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 1946-12-19 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3189797 404127052 @Company
@Persons
@UBO
@INPI
BILARD Alain
DoB: 1946-03-16
PoB: 97210 Le François
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du 19 mars 1962 60530 Le Mesnil-en-Thelle FRANCE
3219729 479147936 @Company
@Persons
@UBO
@INPI
FETILLEUX Christian
DoB: 1946-11-20
PoB: 60401 Le Mesnil-Théribus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Clos de l'automne 60410 Saint-Vaast-de-Longmont FRANCE
3219730 479147936 @Company
@Persons
@UBO
@INPI
FETILLEUX Christian
DoB: 1946-11-20
PoB: 60401 Le Mesnil-Théribus
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Clos de l'automne 60410 Saint-Vaast-de-Longmont FRANCE
4131798 449725837 @Company
@Persons
@UBO
@INPI
BERBESSON Michel Jean André
DoB: 1946-12-05
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Guignonville Mesnil-Girault 91690 Boissy-la-Rivière FRANCE yes
@Cadastre
@Geotag
6263000 481486991 @Company
@Persons
@UBO
@INPI
MESNIL JOLIVET Françoise
DoB: 1946-10-19
PoB: MONTARGIS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GAMBETTA 77870 Vulaines-sur-Seine FRANCE
6263001 481486991 @Company
@Persons
@UBO
@INPI
MESNIL JOLIVET Françoise
DoB: 1946-10-19
PoB: MONTARGIS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue GAMBETTA 77870 Vulaines-sur-Seine FRANCE
10784549 397492232 @Company
@Persons
@UBO
@INPI
LEGRAS Jacky
DoB: 1946-12-10
PoB: 72181 Le Mans (72) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Oce Imm le Continental Centre d'Affaires Paris Nord 93150 Le Blanc-Mesnil France
11185447 483226361 @Company
@Persons
@UBO
@INPI
MESNIL BERNAY Marie Christine
DoB: 1946-12-19
PoB: 72124 Ecommoy (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit le Petit Rouesse 53000 Laval France
11426288 305819849 @Company
@Persons
@UBO
@INPI
MESNIL Jean-Louis Adrien Fernand
DoB: 1946-07-02
PoB: 76165 Caudebec-lès-Elbeuf
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence de la Forêt 76320 Saint-Pierre-lès-Elbeuf FRANCE
12621831 513239913 @Company
@Persons
@UBO
@INPI
LABRUNYE Francis André Pierre
DoB: 1946-04-24
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 impasse du Beau Mesnil 76160 Saint-Martin-du-Vivier FRANCE
12621832 513239913 @Company
@Persons
@UBO
@INPI
LABRUNYE Francis André Pierre
DoB: 1946-04-24
PoB: 76212 Darnétal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
193 impasse du Beau Mesnil 76160 Saint-Martin-du-Vivier 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.