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 LE MENTEC 1979-06-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849993 498445865 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France
860468 830729000 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France
860469 830729000 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France
10558887 348108234 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Colonel Durand 77400 Lagny-sur-Marne FRANCE
10559413 501159339 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77 BROU SUR CHANTEREINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping le Carbonnier 24250 SAINT MARTIAL DE NABIRAT FRANCE
10568990 488694936 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77 BROU SUR CHANTEREINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping le Carbonnier 24250 Saint-Martial-de-Nabirat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568991 488694936 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77 BROU SUR CHANTEREINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camping le Carbonnier 24250 Saint-Martial-de-Nabirat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574055 522144625 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Camping le Carbonnier 24250 Saint-Martial-de-Nabirat FRANCE
10574320 488787789 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77 BROU SUR CHANTEREINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping le Carbonnier Saint-Martial-de-Nabirat 24250 SAINT MARTIAL DE NABIRAT FRANCE
13137481 333361327 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France
13145439 792486615 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint Martial de Nabirat France yes
@Cadastre
@Geotag
13189391 388513798 @Company
@Persons
@UBO
@INPI
LE MENTEC LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192404 538948332 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint Martial de Nabirat France
13197299 325382133 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France yes
@Cadastre
@Geotag
13208661 318366119 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: BROU SUR CHANTEREINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France yes
@Cadastre
@Geotag
13467406 498445865 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Carbonnier 24250 Saint-Martial-de-Nabirat France
15887532 798999611 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit En Gros 32220 Sauvimont France
15887569 810864058 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas
DoB: 1979-06-28
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Engros 32220 Sauvimont France
16146044 488787789 @Company
@Persons
@UBO
@INPI
LE MENTEC Thomas Paul Grégory
DoB: 1979-06-28
PoB: 77 BROU SUR CHANTEREINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Camping le Carbonnier Saint-Martial-de-Nabirat 24250 Saint-Martial-de-Nabirat 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.