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 1972-05-01 found 36 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
431318 424387710 @Company
@Persons
@UBO
@INPI
DOMINGUES MARQUES MENDES Celia
DoB: 1972-08-06
PoB: MONTE REDONDO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Aqueducs 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
635601 493409387 @Company
@Persons
@UBO
@INPI
CASIMIRI Juliana
DoB: 1972-06-29
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Mendes Résidence Les Jardins de Jade Bat B 83340 Le Luc France
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
1654216 398239806 @Company
@Persons
@UBO
@INPI
MENDES Antonio
DoB: 1972-04-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Buffet 95100 Argenteuil FRANCE
1764903 498057330 @Company
@Persons
@UBO
@INPI
Mendes Victor
DoB: 1972-01-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Milton 75009 Paris 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
3272126 801434671 @Company
@Persons
@UBO
@INPI
MENDES DA COSTA José Antonio
DoB: 1972-06-01
PoB: Sao Sebastiao Da Pedreira Lisboa Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Lotissement Le Girerd 69490 Pontcharra-sur-Turdine France
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
3357545 823882212 @Company
@Persons
@UBO
@INPI
GALLIANO MENDES Karine Gabrielle Claude
DoB: 1972-06-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Cernuschi 6000 Nice FRANCE
3371208 514494103 @Company
@Persons
@UBO
@INPI
MACHADO MENDES Pedro Miguel
DoB: 1972-07-14
PoB: PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Quai Jean Charles Rey 98000 MONACO MONACO
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
4799147 539802009 @Company
@Persons
@UBO
@INPI
MENDES Fernando
DoB: 1972-07-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 D Rue des Orvilliers 94320 Thiais FRANCE
6230455 799430491 @Company
@Persons
@UBO
@INPI
AIT MESSAOUD Nacer
DoB: 1972-03-29
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
910 Avenue Pierre Mendes France 77176 Savigny-le-Temple FRANCE
6430816 383780343 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES MENDES MARQUES Marie Louise
DoB: 1972-10-09
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERREIROS DO DAO 0 TONDELA PORTUGAL yes
@Cadastre
@Geotag
6523421 750399057 @Company
@Persons
@UBO
@INPI
TOULON Céline
DoB: 1972-05-26
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Pierre Mendes France 33530 Bassens FRANCE
7355478 489097733 @Company
@Persons
@UBO
@INPI
COLMAIRE MENDES MERCA Annabel Barbara Marie-Paule
DoB: 1972-01-20
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE NOEL MUNUERA 34700 LODEVE FRANCE
7436921 449191584 @Company
@Persons
@UBO
@INPI
COLMAIRE MENDES MERCA Annabel Barbara Marie-Paule
DoB: 1972-01-20
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Villeneuve 34700 Lodève FRANCE yes
@Cadastre
@Geotag
7944598 439568536 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES Antonio Augusto
DoB: 1972-01-10
PoB: POVOA DE LANHOSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue LIEUTENANT RICARD 78400 Chatou FRANCE
10726544 448941310 @Company
@Persons
@UBO
@INPI
GOMBAUD Laurent
DoB: 1972-01-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pierre Mendes France 85450 Champagné-les-Marais FRANCE
10852892 814493763 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES Carlos, Antonio
DoB: 1972-10-14
PoB: Catanhede PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 impasse les Coteaux 1100 Géovreisset FRANCE
10853329 814847554 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES Carlos, Antonio
DoB: 1972-10-14
PoB: Cantanhede PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse les Coteaux 1100 Géovreisset FRANCE
10853381 814850079 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES Carlos
DoB: 1972-10-14
PoB: Cantanhede PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse des Coteaux 1100 Géovreisset FRANCE
10861007 451661631 @Company
@Persons
@UBO
@INPI
DOS SANTOS MENDES Carlos
DoB: 1972-10-14
PoB: cantanhede PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 impasse LES COTEAUX 1100 Géovreisset FRANCE
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
11001950 508204237 @Company
@Persons
@UBO
@INPI
MENDES Michel
DoB: 1972-05-02
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU MARAIS 62120 NORRENT FONTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11001951 508204237 @Company
@Persons
@UBO
@INPI
MENDES Michel
DoB: 1972-05-02
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU MARAIS 62120 NORRENT FONTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038003 418044111 @Company
@Persons
@UBO
@INPI
PRUVOT Frederic
DoB: 1972-03-30
PoB: AUBIGNY EN ARTOIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RUE PIERRE MENDES FRANCE VENDIN LES BETHUNE 62232 ANNEZIN LEZ BETHUNE FRANCE
11500445 433123304 @Company
@Persons
@UBO
@INPI
MENDES ROUGET Sylvie
DoB: 1972-05-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AV. MARECHAL LYAUTEY 21000 DIJON FRANCE
12952090 533913851 @Company
@Persons
@UBO
@INPI
MENDES FERNANDES Antonio
DoB: 1972-06-12
PoB: Fermentoes-Guimaraes PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Edificio Falcao N° 193b 5be rue Nossa Senhora Dda Conceicao Guimaraes 0 PORTUGAL
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

 

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.