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 1969-05-07 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432712 434534624 @Company
@Persons
@UBO
@INPI
MENDES Victor
DoB: 1969-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue Paul Belanjon 94500 Champigny-sur-Marne FRANCE
436082 452051949 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES MARTINHO Maria Paula
DoB: 1969-12-07
PoB: MELAN FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Chemin des Lyonnes 94500 Champigny-sur-Marne FRANCE
437589 481321511 @Company
@Persons
@UBO
@INPI
MENDES MARTINHO Maria Paula
DoB: 1969-12-07
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Chemin Des Lyonnes 94500 Champigny-sur-Marne FRANCE
614487 799030945 @Company
@Persons
@UBO
@INPI
GAMET Nicolas René Elsi
DoB: 1969-07-10
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard Mendes France Le Millenium . 77600 Bussy St Georges FRANCE
694210 502780588 @Company
@Persons
@UBO
@INPI
MENDES CICEU Sakine
DoB: 1969-07-07
PoB: KAHRAMANMARAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue De stalingrad 92700 Colombes FRANCE yes
@Cadastre
@Geotag
1099344 820147502 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Augusto
DoB: 1969-07-09
PoB: Canchungo Cacheu GUINEE BISSAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Boulevard Ney 75018 Paris FRANCE
1186516 750255184 @Company
@Persons
@UBO
@INPI
MENDES SILVA Carlos, Alberto
DoB: 1969-05-07
PoB: PRAIA-SANTIAGO REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square Antoine Etex 94000 Créteil FRANCE
1556014 479907099 @Company
@Persons
@UBO
@INPI
MENDES TORRES Antonio, José
DoB: 1969-01-12
PoB: ATALAIA DO CAMPO FUNDAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue CHARLES VAILLANT 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866510 751610155 @Company
@Persons
@UBO
@INPI
WALCH MENDES CAMPOS Nathalie Claudine Christiane
DoB: 1969-01-02
PoB: LUXEUIL LES BAINS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue de la Sapinière 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2866511 751610155 @Company
@Persons
@UBO
@INPI
WALCH MENDES CAMPOS Nathalie Claudine Christiane
DoB: 1969-01-02
PoB: LUXEUIL LES BAINS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 rue de la Sapinière 45640 Sandillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145604 423715978 @Company
@Persons
@UBO
@INPI
MENDES LOPES Paula
DoB: 1969-07-13
PoB: Oliveira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1447 Chemin DU DEVOIS 30700 Saint-Siffret France yes
@Cadastre
@Geotag
3573248 828057380 @Company
@Persons
@UBO
@INPI
MENDES RAZKAOUI Marie
DoB: 1969-10-09
PoB: Vila de Cucujaes PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Melouya Lot Beethowen Sables d'Or TEMARA 0 TEMARA MAROC
4719281 531830990 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES MARTINS Dina Paula
DoB: 1969-10-07
PoB: COVOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edouard Vasseur 94200 Ivry-sur-Seine FRANCE
4735471 805216041 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES MARTINS Dina Paula
DoB: 1969-10-07
PoB: COVOES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Barbès 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
5245666 509007209 @Company
@Persons
@UBO
@INPI
MENDES-PINTO CALLAY Rachel
DoB: 1969-07-01
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du Gravier 18150 La Guerche-sur-l'Aubois FRANCE yes
@Cadastre
@Geotag
6405448 827454133 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES ESTEVES FAUSTINO Maria Rita
DoB: 1969-05-26
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Avenue Jules Guesde 33110 Le Bouscat FRANCE
6405449 827454133 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES ESTEVES FAUSTINO Maria Rita
DoB: 1969-05-26
PoB: PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Avenue Jules Guesde 33110 Le Bouscat FRANCE
6430817 383780343 @Company
@Persons
@UBO
@INPI
MENDES Joao Carlos
DoB: 1969-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue de la Benauge 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
7901302 803439421 @Company
@Persons
@UBO
@INPI
MARECO MENDES Joaquim
DoB: 1969-06-26
PoB: FERREIRA DO ZEZERE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Martial Marigné 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182159 478645740 @Company
@Persons
@UBO
@INPI
MENDES DE ANDRADE MAGNAC Maria
DoB: 1969-07-25
PoB: Fortaleza Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée Charles Malpel B304 31300 Toulouse France
8182160 478645740 @Company
@Persons
@UBO
@INPI
MENDES DE ANDRADE MAGNAC Maria
DoB: 1969-07-25
PoB: Fortaleza Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Charles Malpel B304 31300 Toulouse France
8511178 814386264 @Company
@Persons
@UBO
@INPI
MENDES DE SOUSA Antonio
DoB: 1969-03-27
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32B rue de Dampierre 25460 Etupes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8520208 489992214 @Company
@Persons
@UBO
@INPI
MENDES Antonio
DoB: 1969-03-27
PoB: Cambrai PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis rue de Dampierre 25460 Etupes FRANCE
8529358 448469361 @Company
@Persons
@UBO
@INPI
MENDES DE SOUSA Antonio
DoB: 1969-03-27
PoB: Cambrai PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue de Dampierre 25460 Etupes FRANCE
8530458 441981982 @Company
@Persons
@UBO
@INPI
MENDES DE SOUSA Antonio
DoB: 1969-03-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis rue de Dampierre 25460 Etupes FRANCE yes
@Cadastre
@Geotag
8534939 450467550 @Company
@Persons
@UBO
@INPI
MENDES DE SOUSA Antonio
DoB: 1969-03-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Natetre 25700 VALENTIGNEY FRANCE yes
@Cadastre
@Geotag
8721352 803645746 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA MENDES Mathilde
DoB: 1969-12-29
PoB: 63019 Aulnat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37T rue de Blanzat 63118 Cébazat FRANCE
8721353 803645746 @Company
@Persons
@UBO
@INPI
SILVA PEREIRA MENDES Mathilde
DoB: 1969-12-29
PoB: 63019 Aulnat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37T rue de Blanzat 63118 Cébazat FRANCE
9152543 513090480 @Company
@Persons
@UBO
@INPI
TERRIER Christophe
DoB: 1969-08-17
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pierre Mendes France 59710 Pont-à-Marcq France
10123504 443359286 @Company
@Persons
@UBO
@INPI
MENDES Christophe
DoB: 1969-05-07
PoB: NEUFCHATEAU (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 RUE GABRIEL MOUILLERON 54000 NANCY FRANCE yes
@Cadastre
@Geotag
12178742 497825034 @Company
@Persons
@UBO
@INPI
MENDES CICEU Sakine
DoB: 1969-07-07
PoB: KAHRAMANMARAS TURQUIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
118 Avenue DE STALINGRAD 92700 Colombes FRANCE
12204201 504957002 @Company
@Persons
@UBO
@INPI
MENDES CICEU Sakine
DoB: 1969-07-07
PoB: Kahramanmaras TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue de Stalingrad 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12226121 502780588 @Company
@Persons
@UBO
@INPI
MENDES CICEU Sakine
DoB: 1969-07-07
PoB: KAHRAMANMARAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue De stalingrad 92700 Colombes FRANCE yes
@Cadastre
@Geotag
13014040 492746995 @Company
@Persons
@UBO
@INPI
MENDES Antonio
DoB: 1969-03-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 B rue de Dampierre 25460 ETUPES FRANCE
13207956 799030945 @Company
@Persons
@UBO
@INPI
GAMET Nicolas René Elsi
DoB: 1969-07-10
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Millenium 9 boulevard Mendes France 77600 Bussy St Georges France
13351485 499991149 @Company
@Persons
@UBO
@INPI
GAMET Nicolas
DoB: 1969-07-10
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MILLENIUM 9 BOULEVARD MENDES FRANCE 77600 BUSSY ST GEORGES FRANCE yes
@Cadastre
@Geotag
13379896 502913783 @Company
@Persons
@UBO
@INPI
GAMET Nicolas
DoB: 1969-07-10
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MILLENIUM 9 BOULEVARD MENDES FRANCE 77600 BUSSY ST GEORGES FRANCE
13379897 502913783 @Company
@Persons
@UBO
@INPI
OBJ INVESTISSEMENTS
DoB: 484717343
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 AVENUE MARCEAU 75116 PARIS 16 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.