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 1968-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092981 811792530 @Company
@Persons
@UBO
@INPI
MENDES Duarte Antonio
DoB: 1968-08-20
PoB: Bissao GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis Rue Aristide Briand 93220 Gagny FRANCE
1983643 402246383 @Company
@Persons
@UBO
@INPI
Mendes Mourinha Luis
DoB: 1968-04-20
PoB: CARTAXO PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
48 rue Michel-Ange 75016 Paris France
4153480 443529045 @Company
@Persons
@UBO
@INPI
MENDES DIAS Carlos Manuel
DoB: 1968-06-18
PoB: CEBOLAIS DE CIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Pierre Médéric 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153481 443529045 @Company
@Persons
@UBO
@INPI
MENDES DIAS Carlos Manuel
DoB: 1968-06-18
PoB: CEBOLAIS DE CIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Pierre Médéric 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704490 495388456 @Company
@Persons
@UBO
@INPI
SADADOU Hamid
DoB: 1968-07-30
PoB: BENI-MENDES BOGHNI ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 bis Rue Jean Moulin 94130 Nogent-sur-Marne FRANCE
4769007 514785484 @Company
@Persons
@UBO
@INPI
RODRIGUES ROBALO SANCHES MENDES Ambrosina
DoB: 1968-01-01
PoB: TARRAFAL SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Beauséjour 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774269 538176454 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA BERNABEU Anabela
DoB: 1968-05-28
PoB: Moncao PORTUGAL
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
24 place Victor Hugo 47230 Barbaste FRANCE
6454702 799762745 @Company
@Persons
@UBO
@INPI
MATA CARNEVALI DA SILVA MENDES Elba
DoB: 1968-02-06
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Bahutiers 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6758256 487756025 @Company
@Persons
@UBO
@INPI
CORRE Laurent
DoB: 1968-06-25
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE PIERRE MENDES FRANCE 87350 PANAZOL FRANCE
6758257 487756025 @Company
@Persons
@UBO
@INPI
CORRE Laurent
DoB: 1968-06-25
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE PIERRE MENDES FRANCE 87350 PANAZOL FRANCE
6953586 494244155 @Company
@Persons
@UBO
@INPI
GASSERT Christophe Jacques
DoB: 1968-12-21
PoB: 21166 21 CHENOVE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 pl. Mendes France 51200 EPERNAY FRANCE
8007319 510694474 @Company
@Persons
@UBO
@INPI
MENDES-BATISTA ADELAIDE Jocya Berthe Jeanne
DoB: 1968-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Balatrie 37520 La Riche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056434 443011457 @Company
@Persons
@UBO
@INPI
CHAPUT MENDES Michelle Anne-Marie
DoB: 1968-03-06
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hameau de la Noé 56250 Sulniac FRANCE
10869562 789828407 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES Serafim
DoB: 1968-04-14
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pavillon 1090 Genouilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869563 789828407 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES Serafim
DoB: 1968-04-14
PoB: Pacos-de-Ferreira PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pavillon 1090 Genouilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144272 751788852 @Company
@Persons
@UBO
@INPI
ALVES MENDES COSTA Albertina
DoB: 1968-04-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B Rue Du Coteau 92160 Antony FRANCE
12392250 515323657 @Company
@Persons
@UBO
@INPI
ALVES MENDES COSTA Albertina
DoB: 1968-04-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis Rue du Coteau 92160 Antony FRANCE yes
@Cadastre
@Geotag
13075147 532868999 @Company
@Persons
@UBO
@INPI
MENDES DUBOIS Véronique
DoB: 1968-01-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Boussicot 2 Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075148 532868999 @Company
@Persons
@UBO
@INPI
MENDES DUBOIS Véronique
DoB: 1968-01-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Boussicot 2 Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080677 393645734 @Company
@Persons
@UBO
@INPI
MENDES DUBOIS Veronique
DoB: 1968-01-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
. Lieu-dit AU BOS L'HOPITAL SAINT JEAN 46600 Sarrazac 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.