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 1971-11-05 found 30 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
1177014 808131171 @Company
@Persons
@UBO
@INPI
KABEYA NGAROKIYE Arnaud
DoB: 1971-01-11
PoB: KAMINA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence Pierre Mendes France 93190 Livry-Gargan FRANCE
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
2957521 814544706 @Company
@Persons
@UBO
@INPI
BLANCHARD GUILLIN Christelle
DoB: 1971-06-14
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Pierre Mendes France 28300 Mainvilliers FRANCE yes
@Cadastre
@Geotag
2957522 814544706 @Company
@Persons
@UBO
@INPI
BLANCHARD GUILLIN Christelle
DoB: 1971-06-14
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Pierre Mendes France 28300 Mainvilliers 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
4164704 488660507 @Company
@Persons
@UBO
@INPI
MENDES TAVARES José
DoB: 1971-11-26
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Jacques Becker 91860 Épinay-sous-Sénart FRANCE
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
4737384 501194047 @Company
@Persons
@UBO
@INPI
MENDES Victor
DoB: 1971-12-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de l'Escopette 77186 Noisiel FRANCE yes
@Cadastre
@Geotag
5333384 753352897 @Company
@Persons
@UBO
@INPI
MENDES LOPES Paulo
DoB: 1971-11-05
PoB: 91027 Athis-mons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Viverot Les Moitiers-en-Bauptois 50360 PICAUVILLE FRANCE
7390983 443751581 @Company
@Persons
@UBO
@INPI
MENDES Victor
DoB: 1971-06-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE PEZENAS 34140 MEZE FRANCE
7969948 408194546 @Company
@Persons
@UBO
@INPI
MENDES MARIA MARGARIDA
DoB: 1971-06-02
PoB: 78 COIGNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 NOUVEAUX HORIZONS 78990 Élancourt FRANCE
7969949 408194546 @Company
@Persons
@UBO
@INPI
MENDES MARIA MARGARIDA
DoB: 1971-06-02
PoB: 78 COIGNIERES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 NOUVEAUX HORIZONS 78990 Élancourt FRANCE
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
8780134 820444289 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA DA SILVA Joaquim
DoB: 1971-12-11
PoB: Guimares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Mésanges 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10112523 489024158 @Company
@Persons
@UBO
@INPI
BOUTHIER NOTAT Anne
DoB: 1971-11-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE MENDES FRANCE 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
10131327 490051661 @Company
@Persons
@UBO
@INPI
BOUTHIER NOTAT Anne
DoB: 1971-11-23
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PLACE MENDES FRANCE 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
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
10928819 823717806 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES Carlos, Alberto
DoB: 1971-02-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 rue du Clou 1430 Maillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928820 823717806 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES Carlos, Alberto
DoB: 1971-02-02
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
275 rue du Clou 1430 Maillat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298313 800445173 @Company
@Persons
@UBO
@INPI
MENDES PEREIRA Joao Claudio
DoB: 1971-05-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Victor Hugo 92700 Colombes 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
14885770 819633116 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos, Manuel
DoB: 1971-11-05
PoB: Lapa Abiul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Falée 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14885771 819633116 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos, Manuel
DoB: 1971-11-05
PoB: Lapa Abiul PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Falée 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956719 819633116 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos, Manuel
DoB: 1971-11-05
PoB: Lapa Abiul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Falée 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14956720 819633116 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos, Manuel
DoB: 1971-11-05
PoB: Lapa Abiul PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Falée 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15147909 819633116 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos, Manuel
DoB: 1971-11-05
PoB: Lapa Abiul PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Falée 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15147910 819633116 @Company
@Persons
@UBO
@INPI
MENDES MORGADO Carlos, Manuel
DoB: 1971-11-05
PoB: Lapa Abiul PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Falée 57645 Nouilly FRANCE yes
@Cadastre
@Geotag
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.