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 1975-06-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191498 430055483 @Company
@Persons
@UBO
@INPI
RESPAUD MENDES PEREIRA Anne Claudie
DoB: 1975-02-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
" Nanta" 42570 Saint-Héand France
191499 430055483 @Company
@Persons
@UBO
@INPI
RESPAUD MENDES PEREIRA Anne Claudie
DoB: 1975-02-08
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
" Nanta" 42570 Saint-Héand France
378033 829688373 @Company
@Persons
@UBO
@INPI
MALHOMME Lucie Anne
DoB: 1975-07-23
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8/10 Avenue Pierre Mendes France 33700 Mérignac FRANCE
432107 431862853 @Company
@Persons
@UBO
@INPI
MENDES HANNA Eliana Claudia
DoB: 1975-11-13
PoB: SAO JOAO BRACA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Villa GABRIEL SEAILLES 93140 Bondy FRANCE
440264 493220180 @Company
@Persons
@UBO
@INPI
GUERIN Angélique
DoB: 1975-05-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue Pierre Mendes France 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
440265 493220180 @Company
@Persons
@UBO
@INPI
GUERIN Angélique
DoB: 1975-05-10
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue Pierre Mendes France 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
455624 804521029 @Company
@Persons
@UBO
@INPI
MENDES MARTINS Michel
DoB: 1975-09-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
142-1 Rue Américo Ferreira de de Carvalho 0 4715-001 BRAGA PORTUGAL
459621 818270407 @Company
@Persons
@UBO
@INPI
LAURENT LAURENT Sophie
DoB: 1975-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Pierre Mendes 94350 Villiers-sur-Marne FRANCE
820127 391138732 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA MENDES Paula Susana
DoB: 1975-11-13
PoB: Heinsberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Impasse du Clos Manon ST VICTOR SUR LOIRE 42230 Saint-Étienne France
820128 391138732 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA MENDES Paula Susana
DoB: 1975-11-13
PoB: Heinsberg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Impasse du Clos Manon ST VICTOR SUR LOIRE 42230 Saint-Étienne France
827016 511886103 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA MENDES Paula Susana
DoB: 1975-11-13
PoB: Heinsberg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Impasse du Clos Manon SAINT VICTOR SUR LOIRE 42230 Saint-Étienne France
827017 511886103 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA MENDES Paula Susana
DoB: 1975-11-13
PoB: Heinsberg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Impasse du Clos Manon SAINT VICTOR SUR LOIRE 42230 Saint-Étienne France
865836 397493693 @Company
@Persons
@UBO
@INPI
MENDES François
DoB: 1975-05-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Sort 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
865837 397493693 @Company
@Persons
@UBO
@INPI
MENDES François
DoB: 1975-05-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Sort 40180 Narrosse FRANCE yes
@Cadastre
@Geotag
920210 316387802 @Company
@Persons
@UBO
@INPI
MENDES Pedro Manuel
DoB: 1975-02-17
PoB: 95052 Beaumont-sur-Oise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée du Bois d'Art 69210 Savigny France
1084633 828953562 @Company
@Persons
@UBO
@INPI
MENDES Manuel
DoB: 1975-06-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Avenue Georges clémenceau 94170 Le Perreux-sur-Marne FRANCE
1197308 751784273 @Company
@Persons
@UBO
@INPI
MENDES Jean-Claude
DoB: 1975-06-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue De La Croix Rouge 93160 Noisy-le-Grand FRANCE
2586491 820923241 @Company
@Persons
@UBO
@INPI
CORTEGACA MENDES José
DoB: 1975-12-15
PoB: Lisbonne Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier les Vignards 26120 Montélier France
2979255 493728778 @Company
@Persons
@UBO
@INPI
GONCALVES MENDES Mario Fernando
DoB: 1975-03-27
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
06 RUE PASTEUR 27320 LA MADELEINE DE NONANCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3365753 821790664 @Company
@Persons
@UBO
@INPI
MENDES Aribo
DoB: 1975-02-02
PoB: GUINEE BISSAU GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue St Augustin 6200 Nice FRANCE
4167597 821237401 @Company
@Persons
@UBO
@INPI
MENDES-LANCA Diego René Joaquim
DoB: 1975-06-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 A Rue des Cosnardières 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4167598 821237401 @Company
@Persons
@UBO
@INPI
MENDES-LANCA Diego René Joaquim
DoB: 1975-06-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 A Rue des Cosnardières 91650 Saint-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4175136 751378142 @Company
@Persons
@UBO
@INPI
MENDES LANCA Diego René Joaquim
DoB: 1975-06-26
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64A Rue des Cosnardières 91650 Saint-Yon FRANCE
6470427 479708406 @Company
@Persons
@UBO
@INPI
BONTEMPS MENDES SOBRAL Emmanuelle
DoB: 1975-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 TER Chemin DES CARRIERES 33150 Cenon FRANCE
7241388 441888237 @Company
@Persons
@UBO
@INPI
MENDES François
DoB: 1975-05-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allées des Prairies 40180 Narrosse FRANCE
7241389 441888237 @Company
@Persons
@UBO
@INPI
MENDES François
DoB: 1975-05-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 allées des Prairies 40180 Narrosse FRANCE
8125847 793331000 @Company
@Persons
@UBO
@INPI
MENDES Stéphane, Sylvain, René
DoB: 1975-05-25
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
668 rue du Val Accard 27310 Bouquetot FRANCE
8637728 804984227 @Company
@Persons
@UBO
@INPI
CHAMEAU Elian
DoB: 1975-05-17
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Pierre Mendes France 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8706357 811945500 @Company
@Persons
@UBO
@INPI
MENDES Patrick
DoB: 1975-03-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue du Docteur Corny 63190 Lezoux FRANCE
9088857 522763358 @Company
@Persons
@UBO
@INPI
MENDES NEVES Nuno
DoB: 1975-06-15
PoB: FREIXIANDA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue René Cassin 91390 Morsang-sur-Orge France
12511879 828064352 @Company
@Persons
@UBO
@INPI
MENDES Manuel, Marin
DoB: 1975-06-24
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6B avenue Georges Clémenceau 94170 Le Perreux-sur-Marne FRANCE
15503139 821078276 @Company
@Persons
@UBO
@INPI
EISENSCHMIDT Sandrine Chantal Bernadette
DoB: 1975-08-08
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Avenue Pierre Mendes France ANNECY 74960 Cran-Gevrier 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.