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 GORDILLO MENDEZ 1959-03-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3026515 429057268 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: Valle de Abdalajis Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue STE BLAISE 57685 Augny France
11478671 523154755 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: Valle-de-Abdalajis ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Blaise 57685 Augny FRANCE
14843230 422507038 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU FOUR 57155 MARLY FRANCE
14844439 430281097 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: Vallée de Abdalajis ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Haut du Four 57155 Marly FRANCE yes
@Cadastre
@Geotag
14845609 435235494 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HAUT DU FOUR 57155 MARLY FRANCE
14845610 435235494 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HAUT DU FOUR 57155 MARLY FRANCE
14847592 443629308 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14914179 422507038 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU FOUR 57155 MARLY FRANCE
14915388 430281097 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: Vallée de Abdalajis ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Haut du Four 57155 Marly FRANCE yes
@Cadastre
@Geotag
14916558 435235494 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HAUT DU FOUR 57155 MARLY FRANCE
14916559 435235494 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HAUT DU FOUR 57155 MARLY FRANCE
14918541 443629308 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15105369 422507038 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU FOUR 57155 MARLY FRANCE
15106578 430281097 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: Vallée de Abdalajis ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Haut du Four 57155 Marly FRANCE yes
@Cadastre
@Geotag
15107748 435235494 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE HAUT DU FOUR 57155 MARLY FRANCE
15107749 435235494 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE HAUT DU FOUR 57155 MARLY FRANCE
15109731 443629308 @Company
@Persons
@UBO
@INPI
GORDILLO MENDEZ Antonio
DoB: 1959-03-28
PoB: VALLE DE ABDALAJIS (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU HAUT DU FOUR 57155 MARLY FRANCE yes
@Cadastre
@Geotag
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.