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 MENEZ 1984-02-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180578 442248951 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE
6691415 825309701 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE
6691600 442248951 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE
6705256 827700329 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE
6748309 823923859 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6748310 823923859 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE yes
@Cadastre
@Geotag
6751412 421650029 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Georges Clémenceau 29400 Landivisiau FRANCE
9359440 527908644 @Company
@Persons
@UBO
@INPI
HERVE Mathieu
DoB: 1984-08-02
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Menez Tromillou 29790 Confort-Meilars FRANCE
9385697 809593874 @Company
@Persons
@UBO
@INPI
CONAN Nicolas
DoB: 1984-06-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Chênes lotissement Menez Rohou 29170 Saint-Evarzec FRANCE
9385698 809593874 @Company
@Persons
@UBO
@INPI
CONAN Nicolas
DoB: 1984-06-12
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée des Chênes lotissement Menez Rohou 29170 Saint-Evarzec FRANCE
9391347 815055546 @Company
@Persons
@UBO
@INPI
GENTRIC Guillaume
DoB: 1984-01-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Hent Menez Bris 29170 Fouesnant FRANCE
9402558 811170414 @Company
@Persons
@UBO
@INPI
DULIEU MUTAMBAYI Marie-Charlotte
DoB: 1984-08-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Gorre Menez 29590 Rosnoën FRANCE
9402559 811170414 @Company
@Persons
@UBO
@INPI
DULIEU MUTAMBAYI Marie-Charlotte
DoB: 1984-08-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Gorre Menez 29590 Rosnoën FRANCE
9404250 385234760 @Company
@Persons
@UBO
@INPI
SALAUN Mathieu
DoB: 1984-12-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Menez Goliou 29000 Quimper FRANCE
9404251 385234760 @Company
@Persons
@UBO
@INPI
SALAUN Mathieu
DoB: 1984-12-17
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de Menez Goliou 29000 Quimper FRANCE
16024917 823923859 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Georges Clémenceau 29400 Landivisiau FRANCE
16024918 823923859 @Company
@Persons
@UBO
@INPI
MENEZ Caroline
DoB: 1984-02-29
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Georges Clémenceau 29400 Landivisiau FRANCE
16157129 339258113 @Company
@Persons
@UBO
@INPI
HERVE Mathieu, Guillaume, Yves
DoB: 1984-08-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Menez Tromillou 29790 Confort-Meilars FRANCE 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.