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 MENDES 1955-05-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3726428 348159997 @Company
@Persons
@UBO
@INPI
MENDES Bernard
DoB: 1955-01-05
PoB: 13100 ST REMY DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Font Et de Villard 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4006497 351256045 @Company
@Persons
@UBO
@INPI
MENDES CROSA Josiane
DoB: 1955-05-20
PoB: ANGLET 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE MOHERNANDO 64200 BIARRITZ FRANCE
4009919 493810147 @Company
@Persons
@UBO
@INPI
MENDES Josianne Jeanne
DoB: 1955-05-20
PoB: 64024 ANGLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE MOHERNANDO 64200 BIARRITZ FRANCE
4009920 493810147 @Company
@Persons
@UBO
@INPI
MENDES Josianne Jeanne
DoB: 1955-05-20
PoB: 64024 ANGLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE MOHERNANDO 64200 BIARRITZ FRANCE
4175306 441301496 @Company
@Persons
@UBO
@INPI
MORAND MENDES-LANCA Sandrines Jeanne Renée
DoB: 1955-11-02
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse De la roseraie 91180 Saint-Germain-lès-Arpajon FRANCE
4518521 423538164 @Company
@Persons
@UBO
@INPI
MENDES GERARDO Manuel
DoB: 1955-06-16
PoB: TURQUEL PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Alexander Fleming 22430 Erquy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211819 791964711 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MENDES Joaquim
DoB: 1955-06-01
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Edmond Hubert 77620 Égreville FRANCE
6211820 791964711 @Company
@Persons
@UBO
@INPI
DE ALMEIDA MENDES Joaquim
DoB: 1955-06-01
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Edmond Hubert 77620 Égreville FRANCE
7225367 423808534 @Company
@Persons
@UBO
@INPI
MENDES Josiane
DoB: 1955-05-20
PoB: 64024 Anglet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Mohernando 64200 Biarritz FRANCE
7949927 790594790 @Company
@Persons
@UBO
@INPI
TEIXEIRA MENDES Paulo José
DoB: 1955-04-20
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin des poiriers 78670 Médan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7949928 790594790 @Company
@Persons
@UBO
@INPI
TEIXEIRA MENDES Paulo José
DoB: 1955-04-20
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des poiriers 78670 Médan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8760856 950059717 @Company
@Persons
@UBO
@INPI
BONJEAN Martine
DoB: 1955-06-22
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 ALL. MENDES FRANCE 2200 SOISSONS 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.