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 MESNIL 1963-05-09 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434914 445046352 @Company
@Persons
@UBO
@INPI
SAIZ Pascal Frédéric
DoB: 1963-09-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa de l'Ermitage 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
434915 445046352 @Company
@Persons
@UBO
@INPI
SAIZ Pascal Frédéric
DoB: 1963-09-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa de l'Ermitage 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
439391 490193760 @Company
@Persons
@UBO
@INPI
BAUD ROCH Catherine
DoB: 1963-09-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue du Mesnil 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084295 500411962 @Company
@Persons
@UBO
@INPI
RONGIONE Michel
DoB: 1963-09-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Émile Kahn 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157334 502652589 @Company
@Persons
@UBO
@INPI
BOLOGNA Enrica Elvir
DoB: 1963-09-05
PoB: Goma ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Marx Dormoy 93150 Le Blanc-Mesnil FRANCE
1205920 440491413 @Company
@Persons
@UBO
@INPI
AMBROISE Jean Baptiste Wadner
DoB: 1963-09-25
PoB: GRESSIER HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée SOUFFLOT 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1211405 538044140 @Company
@Persons
@UBO
@INPI
RONGIONE Michel
DoB: 1963-09-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE
1211406 538044140 @Company
@Persons
@UBO
@INPI
RONGIONE Michel
DoB: 1963-09-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Emile Kahn 93150 Le Blanc-Mesnil FRANCE
2098334 400851374 @Company
@Persons
@UBO
@INPI
Caplat Despierres Sylvie
DoB: 1963-09-29
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 rue Pierre Demours 75017 Paris France
2161671 494830565 @Company
@Persons
@UBO
@INPI
BOLOGNA Enrica Elvira
DoB: 1963-09-05
PoB: GOMA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Marx Dormoy 93150 Le Blanc Mesnil France
3213817 404745077 @Company
@Persons
@UBO
@INPI
LUCAS DESSOGNE Florence Liliane Carmen
DoB: 1963-09-22
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22C Rue Pierre Tarlé 76240 Le Mesnil-Esnard FRANCE
5484743 388038481 @Company
@Persons
@UBO
@INPI
PELLERIN Christophe Marie
DoB: 1963-09-04
PoB: LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Perets 76240 Le Mesnil-Esnard France
6342168 823358973 @Company
@Persons
@UBO
@INPI
NICAS Georges
DoB: 1963-09-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Genets 33380 Biganos FRANCE
6551311 823127253 @Company
@Persons
@UBO
@INPI
NICAS Georges
DoB: 1963-09-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Genêts 33380 Biganos FRANCE
6944070 529533556 @Company
@Persons
@UBO
@INPI
WINCKEL Bruno Lucien Roger
DoB: 1963-09-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jartiere 61300 Saint-Ouen-Sur-Iton FRANCE
7817762 794741744 @Company
@Persons
@UBO
@INPI
MIANDY Roméo Lambert
DoB: 1963-09-17
PoB: 97203 Basse Pointe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bis Avenue de Dampierre 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
7817763 794741744 @Company
@Persons
@UBO
@INPI
MIANDY Roméo Lambert
DoB: 1963-09-17
PoB: 97203 Basse Pointe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Avenue de Dampierre 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
7983532 338735533 @Company
@Persons
@UBO
@INPI
OLIVIER GUILLAUT CORINNE CATHERINE CHRISTINE
DoB: 1963-09-27
PoB: LE BLANC MESNIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eve Lavalliere 37390 Chanceaux-Sur-Choisille France
7985661 352301006 @Company
@Persons
@UBO
@INPI
OLIVIER GUILLAUT Corinne Catherine Christine
DoB: 1963-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Eve Lavallière 37390 Chanceaux-sur-Choisille France
7985662 352301006 @Company
@Persons
@UBO
@INPI
OLIVIER GUILLAUT Corinne Catherine Christine
DoB: 1963-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Eve Lavallière 37390 Chanceaux-sur-Choisille France
8015495 338342736 @Company
@Persons
@UBO
@INPI
OLIVIER GUILLAUT Corinne Catherine Christine
DoB: 1963-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Gabon 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015496 338342736 @Company
@Persons
@UBO
@INPI
OLIVIER GUILLAUT Corinne Catherine Christine
DoB: 1963-09-27
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Gabon 37110 Neuville Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414376 532535887 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN CERNAY
DoB: 391077989
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Haubé Sainte Marguerite-de-l'Autel 27160 Le Lesme FRANCE
11414886 519637706 @Company
@Persons
@UBO
@INPI
COURTONNE Pascal
DoB: 1963-09-20
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Mesnil 27930 Sacquenville FRANCE
11824117 481737823 @Company
@Persons
@UBO
@INPI
HOLDING DEREKH TSALEHA
DoB: 484939707
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard du Commandeur 13009 Marseille FRANCE yes
@Cadastre
@Geotag
12700568 431524750 @Company
@Persons
@UBO
@INPI
POTEL HUREL Sylvie, Marie-France, Françoise
DoB: 1963-09-24
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Mesnil Céron 50410 Percy FRANCE yes
@Cadastre
@Geotag
12738376 453772501 @Company
@Persons
@UBO
@INPI
VIARD Patrick Claude François
DoB: 1963-09-06
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil Durand 50880 PONT HEBERT FRANCE yes
@Cadastre
@Geotag
12738582 484816434 @Company
@Persons
@UBO
@INPI
BIHEL BERARD Françoise Louise Michelle
DoB: 1963-09-12
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vallées - Section de LE MESNIL HUE 50450 GAVRAY FRANCE yes
@Cadastre
@Geotag
13129853 392516621 @Company
@Persons
@UBO
@INPI
SAIZ Pascal Frédéric
DoB: 1963-09-24
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 villa de l' Hermitage 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
13181324 303995732 @Company
@Persons
@UBO
@INPI
RONGIONE Michel
DoB: 1963-09-27
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Emile Kahn 93150 Le Blanc-Mesnil France
13195606 448313304 @Company
@Persons
@UBO
@INPI
SAIZ Pascal
DoB: 1963-09-24
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 villa de l'Hermitage 94420 Le Plessis-Trévise France
14169015 888565314 @Company
@Persons
@UBO
@INPI
Petit Ludovic
DoB: 17/05/1963
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
209 avenue Charles de Gaulle 60260 Lamorlaye France
14527307 840858526 @Company
@Persons
@UBO
@INPI
RAULIN Frédéric
DoB: 1963-01-05
PoB: 08140 DOM LE MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue RENE CASSIN 51420 Witry-les-Reims FRANCE
16153894 820020972 @Company
@Persons
@UBO
@INPI
VOISIN GOUAULT Evelyne
DoB: 1963-09-08
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Dancé le Mesnil 61340 Perche en Nocé FRANCE
16153895 820020972 @Company
@Persons
@UBO
@INPI
VOISIN GOUAULT Evelyne
DoB: 1963-09-08
PoB: 72132 La Ferté Bernard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dancé le Mesnil 61340 Perche en Nocé 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.