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 1960-11-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225607 384976882 @Company
@Persons
@UBO
@INPI
KHALEF AHCENE KARIM -
DoB: 1960-07-20
PoB: ALGERIE (BENI MENDES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 PL. ARISTIDE BRIAND 59400 CAMBRAI FRANCE
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
1431230 398739284 @Company
@Persons
@UBO
@INPI
MENDES Fernand
DoB: 1960-09-08
PoB: JOANE VILA NOVA DE FAMALICAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VALENTEES" 32300 MIRANDE FRANCE
1534791 404109118 @Company
@Persons
@UBO
@INPI
MENDES PAULO JOSE MANUEL
DoB: 1960-08-20
PoB: OLIVEIRA GUIMARAES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue D HERBLAY 95150 Taverny FRANCE
1666360 413187634 @Company
@Persons
@UBO
@INPI
OUVRARD GILLES
DoB: 1960-11-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Pierre Mendes France 27200 Vernon France
1824108 510940281 @Company
@Persons
@UBO
@INPI
MENDES GOMES Arthur
DoB: 1960-11-19
PoB: LOURES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Legraverend 75012 Paris France
2140459 509557245 @Company
@Persons
@UBO
@INPI
MENDES LUCAS Fernando
DoB: 1960-04-08
PoB: BENFICA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
3702250 491478418 @Company
@Persons
@UBO
@INPI
BARRETT MENDES Mary Bernadette
DoB: 1960-02-12
PoB: CLONMEL IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONT 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3702251 491478418 @Company
@Persons
@UBO
@INPI
BARRETT MENDES Mary Bernadette
DoB: 1960-02-12
PoB: CLONMEL IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE LA FONT 13690 GRAVESON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876174 441855921 @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
4097228 508580180 @Company
@Persons
@UBO
@INPI
ANTUNES MENDES DA PONTE MARQUES Maria Helena
DoB: 1960-11-15
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4097229 508580180 @Company
@Persons
@UBO
@INPI
ANTUNES MENDES DA PONTE MARQUES Maria Helena
DoB: 1960-11-15
PoB: CARNIDE POMBAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Bis Rue du Maréchal Leclerc 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
5875487 478231889 @Company
@Persons
@UBO
@INPI
GOTTARDO André Georges Pascal
DoB: 1960-04-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue MENDES FRANCE 38320 Eybens France
6226709 519906481 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Fernando
DoB: 1960-04-08
PoB: BENEFICA DO RIBATEJO (POR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226710 519906481 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Fernando
DoB: 1960-04-08
PoB: BENEFICA DO RIBATEJO (POR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6271996 517576344 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Fernando
DoB: 1960-04-08
PoB: BENEFICA DO RIBATEJO (POR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE
6271997 517576344 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Fernando
DoB: 1960-04-08
PoB: BENEFICA DO RIBATEJO (POR PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE
6343284 519322606 @Company
@Persons
@UBO
@INPI
CASTEL Béatrice
DoB: 1960-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Pierre Mendes France 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7121715 750184947 @Company
@Persons
@UBO
@INPI
MENDES Frédéric, Victor
DoB: 1960-11-11
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
627 route de Limargue 74380 Bonne FRANCE yes
@Cadastre
@Geotag
7809307 537796831 @Company
@Persons
@UBO
@INPI
MENDES-BENTO Maria de Lurdes
DoB: 1960-12-30
PoB: TORTOSENDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Traversière 78580 Maule FRANCE
7809308 537796831 @Company
@Persons
@UBO
@INPI
MENDES-BENTO Maria de Lurdes
DoB: 1960-12-30
PoB: TORTOSENDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Traversière 78580 Maule FRANCE
7854974 423722560 @Company
@Persons
@UBO
@INPI
RIBEIRO MENDES Jose
DoB: 1960-02-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE
8404466 800875684 @Company
@Persons
@UBO
@INPI
MENDES GONCALVES KOENIG Quintina
DoB: 1960-11-04
PoB: Tarrafal-du-cap CAP-VERT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Sampieru Corsu Bt à Lieu Dit Puretti 20600 Bastia FRANCE yes
@Cadastre
@Geotag
12087308 345284947 @Company
@Persons
@UBO
@INPI
PAIVA MENDES Marie,Estela
DoB: 1960-09-23
PoB: 83090 OLLIOULES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RTE DE LA GARE-LES ACACIAS FAYENCE 0 FRANCE
12134560 812378016 @Company
@Persons
@UBO
@INPI
AGIPI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue Pierre Mendes France 67312 Schiltigheim CEDEX FRANCE
12150992 828498394 @Company
@Persons
@UBO
@INPI
AGIPI
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Avenue PIERRE MENDES FRANCE 67312 Schiltigheim CEDEX FRANCE
12255450 377727839 @Company
@Persons
@UBO
@INPI
PATTI Marcelino
DoB: 1960-08-28
PoB: 92 FONTENAY AUX ROSES
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue MENDES FRANCE 92290 Châtenay-Malabry FRANCE
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
13153213 532027307 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA Abilio
DoB: 1960-02-03
PoB: Leiria PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rua da Cabina Moitia do Boi LOURICAL 0 Portugal
14061281 452688815 @Company
@Persons
@UBO
@INPI
LOPES MENDES Damiao
DoB: 1960-05-13
PoB: Macapa Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE DILLON SQUADRA 18 97200 Fort-de-France France
14123697 524355591 @Company
@Persons
@UBO
@INPI
LOPES MENDES Damiao
DoB: 1960-05-13
PoB: Macapa BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Poupon Immeuble Rose-Hélène R1 97354 Rémire-Montjoly France
16073381 531789865 @Company
@Persons
@UBO
@INPI
CEZIAN LE ROY Martine Georgette Astrid
DoB: 1960-12-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Mail Pierre Mendes France 38120 Saint-Égrève 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.