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 1972-04-11 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431316 424387710 @Company
@Persons
@UBO
@INPI
MENDES Joseph Joaquim
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Aqueducs 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
431317 424387710 @Company
@Persons
@UBO
@INPI
MENDES Joseph Joaquim
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aqueducs 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
444826 521069138 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Aqueducs 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
444827 521069138 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aqueducs 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
1104985 820384428 @Company
@Persons
@UBO
@INPI
MENDES SILVA DA COSTA Averizio
DoB: 1972-11-01
PoB: TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Croix Richard 93190 Livry-Gargan FRANCE
1246281 428727697 @Company
@Persons
@UBO
@INPI
DE SOUSA MENDES Augusto
DoB: 1972-09-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée EMILE COSSONNEAU 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
1976584 512950163 @Company
@Persons
@UBO
@INPI
MENDES Joseph Joaquim
DoB: 1972-04-11
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 avenue Jean Jaurès 94250 Gentilly France
3142714 823020805 @Company
@Persons
@UBO
@INPI
MENDES RIBEIRO Delfrance
DoB: 1972-01-23
PoB: Colonel Fabriciano Brésil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 ter Rue Dhuoda 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199192 824794531 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Paulo Manuel
DoB: 1972-11-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Petites Communes 95560 Chauvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3199193 824794531 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA Paulo Manuel
DoB: 1972-11-27
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Petites Communes 95560 Chauvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323876 804370617 @Company
@Persons
@UBO
@INPI
MENDES David, Franck, Jean-Marie
DoB: 1972-11-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Garrauds 3340 Bessay-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3323877 804370617 @Company
@Persons
@UBO
@INPI
MENDES David, Franck, Jean-Marie
DoB: 1972-11-01
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Garrauds 3340 Bessay-sur-Allier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4071559 801475252 @Company
@Persons
@UBO
@INPI
MENDES CARDOSO PIRES Marcilene Vieira
DoB: 1972-11-15
PoB: GOIANIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Fernand Carrière 91700 Sainte-Geneviève-des-Bois FRANCE
4106701 813325412 @Company
@Persons
@UBO
@INPI
DELANNOY CARDOSO MENDES Cristina Nadine Michèle
DoB: 1972-11-19
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue des Champins 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4106702 813325412 @Company
@Persons
@UBO
@INPI
DELANNOY CARDOSO MENDES Cristina Nadine Michèle
DoB: 1972-11-19
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue des Champins 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4363639 442156667 @Company
@Persons
@UBO
@INPI
BRUEL MENDES Sandrine Agnes
DoB: 1972-11-20
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 BD MAXIME GORKY 94800 VILLEJUIF FRANCE
4751882 517920195 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Avenue Jean Jaurès 94250 Gentilly FRANCE
4766322 528473952 @Company
@Persons
@UBO
@INPI
MENDES Joseph Joaquim
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Avenue Jean Jaurès 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
4776328 521968594 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue Jean Jaurès 94250 Gentilly FRANCE
4782104 789485372 @Company
@Persons
@UBO
@INPI
TAVARES MENDES Sergio
DoB: 1972-03-10
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Charles de Gaulle 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
6330667 814209219 @Company
@Persons
@UBO
@INPI
QUINTANA Karine
DoB: 1972-09-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11-13 Rue Aristide Sousa Mendes 33300 Bordeaux FRANCE
6440513 429431646 @Company
@Persons
@UBO
@INPI
NAKACHE Pascal
DoB: 1972-03-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MAIL PIERRE MENDES FRANCE 33600 Pessac FRANCE
6537223 798491361 @Company
@Persons
@UBO
@INPI
ESQUERRE Arnaud
DoB: 1972-03-25
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Aristide Sousa Mendes BORDEAUX 33300 Bordeaux FRANCE
6542471 822658308 @Company
@Persons
@UBO
@INPI
MENDES RONSHEIM Stéphanie
DoB: 1972-07-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de l'arsenal 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6542472 822658308 @Company
@Persons
@UBO
@INPI
MENDES RONSHEIM Stéphanie
DoB: 1972-07-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de l'arsenal 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7025321 453827222 @Company
@Persons
@UBO
@INPI
BRAULT Anne-Sophie
DoB: 1972-12-07
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ESPACE MENDES FRANCE 36000 CHATEAUROUX FRANCE
7606814 798796173 @Company
@Persons
@UBO
@INPI
VIERA MENDES PLAT Renata
DoB: 1972-06-06
PoB: Fortaleza BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse de la Grande Vigne 5000 Romette FRANCE
7917484 792027823 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO FERREIRA MENDES Nathalie
DoB: 1972-11-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis Boulevard Jean Jaures 78400 Chatou FRANCE
10310711 453254112 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Arlindo
DoB: 1972-02-10
PoB: PRAIA DO RIBATEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de St Maurice 73110 La Rochette FRANCE
10321039 449533561 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Arlindo
DoB: 1972-02-10
PoB: PRAIA DO RIBATEJO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue François Milan 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10321040 449533561 @Company
@Persons
@UBO
@INPI
DA SILVA MENDES Arlindo
DoB: 1972-02-10
PoB: PRAIA DO RIBATEJO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue François Milan 73110 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863702 818727943 @Company
@Persons
@UBO
@INPI
GOMES DA SILVA DA SILVA MENDES José, Jorgé
DoB: 1972-12-11
PoB: Azurem Guimares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5106 route de Joyeux 1320 Chalamont FRANCE yes
@Cadastre
@Geotag
11205004 441294097 @Company
@Persons
@UBO
@INPI
DELANNOY CARDOSO MENDES Cristina Nadine Michèle
DoB: 1972-11-19
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue des Champins 91150 Morigny-Champigny France yes
@Cadastre
@Geotag
11546935 814398731 @Company
@Persons
@UBO
@INPI
MENDES Anthony, Manuel
DoB: 1972-12-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Fontaine 21160 Perrigny-les-Dijon FRANCE
12195138 483489126 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue PIERRE BROSSOLETTE 92120 Montrouge FRANCE
12195139 483489126 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue PIERRE BROSSOLETTE 92120 Montrouge FRANCE
12219429 484958137 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Avenue PIERRE BROSSOLETTE 92120 Montrouge FRANCE
12434864 492563978 @Company
@Persons
@UBO
@INPI
MENDES Joseph
DoB: 1972-04-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Marin 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13074659 515407468 @Company
@Persons
@UBO
@INPI
PEREIRA TEIXEIRA-MENDES Flavia
DoB: 1972-01-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIVAUX 19270 Ussac FRANCE
13084847 483024360 @Company
@Persons
@UBO
@INPI
MENDES ALICE
DoB: 1972-06-25
PoB: BRIVE LA GAILLARDE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Cocan 19140 Saint-Ybard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13166511 818923195 @Company
@Persons
@UBO
@INPI
DA COSTA MENDES MOTA Ana Monica
DoB: 1972-04-20
PoB: PARANHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Charles de Gaulle 77169 Boissy le Chatel France
16191010 377774443 @Company
@Persons
@UBO
@INPI
MENDES Joseph, Joaquim
DoB: 1972-04-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Aqueducs 94250 Gentilly 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.