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 1960-06-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417757 316779149 @Company
@Persons
@UBO
@INPI
FRASQUET DIAZ Jose
DoB: 1960-04-01
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BIS Avenue PIERRE MENDES FRANCE 94880 Noiseau FRANCE
440137 492741814 @Company
@Persons
@UBO
@INPI
VIEIRA MENDES Jaime
DoB: 1960-06-24
PoB: AREIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la République 91230 Montgeron FRANCE
1422492 813983012 @Company
@Persons
@UBO
@INPI
MAGALHAES MENDES Georges
DoB: 1960-06-05
PoB: Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Victor Hugo 32000 Auch FRANCE
1976582 512950163 @Company
@Persons
@UBO
@INPI
MENDES CASTRO Maria Fatima
DoB: 1960-03-19
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Moreau 75012 Paris France
1976583 512950163 @Company
@Persons
@UBO
@INPI
MENDES CASTRO Maria Fatima
DoB: 1960-03-19
PoB: FAFE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Moreau 75012 Paris France
3865012 440851541 @Company
@Persons
@UBO
@INPI
MENDES MERCIER Berta
DoB: 1960-10-04
PoB: Pedrogao Grande Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Serre Saint-jean Lotissement Communal St Jean 66800 Saillagouse France yes
@Cadastre
@Geotag
3865013 440851541 @Company
@Persons
@UBO
@INPI
MENDES MERCIER Berta
DoB: 1960-10-04
PoB: Pedrogao Grande Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Serre Saint-jean Lotissement Communal St Jean 66800 Saillagouse France yes
@Cadastre
@Geotag
4029838 393185426 @Company
@Persons
@UBO
@INPI
MENDES Sylvie
DoB: 1960-06-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Resid du Golf 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
4037773 451649495 @Company
@Persons
@UBO
@INPI
MENDES Sylvie Catherine
DoB: 1960-06-06
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résid du Golf bâtiment Haia No 2 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
4037774 451649495 @Company
@Persons
@UBO
@INPI
MENDES Sylvie Catherine
DoB: 1960-06-06
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résid du Golf bâtiment Haia No 2 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
4039882 379768815 @Company
@Persons
@UBO
@INPI
MENDES Sylvie
DoB: 1960-06-06
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Resid du Golf 64200 Arcangues FRANCE yes
@Cadastre
@Geotag
4093050 821136470 @Company
@Persons
@UBO
@INPI
MENDES GOMES FERNANDES Clara Palmira
DoB: 1960-10-15
PoB: LONGOS VALES MONCAO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Curie 91400 Saclay FRANCE
5728231 300600251 @Company
@Persons
@UBO
@INPI
MESANGE Pascal
DoB: 1960-06-07
PoB: LE MANS 72
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 AV. PIERRE MENDES FRANCE 72000 LE MANS FRANCE
9084552 429982747 @Company
@Persons
@UBO
@INPI
MENDES BAPTISTA Joachim
DoB: 1960-08-27
PoB: MESAO FRIO, GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue de Lille 59100 Roubaix France
9942838 317470193 @Company
@Persons
@UBO
@INPI
BOUMARD Christian
DoB: 1960-09-03
PoB: AVRILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 AV. MENDES FRANCE AVRILLE 49240 AVRILLE FRANCE
11250949 449735000 @Company
@Persons
@UBO
@INPI
ROFFI MENDES Brigitte Marcelle
DoB: 1960-06-05
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Ernest Vallée 2310 Nogent-l'Artaud France
11785850 494588643 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1960-02-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue PIERRE MENDES FRANCE 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12466487 385148713 @Company
@Persons
@UBO
@INPI
LABADIE Alain
DoB: 1960-11-19
PoB: AIRE SUR ADOUR 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE MENDES FRANCE AIRE SUR ADOUR 40800 AIRE SUR ADOUR FRANCE
12469545 340493527 @Company
@Persons
@UBO
@INPI
LABADIE Alain Marc
DoB: 1960-11-19
PoB: AIRE SUR ADOUR 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE PIERRE MENDES FRANCE AIRE SUR ADOUR 40800 AIRE SUR ADOUR FRANCE
13065460 753764497 @Company
@Persons
@UBO
@INPI
MENDES Maria Do Carmo
DoB: 1960-06-07
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES ACACIAS POISSAC 19330 Chameyrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13154290 442099719 @Company
@Persons
@UBO
@INPI
MENDES DE CARVALHO Nathalie
DoB: 1960-06-19
PoB: BARACAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue Fernand Collot 77100 Nanteuil-lès-Meaux France yes
@Cadastre
@Geotag
13646394 442099719 @Company
@Persons
@UBO
@INPI
Mendes De Carvalho Nathalie
DoB: 1960-06-19
PoB: BARACAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue des Cordeliers - Appartement B23 77100 Meaux France yes
@Cadastre
@Geotag
13646395 442099719 @Company
@Persons
@UBO
@INPI
Mendes De Carvalho Nathalie
DoB: 1960-06-19
PoB: BARACAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des Cordeliers - Appartement B23 77100 Meaux France yes
@Cadastre
@Geotag
15648702 494588643 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1960-02-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Avenue Pierre Mendes France 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15648703 494588643 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1960-02-23
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Avenue Pierre Mendes France 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15660286 501682900 @Company
@Persons
@UBO
@INPI
MENDES Tomas
DoB: 1960-06-01
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Modigliani 93370 Montfermeil FRANCE
15660924 827621665 @Company
@Persons
@UBO
@INPI
MENDES Tomas
DoB: 1960-06-01
PoB: PRAIA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Modigliani 93370 Montfermeil 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.