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 MENTHEOUR 1961-03-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9358072 401133822 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: 29153 NEVEZ (FTER) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 LE GUILVINEC FRANCE
9360310 418250031 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (FTER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 LE GUILVINEC FRANCE
9363458 428728596 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: 29153 NEVEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 TREFFIAGAT FRANCE
9365984 377565478 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 LE GUILVINEC FRANCE yes
@Cadastre
@Geotag
9368402 380680876 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGANT TREFFIAGAT 29730 LE GUILVINEC FRANCE
9371973 750839029 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain, Jean, Lambert
DoB: 1961-03-27
PoB: 29153 Névez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Beg Roz Lenn 29380 Le Trévoux FRANCE yes
@Cadastre
@Geotag
9371974 750839029 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain, Jean, Lambert
DoB: 1961-03-27
PoB: 29153 Névez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Beg Roz Lenn 29380 Le Trévoux FRANCE yes
@Cadastre
@Geotag
9383007 399672286 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: 29153 NEVEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGANT TREFFIAGAT 29730 LE GUILVINEC FRANCE
9394291 344841739 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 LE GUILVINEC FRANCE yes
@Cadastre
@Geotag
9398917 390078756 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LIEUDIT "KERVILLOGAN" TREFFIAGAT 29730 LE GUILVINEC FRANCE
9399762 353375017 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: 29153 NEVEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 TREFFIAGAT FRANCE
9400047 401464730 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 LE GUILVINEC FRANCE
9409694 409517406 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: NEVEZ (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 LE GUILVINEC FRANCE
14809675 428728596 @Company
@Persons
@UBO
@INPI		 MENTHEOUR Alain
DoB: 1961-03-27
PoB: 29153 NEVEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 KERVILLOGAN TREFFIAGAT 29730 TREFFIAGAT 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.