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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MESNIL 1948-12-03 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 667468 | 802125468 @Company @Persons @UBO @INPI |
CHAFFAR Mohamed DoB: 1948-03-20 PoB: ZARZIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
108 Avenue Normandie Niemen 93150 Le Blanc-Mesnil FRANCE | ||
| 1251489 | 410893556 @Company @Persons @UBO @INPI |
REBOULET Guy DoB: 1948-03-29 PoB: BAR LE DUC MEUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue DE STRASBOURG 93150 Le Blanc-Mesnil FRANCE | ||
| 3195196 | 498780519 @Company @Persons @UBO @INPI |
DIDELET LAPOSTOLET Evelyne Nicole Renée DoB: 1948-11-18 PoB: 95306 Herblay P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Rue du 19 Mars 1962 60530 Le Mesnil-en-Thelle FRANCE | ||
| 3542466 | 400258182 @Company @Persons @UBO @INPI |
VUILLAUME EPOUSE DAVENNE FRANCINE DoB: 1948-03-05 PoB: DOM LE MESNIL - 08 P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DES GRANDS PR ES LES FERRIERES 83390 Puget-Ville FRANCE | ||
| 3575969 | 387821739 @Company @Persons @UBO @INPI |
VUILLAUME EPOUSE DAVENNE FRANCINE DoB: 1948-03-05 PoB: DOM LE MESNIL - 08 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES FERRIERES CHEMIN DES GRANDS PRES 83390 Puget-Ville FRANCE | yes @Cadastre @Geotag |
|
| 5229487 | 398754895 @Company @Persons @UBO @INPI |
BLOT Yves DoB: 1948-03-09 PoB: 76659 Saint-Wandrille Rancon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue du Maine 76240 Le Mesnil esnard FRANCE | yes @Cadastre @Geotag |
|
| 5310121 | 403658065 @Company @Persons @UBO @INPI |
LHOMME SCHEBEN Martine, Henriette, Andrée DoB: 1948-12-23 PoB: 76165 Caudebec-les-Elbeuf FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 allée du Clos du Mesnil 76160 Saint-Martin-du-Vivier FRANCE | ||
| 5340515 | 818413056 @Company @Persons @UBO @INPI |
KESTELYN Bernard, Marcel, Cornelius DoB: 1948-12-01 PoB: 27164 Combon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ecajeul Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
|
| 6086585 | 338253735 @Company @Persons @UBO @INPI |
MERCIER Jacques Marie Pierre DoB: 1948-03-12 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue Mesnil 44230 Saint-Sébastien-sur-Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6554956 | 441173366 @Company @Persons @UBO @INPI |
RENAULT Jean Claude DoB: 1948-08-03 PoB: 76126 Bosc-Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 Rue DU GENERAL LECLERC 78570 Andrésy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6940255 | 302869375 @Company @Persons @UBO @INPI |
LAUNOIS Jean Pierre Christian DoB: 1948-07-03 PoB: 51367 51 Le Mesnil-sur-Oger FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue de la Cote 51190 Le Mesnil-sur-Oger FRANCE | ||
| 8017437 | 384618575 @Company @Persons @UBO @INPI |
MESNIL BAFFOS Joëlle Marie Marcelle DoB: 1948-03-05 PoB: 50615 Valognes (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 avenue du 11 Novembre 37250 Sorigny France | yes @Cadastre @Geotag |
|
| 8017438 | 384618575 @Company @Persons @UBO @INPI |
MESNIL BAFFOS Joëlle Marie Marcelle DoB: 1948-03-05 PoB: 50615 Valognes (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 avenue du 11 Novembre 37250 Sorigny France | yes @Cadastre @Geotag |
|
| 8857655 | 503210809 @Company @Persons @UBO @INPI |
BAGOT GAILLARD Marie-Ange DoB: 1948-03-14 PoB: 50300 Le Mesnil-Adelée P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue des Courtines 35760 Montgermont FRANCE | ||
| 8857656 | 503210809 @Company @Persons @UBO @INPI |
BAGOT GAILLARD Marie-Ange DoB: 1948-03-14 PoB: 50300 Le Mesnil-Adelée P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue des Courtines 35760 Montgermont FRANCE | ||
| 9304920 | 821185758 @Company @Persons @UBO @INPI |
KESTELYN Bernard, Marcel, Cornélius DoB: 1948-12-01 PoB: 27164 Combon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ecajeul Mesnil-Mauger 14270 MEZIDON VALLEE D'AUGE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9574131 | 423750306 @Company @Persons @UBO @INPI |
BOITEL Christian Robert René DoB: 1948-12-31 PoB: 60544 Rocquencourt (60) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
74 rue du Mesnil 60120 Rocquencourt France | ||
| 12580960 | 339312928 @Company @Persons @UBO @INPI |
MESNIL Gerard DoB: 1948-12-03 PoB: THAON LES VOSGES (88) P.Physique Quality: Gérant @OCCRP Alef @WC |
2087 RTE DE LOUVIERS SAINT PIERRE LES ELBEUF 76320 CAUDEBEC LES ELBEUF FRANCE | ||
| 12724054 | 341931822 @Company @Persons @UBO @INPI |
LAINE Gerard Joseph Auguste Victor DoB: 1948-03-08 PoB: 50318 LE MESNIL RAINFRAY FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
LA TIMONERAIE LE MESNIL RAINFRAY 50520 LE MESNIL RAINFRAY FRANCE | ||
| 13131883 | 344866066 @Company @Persons @UBO @INPI |
FERRARI Hélène DoB: 1948-03-12 PoB: LA FERTE SOUS JOUARRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La ferme du Haut Mesnil le Haut Mesnil 77120 Aulnoy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13131884 | 344866066 @Company @Persons @UBO @INPI |
FERRARI Hélène DoB: 1948-03-12 PoB: LA FERTE SOUS JOUARRE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
La ferme du Haut Mesnil le Haut Mesnil 77120 Aulnoy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13461898 | 791227713 @Company @Persons @UBO @INPI |
MESNIL Jean-Louis DoB: 1948-02-26 PoB: 28051 Bonneval (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Du Houssay 28800 Montboissier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13461899 | 791227713 @Company @Persons @UBO @INPI |
MESNIL Jean-Louis DoB: 1948-02-26 PoB: 28051 Bonneval (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Du Houssay 28800 Montboissier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 16142030 | 847498144 @Company @Persons @UBO @INPI |
SIRET Alain Max DoB: 1948-12-01 PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Blancs Coteaux 3 rue des Chevaliers Gionges 51130 BLANCS COTEAUX France | ||
| 16142031 | 847498144 @Company @Persons @UBO @INPI |
SIRET Alain Max DoB: 1948-12-01 PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Blancs Coteaux 3 rue des Chevaliers Gionges 51130 BLANCS COTEAUX France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.