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 DU MESNIL 1949-04-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
91363 521368480 @Company
@Persons
@UBO
@INPI
COLLOT Michel Simon Charles
DoB: 1949-01-24
PoB: 10094 Chavanges (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place du Lavoir 10140 Mesnil-Saint-Père France
1996738 801684143 @Company
@Persons
@UBO
@INPI
Du Mesnil Philippe
DoB: 1949-04-19
PoB: 33110 Caudéran FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue d'Aviau 33000 Bordeaux France
2460569 999990369 @Company
@Persons
@UBO
@INPI
BANQUE DU BATIMENT ET DES TRAVAUX PUBLICS - BTP BANQUE
DoB: 339182784
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 rue des Trois Fontanot 92000 Nanterre France
6353940 422375154 @Company
@Persons
@UBO
@INPI
DU MESNIL Philippe
DoB: 1949-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Aviau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6412713 538804345 @Company
@Persons
@UBO
@INPI
DU MESNIL Philippe
DoB: 1949-04-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue d'Aviau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7702627 402923163 @Company
@Persons
@UBO
@INPI
FLEUTRY Joel Jacques Roland Camille
DoB: 1949-01-19
PoB: ELBEUF (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C 0 MME DUBOC - 11 RUE DU MOULIN DES PRES 76240 LE MESNIL ESNARD 0 FRANCE
7910338 413477233 @Company
@Persons
@UBO
@INPI
VJS
DoB: 334629227
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7910339 413477233 @Company
@Persons
@UBO
@INPI
VJS
DoB: 334629227
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Buisson Richard 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
8608400 820040285 @Company
@Persons
@UBO
@INPI
DU MESNIL Philippe
DoB: 1949-04-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 rue d'Aviau 33000 Bordeaux FRANCE
8707169 447817818 @Company
@Persons
@UBO
@INPI
Fa Dièse 2
DoB: 498200336
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
157 boulevard Macdonald 75019 Paris 19 FRANCE
10687825 380397349 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1949-07-14
PoB: Mesnil St Père 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du 11 Novembre 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10687826 380397349 @Company
@Persons
@UBO
@INPI
MOREL Jacques
DoB: 1949-07-14
PoB: Mesnil St Père 10
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du 11 Novembre 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
12268405 803075696 @Company
@Persons
@UBO
@INPI
DU MESNIL Philippe
DoB: 1949-04-19
PoB: Caudéran (33000) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 R D'AVIAU 33000 Bordeaux FRANCE
12929876 753544899 @Company
@Persons
@UBO
@INPI
BELOSCAR Xavier, Marcel
DoB: 1949-02-19
PoB: 64309 Lamayou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 route du Mesnil 65200 Bagnères-de-Bigorre FRANCE
12935237 819550633 @Company
@Persons
@UBO
@INPI
BELOSCAR Xavier, Marcel
DoB: 1949-02-19
PoB: 64309 Lamayou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Mesnil 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
12935238 819550633 @Company
@Persons
@UBO
@INPI
BELOSCAR Xavier, Marcel
DoB: 1949-02-19
PoB: 64309 Lamayou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route du Mesnil 65200 Bagnères-de-Bigorre FRANCE yes
@Cadastre
@Geotag
12936456 518935739 @Company
@Persons
@UBO
@INPI
BELOSCAR Xavier
DoB: 1949-02-19
PoB: 64309 LAMAYOU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 route du Mesnil 65200 Bagnères-de-Bigorre FRANCE
13206819 403607229 @Company
@Persons
@UBO
@INPI
MAILLARD Michel André
DoB: 1949-06-19
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Bas-Villiers 77400 Gouvernes France
13206820 403607229 @Company
@Persons
@UBO
@INPI
MAILLARD Michel André
DoB: 1949-06-19
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Bas-Villiers 77400 Gouvernes France
13510096 803075696 @Company
@Persons
@UBO
@INPI
DU MESNIL Philippe
DoB: 1949-04-19
PoB: Caudéran (33000) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 R d'Aviau 33000 Bordeaux 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.