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 1990-07-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204369 810170688 @Company
@Persons
@UBO
@INPI
MENDES DE CASTRO Alexis
DoB: 1990-01-07
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Souvenir 93160 Noisy-le-Grand FRANCE
2837918 824209126 @Company
@Persons
@UBO
@INPI
GASPAR MENDES Paulo
DoB: 1990-07-28
PoB: 92002 Antony (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Paul Bourget 92160 Antony France yes
@Cadastre
@Geotag
2837919 824209126 @Company
@Persons
@UBO
@INPI
GASPAR MENDES Paulo
DoB: 1990-07-28
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Paul Bourget 92160 Antony France yes
@Cadastre
@Geotag
4367049 810985010 @Company
@Persons
@UBO
@INPI
MENDES Vincent
DoB: 1990-12-07
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pariols 12350 Maleville FRANCE
7901300 803439421 @Company
@Persons
@UBO
@INPI
MENDES Jonathan
DoB: 1990-07-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue du Mont Royal 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7901301 803439421 @Company
@Persons
@UBO
@INPI
MENDES Jonathan
DoB: 1990-07-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue du Mont Royal 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12197061 538544347 @Company
@Persons
@UBO
@INPI
MENDES Carla
DoB: 1990-01-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Fernand Pelloutier 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12515074 819001256 @Company
@Persons
@UBO
@INPI
MENDES Vincent, Antoine
DoB: 1990-06-21
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Hélène 76600 Le Havre FRANCE
14359723 880103700 @Company
@Persons
@UBO
@INPI
ABDOULHOUSSEN Aly Asgar
DoB: 1990-04-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Mascarine Apt 34 1 Avenue Pierre Mendes Sainte-Clotilde 97490 Saint-Denis France
14359724 880103700 @Company
@Persons
@UBO
@INPI
ABDOULHOUSSEN Aly Asgar
DoB: 1990-04-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Mascarine Apt 34 1 Avenue Pierre Mendes Sainte-Clotilde 97490 Saint-Denis 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.