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 MESNIL 1944-06-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283797 424664902 @Company
@Persons
@UBO
@INPI		 MESNIL NALLET Françoise Marie
DoB: 1944-06-03
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 249 Rue du Haut Gayet 38850 Chirens France yes
@Cadastre
@Geotag
317073 410598395 @Company
@Persons
@UBO
@INPI		 HERVIEU Marcel Jean-Baptiste
DoB: 1944-01-20
PoB: 50210 Gorges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 rue du Mesnil Saint-Hilaire-Petitville 50500 Carentan-les-marais FRANCE
317074 410598395 @Company
@Persons
@UBO
@INPI		 HERVIEU Marcel Jean-Baptiste
DoB: 1944-01-20
PoB: 50210 Gorges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 rue du Mesnil Saint-Hilaire-Petitville 50500 Carentan-les-marais FRANCE
317075 410598395 @Company
@Persons
@UBO
@INPI		 LEGASTELOIS HERVIEU Andrée Marguerite Louise Henriette
DoB: 1944-12-24
PoB: 50422 RAIDS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 rue du Mesnil Saint-Hilaire-Petitville 50500 Carentan-les-marais FRANCE
1054001 452608003 @Company
@Persons
@UBO
@INPI		 LAHOUATI Boussad Michel
DoB: 1944-01-24
PoB: 37062 Château-la-Vallière (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1054002 452608003 @Company
@Persons
@UBO
@INPI		 PREVOST LAHOUATI Nicole
DoB: 1944-10-27
PoB: 02662 Rozet-Saint-Albin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5355111 330211004 @Company
@Persons
@UBO
@INPI		 ECALARD Francis, Marcel, Robert
DoB: 1944-06-21
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 route d'Aunay-sur-Odon le Mesnil Sous Louvigny 14111 Louvigny FRANCE
10676136 429010010 @Company
@Persons
@UBO
@INPI		 TOUSSAINT Claude Lidia Marguerite Fernande
DoB: 1945-06-01
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 RUE DU 28 AOUT 1944 MESNIL ST PERE 10140 MESNIL ST PERE FRANCE
11243923 319959441 @Company
@Persons
@UBO
@INPI		 CAMUSET Bernard
DoB: 1944-06-07
PoB: 70012 Amance (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11 Rue du Mesnil 2210 Rozet-Saint-Albin France yes
@Cadastre
@Geotag
11243924 319959441 @Company
@Persons
@UBO
@INPI		 CAMUSET Bernard
DoB: 1944-06-07
PoB: 70012 Amance (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue du Mesnil 2210 Rozet-Saint-Albin France yes
@Cadastre
@Geotag
12914141 367800679 @Company
@Persons
@UBO
@INPI		 LAHURE DIDELON Marie-France
DoB: 1944-01-10
PoB: 08142 DONCHERY (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 pont A Bar 8160 Dom-le-Mesnil France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13520924 487793614 @Company
@Persons
@UBO
@INPI		 SOLO EVE Bernadette
DoB: 1944-06-20
PoB: 27596 Saint Pierre du Mesnil FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 29 Saint-Jean 61600 Magny-le-Désert FRANCE
13520925 487793614 @Company
@Persons
@UBO
@INPI		 SOLO EVE Bernadette
DoB: 1944-06-20
PoB: 27596 Saint Pierre du Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Saint-Jean 61600 Magny-le-Désert 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.