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 1964-04-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133312 399182138 @Company
@Persons
@UBO
@INPI
MOREIRA MENDES GILMAR
DoB: 1964-07-26
PoB: AUBERVILLIERS 93
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Rue GIBRAT 93700 Drancy FRANCE
1216427 424698827 @Company
@Persons
@UBO
@INPI
VALANCELLE MENDES FERREIRA DUARTE Isabelle Henriette Marie
DoB: 1964-10-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216428 424698827 @Company
@Persons
@UBO
@INPI
VALANCELLE MENDES FERREIRA DUARTE Isabelle Henriette Marie
DoB: 1964-10-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BEAU SITE 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1420926 821938057 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Eduardo
DoB: 1964-05-01
PoB: Moncao PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Saint-Lys - Lamothe 32600 L'Isle-Jourdain FRANCE
1549958 482213303 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Alzira Delfina
DoB: 1964-04-03
PoB: ROSEM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 BIS Boulevard GALLIENI 95100 Argenteuil FRANCE
2852537 511122988 @Company
@Persons
@UBO
@INPI
MIRANDA TEIXEIRA MENDES Carlos, Alberto
DoB: 1964-08-02
PoB: P Teldes amarante Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 lieu dit le Grand Villeserin 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2852538 511122988 @Company
@Persons
@UBO
@INPI
MIRANDA TEIXEIRA MENDES Carlos, Alberto
DoB: 1964-08-02
PoB: P Teldes amarante Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 lieu dit le Grand Villeserin 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022599 443612908 @Company
@Persons
@UBO
@INPI
MENDES SOARES FERREIRA Maria De Lourdes
DoB: 1964-02-06
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE GAMBETTA BIARRITZ 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
4075902 492407846 @Company
@Persons
@UBO
@INPI
MENDES JERONIMO DA FONSECA Marie Manuela
DoB: 1964-07-09
PoB: SANTA JUSTA LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue LA FONTAINE 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4075903 492407846 @Company
@Persons
@UBO
@INPI
MENDES JERONIMO DA FONSECA Marie Manuela
DoB: 1964-07-09
PoB: SANTA JUSTA LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue LA FONTAINE 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
5235517 398485540 @Company
@Persons
@UBO
@INPI
PERES MENDES Joao
DoB: 1964-06-30
PoB: SARNADOS DE SAO SIMAO OLEIROS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DES CHAUMES SAINT ELOY DE GY 18110 SAINT MARTIN D'AUXIGNY FRANCE
6477818 813253226 @Company
@Persons
@UBO
@INPI
ISMAIL Ahmed Hasan
DoB: 1964-10-20
PoB: DIULIA BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Aristide Souza Mendes Res les Soleils de Saint-Louis 33000 Bordeaux FRANCE
6553620 820178135 @Company
@Persons
@UBO
@INPI
PASHI GUTUNGULULA Fidel
DoB: 1964-10-05
PoB: LUSEMVU ZAIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Aristide Sousa Mendes Rès Soleil Saint-Louis 33300 Bordeaux FRANCE
6667359 501769939 @Company
@Persons
@UBO
@INPI
MENDES GEFFROY Véronique Franceline
DoB: 1964-04-10
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cotterie 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
6667360 501769939 @Company
@Persons
@UBO
@INPI
MENDES GEFFROY Véronique Franceline
DoB: 1964-04-10
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cotterie 86350 Usson-du-Poitou FRANCE yes
@Cadastre
@Geotag
7918490 399704337 @Company
@Persons
@UBO
@INPI
MENDES DE AZEVEDO Jose
DoB: 1964-08-21
PoB: VILA NOVA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue MARGUERITE YOURCENAR 78180 Montigny-le-Bretonneux FRANCE
8125566 420761074 @Company
@Persons
@UBO
@INPI
RUEL Jean-Pascal Fabrice Jean-Pierre
DoB: 1964-03-31
PoB: 61293 MORTAGNE AU PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PIERRE MENDES FRANCE 27500 PONT AUDEMER FRANCE
8276136 398733006 @Company
@Persons
@UBO
@INPI
TUXAGUES Christian
DoB: 1964-10-27
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VALLON II 37 RUE MENDES 31470 Fonsorbes France
8717781 488755059 @Company
@Persons
@UBO
@INPI
BARSSE PINTO MENDES Michelle Raymonde
DoB: 1964-10-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 63640 ST PRIEST DES CHAMPS FRANCE
8754063 407657204 @Company
@Persons
@UBO
@INPI
MENDES PINHEIRO Antonio
DoB: 1964-10-13
PoB: BISMULA (PORTUGAL)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 ALL. DU PARC 63430 PONT DU CHATEAU FRANCE
9642124 478019284 @Company
@Persons
@UBO
@INPI
COUTURIER VINCENT Sylvie
DoB: 1964-10-15
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 LOT. LES TONNELLES RUE PIERRE MENDES FRANCE 38420 LE VERSOUD FRANCE
9686899 533280079 @Company
@Persons
@UBO
@INPI
MENDES DA VEIGA Luis Antonio
DoB: 1964-10-21
PoB: Santiago CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Yves Kerroux 56400 Auray FRANCE
10663111 803532266 @Company
@Persons
@UBO
@INPI
MENDES Maria, Eugénia
DoB: 1964-03-28
PoB: Estreito Oleiros PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Gué 10400 Gumery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10663112 803532266 @Company
@Persons
@UBO
@INPI
MENDES Maria, Eugénia
DoB: 1964-03-28
PoB: Estreito Oleiros PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Gué 10400 Gumery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11376655 434657607 @Company
@Persons
@UBO
@INPI
BERHAULT Albert Ernest Germain Lucien
DoB: 1964-10-10
PoB: 22051 Dolo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Pierre Mendes France Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE
11784520 494207327 @Company
@Persons
@UBO
@INPI
BRET Franck
DoB: 1964-06-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue PIERRE MENDES FRANCE RESIDENCE KEY WEST 13008 Marseille FRANCE
12392248 515323657 @Company
@Persons
@UBO
@INPI
MENDES COSTA Antonio Manuel
DoB: 1964-02-12
PoB: S. MAMEDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis Rue du Coteau 92160 Antony FRANCE yes
@Cadastre
@Geotag
12392249 515323657 @Company
@Persons
@UBO
@INPI
MENDES COSTA Antonio Manuel
DoB: 1964-02-12
PoB: S. MAMEDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue du Coteau 92160 Antony FRANCE yes
@Cadastre
@Geotag
14621609 751972886 @Company
@Persons
@UBO
@INPI
Do Monte Mendes Dolorès
DoB: 1964-04-25
PoB: ALHOS VEDRO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cour des Marronniers 77840 Crouy-sur-Ourcq 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.