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 1971-08-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411238 452310287 @Company
@Persons
@UBO
@INPI
MENDES CHAPPAT Anne Marie
DoB: 1971-02-03
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
331 Chemin de Brezon 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411239 452310287 @Company
@Persons
@UBO
@INPI
MENDES CHAPPAT Anne Marie
DoB: 1971-02-03
PoB: 42023 Bourg-Argental (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 Chemin de Brezon 7340 Félines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1144920 813593324 @Company
@Persons
@UBO
@INPI
MENDES PIMENTA Anabela
DoB: 1971-08-08
PoB: PONTE DE SOR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Avenue de Mun 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1245656 429255490 @Company
@Persons
@UBO
@INPI
FREITAS MENDES Marcelo Filipe
DoB: 1971-03-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Avenue VAUBAN 93190 Livry-Gargan FRANCE
1603852 491589586 @Company
@Persons
@UBO
@INPI
HUSTACHE Frederique
DoB: 1971-05-13
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square MENDES FRANCE 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2824070 388348120 @Company
@Persons
@UBO
@INPI
MENDES COELHO ANA SOFIA
DoB: 1971-01-29
PoB: VILA FACAIA Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Port 45640 Sandillon France yes
@Cadastre
@Geotag
3210668 792398224 @Company
@Persons
@UBO
@INPI
MENDES Nelson Oliveira
DoB: 1971-06-08
PoB: 60115 Bulles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Route de Pont Sainte Maxenc 60940 Monceaux FRANCE yes
@Cadastre
@Geotag
3216516 509597167 @Company
@Persons
@UBO
@INPI
MENDES Nelson Oliveira
DoB: 1971-06-08
PoB: 60115 Bulles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Route de Pont Sainte Maxence 60940 Monceaux FRANCE
4020251 444266258 @Company
@Persons
@UBO
@INPI
GIROU MENDES Pascale
DoB: 1971-08-31
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée du Pr Henri Gavel 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4020252 444266258 @Company
@Persons
@UBO
@INPI
GIROU MENDES Pascale
DoB: 1971-08-31
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée du Pr Henri Gavel 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4177811 804089167 @Company
@Persons
@UBO
@INPI
MENDES TAVARES José
DoB: 1971-11-26
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue du Conseil National de la Résistance 91700 Fleury-Mérogis FRANCE
6336633 402596365 @Company
@Persons
@UBO
@INPI
ADAES MENDES Carma
DoB: 1971-08-09
PoB: VALPACOS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
66 Avenue Jean Jaurès 33520 Bruges FRANCE
6373333 491566659 @Company
@Persons
@UBO
@INPI
ROSSELOT Stephanie
DoB: 1971-02-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue PIERRE MENDES FRANCE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6373334 491566659 @Company
@Persons
@UBO
@INPI
ROSSELOT Stephanie
DoB: 1971-02-18
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue PIERRE MENDES FRANCE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474713 523462547 @Company
@Persons
@UBO
@INPI
BERNIER BERNIER Karine Alexa
DoB: 1971-10-14
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Aristide de Sousa Mendes Domaine de St Mande - Apt 18 33130 Bègles FRANCE
7927091 481869014 @Company
@Persons
@UBO
@INPI
FALOUR MENDES DE OLIVEIRA Nathalie
DoB: 1971-08-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES MEUNIERS 78711 Mantes-la-Ville FRANCE yes
@Cadastre
@Geotag
8230364 814197448 @Company
@Persons
@UBO
@INPI
BELAIDI Nabia
DoB: 1971-11-04
PoB: Beni Mendes Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin Férro Lebres 31100 Toulouse France
8320202 801691221 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA PEREIRA DA MOTA Fernanda
DoB: 1971-08-07
PoB: Chaves Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin du Moulin 31320 Mervilla France
8320204 801691221 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA PEREIRA DA MOTA Fernanda
DoB: 1971-08-07
PoB: Chaves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Moulin 31320 Mervilla France
10111264 449106475 @Company
@Persons
@UBO
@INPI
ANTUNES MENDES Isabelle
DoB: 1971-03-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Cimetière 54550 Bainville-sur-Madon FRANCE yes
@Cadastre
@Geotag
10229876 478543259 @Company
@Persons
@UBO
@INPI
MENDES François Emmanuel
DoB: 1971-11-05
PoB: 19272 Tulle (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Fontaine Saint-Martin 19000 Tulle France
12786850 430043380 @Company
@Persons
@UBO
@INPI
MENDES Hilario Fernando
DoB: 1971-08-08
PoB: POMBAL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT FONT D'AURUMY ET MASSE 13710 FUVEAU FRANCE
13152254 453992091 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Carlos Afonso
DoB: 1971-06-30
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 rue de Coulommes 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13152255 453992091 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Carlos Afonso
DoB: 1971-06-30
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
144 rue de Coulommes 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
13171619 797428406 @Company
@Persons
@UBO
@INPI
MENDES LOPES ABDDAIM Nathalie
DoB: 1971-08-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue du Maréchal Foch 93460 Gournay-sur-Marne France
15230015 489717280 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos Manuel
DoB: 1971-11-08
PoB: Abiul (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Falee 57645 Nouilly FRANCE
15261302 389666108 @Company
@Persons
@UBO
@INPI
ADAM MENDES Karine
DoB: 1971-08-31
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Saint-Aloïse 67100 Strasbourg FRANCE
15313626 843590563 @Company
@Persons
@UBO
@INPI
ADAM MENDES Karine
DoB: 1971-08-31
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Saint-Aloïse 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15783671 498603091 @Company
@Persons
@UBO
@INPI
PETRE VINH SANDRA
DoB: 1971-02-05
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pierre Mendes France 87350 Panazol France yes
@Cadastre
@Geotag

 

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.