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 MENCE 1963-12-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
633198 403339864 @Company
@Persons
@UBO
@INPI
DE LEUSSE Isabelle Marie Clémence
DoB: 1963-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Eglise 83400 Hyères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574450 789705431 @Company
@Persons
@UBO
@INPI
ECHEGU ECHEGU-SANCHEZ Sophie Clémence Henriette
DoB: 1963-12-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard de la République 95210 Saint-Gratien FRANCE
1593099 501069033 @Company
@Persons
@UBO
@INPI
ECHEGU ECHEGU-SANCHEZ Sophie Clémence Henriette
DoB: 1963-12-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard DE LA REPUBLIQUE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
1593100 501069033 @Company
@Persons
@UBO
@INPI
ECHEGU ECHEGU-SANCHEZ Sophie Clémence Henriette
DoB: 1963-12-26
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard DE LA REPUBLIQUE 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
4355739 331605527 @Company
@Persons
@UBO
@INPI
FINIEL Paule Clémence
DoB: 1963-12-31
PoB: 43044 CERZAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LAMAYOU 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369378 817688625 @Company
@Persons
@UBO
@INPI
FINIEL Paule, Clémence
DoB: 1963-12-31
PoB: 43044 Cerzat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamayou 12100 Millau FRANCE
4374720 790403877 @Company
@Persons
@UBO
@INPI
FINIEL Paule, Clémence
DoB: 1963-12-31
PoB: 43044 Cerzat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lamayou 12100 Millau FRANCE
4374735 790403877 @Company
@Persons
@UBO
@INPI
Exploitation Agricole à Responsabilité Limitée DE LAMAYOU
DoB: 450346465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lamayou 12100 Millau FRANCE
4396752 450346465 @Company
@Persons
@UBO
@INPI
FINIEL Paule Clémence
DoB: 1963-12-31
PoB: 43044 CERZAT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lamayou 12100 Millau FRANCE
6061836 808660294 @Company
@Persons
@UBO
@INPI
RACLET PERROQUIN Jocelyne Marie Clémence
DoB: 1963-08-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Gustave Courbet 44800 Saint Herblain France yes
@Cadastre
@Geotag
6061837 808660294 @Company
@Persons
@UBO
@INPI
RACLET PERROQUIN Jocelyne Marie Clémence
DoB: 1963-08-19
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Gustave Courbet 44800 Saint Herblain France yes
@Cadastre
@Geotag
6494451 822830253 @Company
@Persons
@UBO
@INPI
LAVAUD LAVAUD Clémence
DoB: 1963-10-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Georges Vitrac 33310 Lormont FRANCE
6833171 483433405 @Company
@Persons
@UBO
@INPI
MARET LAMARQUE Marie-Clémence
DoB: 1963-02-21
PoB: 57097 Boulay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Démélerie 17250 Sainte-Gemme FRANCE
6833172 483433405 @Company
@Persons
@UBO
@INPI
MARET LAMARQUE Marie-Clémence
DoB: 1963-02-21
PoB: 57097 Boulay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Démélerie 17250 Sainte-Gemme FRANCE
7296192 344892310 @Company
@Persons
@UBO
@INPI
CHARPENTIER BRISSON Cécile Marie Clémence
DoB: 1963-09-03
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Le clos Bayen 51460 L'Épine France
8219091 822767653 @Company
@Persons
@UBO
@INPI
TARRIEU CAVAILLE Sophie Madeleine
DoB: 1963-03-06
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Clémence Isaure 31600 Eaunes France yes
@Cadastre
@Geotag
8219092 822767653 @Company
@Persons
@UBO
@INPI
TARRIEU CAVAILLE Sophie Madeleine
DoB: 1963-03-06
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Clémence Isaure 31600 Eaunes France yes
@Cadastre
@Geotag
8675241 781400197 @Company
@Persons
@UBO
@INPI
FOURNIER CLOCHARD Isabelle Henriette Clémence
DoB: 1963-06-18
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grange 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
9572050 500179536 @Company
@Persons
@UBO
@INPI
BUSETTI FONTAINE Annabelle Clémence Paulette
DoB: 1963-12-14
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Gui Patin 60650 Hodenc-en-Bray France
10560653 430537084 @Company
@Persons
@UBO
@INPI
LAVAUD Clémence Catherine
DoB: 1963-10-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Vitrac 33310 Lormont FRANCE
10560654 430537084 @Company
@Persons
@UBO
@INPI
LAVAUD Clémence Catherine
DoB: 1963-10-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Vitrac 33310 Lormont FRANCE
12730891 489475459 @Company
@Persons
@UBO
@INPI
BOISGONTIER ANFRAY Isabelle Clémence Augustine
DoB: 1963-12-23
PoB: 53003 AMBRIERES LES VALLEES SECTION DE CIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL MORTAIN 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730892 489475459 @Company
@Persons
@UBO
@INPI
BOISGONTIER ANFRAY Isabelle Clémence Augustine
DoB: 1963-12-23
PoB: 53003 AMBRIERES LES VALLEES SECTION DE CIGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE VAL MORTAIN 50140 Mortain-Bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12733642 340755172 @Company
@Persons
@UBO
@INPI
LEVINDRE DEWILDE Violette Clémence Louise
DoB: 1963-05-17
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Général Leclerc 50220 Ducey FRANCE
12733643 340755172 @Company
@Persons
@UBO
@INPI
LEVINDRE DEWILDE Violette Clémence Louise
DoB: 1963-05-17
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Général Leclerc 50220 Ducey FRANCE
14113984 380266718 @Company
@Persons
@UBO
@INPI
MENCE Raymond
DoB: 1963-12-05
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 cité Grant 97300 Cayenne France
14119355 484474333 @Company
@Persons
@UBO
@INPI
MENCE Raymond
DoB: 1963-12-05
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Presqu'Ile la Chaumiere - Lot Austerlitz 97351 Matoury France
14122227 509875522 @Company
@Persons
@UBO
@INPI
MENCE Raymond, Sabas
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ci Grant rue Eudoxie Vérin 97344 Cayenne CEDEX France
14130574 809352776 @Company
@Persons
@UBO
@INPI
MENCE Raymond, Sabas
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 cité Grant rue Eudoxie Vérin 97344 Cayenne CEDEX France
14131311 813471893 @Company
@Persons
@UBO
@INPI
MENCE Raymond, Sabas
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 cité Grant 97300 Cayenne France
14131467 814390308 @Company
@Persons
@UBO
@INPI
MENCE Raymond, Sabas
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Ci Grant 97300 Cayenne France
14132345 821462645 @Company
@Persons
@UBO
@INPI
MENCE Raymond, Sabas
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ci Grant rue Eudoxie Vérin 97344 Cayenne CEDEX France
14132500 822115952 @Company
@Persons
@UBO
@INPI
MENCE Raymond, Sabas
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ci Grant 97300 Cayenne France yes
@Cadastre
@Geotag
14132816 823792783 @Company
@Persons
@UBO
@INPI
MENCE Raymond
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ci Grant 97300 Cayenne France
14132817 823792783 @Company
@Persons
@UBO
@INPI
MENCE Raymond
DoB: 1963-12-05
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 ci Grant 97300 Cayenne France
16051317 324905728 @Company
@Persons
@UBO
@INPI
DE LEUSSE Isabelle Marie Clémence
DoB: 1963-12-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Avenue de la République 83000 Toulon France 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.