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 MESNIER DOMINIQUE found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720698 338780356 @Company
@Persons
@UBO
@INPI
MESNIER Yannick Dominique
DoB: 1965-04-21
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Route du Bois Roux Eraville 16120 Bellevigne FRANCE yes
@Cadastre
@Geotag
1362800 385353610 @Company
@Persons
@UBO
@INPI
MESNIER Yannick Dominique
DoB: 1965-04-21
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Poinot Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1362801 385353610 @Company
@Persons
@UBO
@INPI
MESNIER Yannick Dominique
DoB: 1965-04-21
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Poinot Malaville 16120 BELLEVIGNE FRANCE yes
@Cadastre
@Geotag
1384269 338780356 @Company
@Persons
@UBO
@INPI
MESNIER Yannick Dominique
DoB: 1965-04-21
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Poinot 16120 Malaville FRANCE yes
@Cadastre
@Geotag
1499042 491891263 @Company
@Persons
@UBO
@INPI
MARTELET MESNIER Dominique
DoB: 1970-06-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VACHOT 25770 SERRE LES SAPINS FRANCE
1499043 491891263 @Company
@Persons
@UBO
@INPI
MARTELET MESNIER Dominique
DoB: 1970-06-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE VACHOT 25770 SERRE LES SAPINS FRANCE
1521856 494710999 @Company
@Persons
@UBO
@INPI
MARTELET MESNIER Dominique
DoB: 1970-06-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VACHOT 25770 FRANOIS FRANCE
1523675 449575323 @Company
@Persons
@UBO
@INPI
MESNIER Dominique
DoB: 1970-01-26
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6BIS rue des fossés 25440 Quingey FRANCE
1525392 525303673 @Company
@Persons
@UBO
@INPI
MESNIER Dominique
DoB: 1970-01-26
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6bis rue des Fosses 25440 Quingey FRANCE
1583208 385390588 @Company
@Persons
@UBO
@INPI
MESNIER DOMINIQUE
DoB: 1959-05-01
PoB: 60 GISORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU MARECHAL FOCH 95640 Marines FRANCE
1598823 403876857 @Company
@Persons
@UBO
@INPI
MESNIER DOMINIQUE
DoB: 1959-05-01
PoB: 27 GISORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU MARECHAL FOCH 95640 Marines FRANCE
1658096 800200263 @Company
@Persons
@UBO
@INPI
MESNIER Dominique, Jacques, Gérard
DoB: 1959-05-01
PoB: Gisors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue RASPAIL 95650 Boissy l'Aillerie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830584 537453771 @Company
@Persons
@UBO
@INPI
Mesnier Dominique
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Isly 75008 Paris France
1875457 453341661 @Company
@Persons
@UBO
@INPI
MESNIER Dominique
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Isly 75008 Paris France
2250062 491184636 @Company
@Persons
@UBO
@INPI
Mesnier Dominique
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Isly 75008 Paris France
2250064 491184636 @Company
@Persons
@UBO
@INPI
Mesnier Dominique
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Isly 75008 Paris France
2414387 790557938 @Company
@Persons
@UBO
@INPI
Mesnier Dominique
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Isly 75008 Paris France
6364864 798374765 @Company
@Persons
@UBO
@INPI
MESNIER Dominique Pierre Marie
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Saint-Lazare 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364865 798374765 @Company
@Persons
@UBO
@INPI
MESNIER Dominique Pierre Marie
DoB: 1960-03-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Saint-Lazare 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476836 16150419 @Company
@Persons
@UBO
@INPI
MESNIER Dominique Daniel Camille
DoB: 1970-01-26
PoB: 07346 VIVIERS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6B place de la Banque 21000 Dijon FRANCE
14975382 889344321 @Company
@Persons
@UBO
@INPI
COQUILLARD MESNIER Frédérique, Claudine, Dominique
DoB: 1971-04-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Somme Gaie 57280 Semécourt FRANCE
14975383 889344321 @Company
@Persons
@UBO
@INPI
COQUILLARD MESNIER Frédérique, Claudine, Dominique
DoB: 1971-04-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Somme Gaie 57280 Semécourt 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.