57
Parcel Code: 57677000130038
Surface: 11234
Location: Zoom
Google Maps: 49.240794, 6.234539
11550784 MEQUISA SAS 421152877
@Company
@Persons
57677 TREMERY 5038, RUE ANDRE MAGINOT Department: 57
Parcel Code: 57677000130038
Surface: 11234
Location: Zoom
Google Maps: 49.240794, 6.234539

 

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.