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 1949-06-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318772 780397469 @Company
@Persons
@UBO
@INPI
LAUNOIS Véronique Nanette Renée
DoB: 1949-03-05
PoB: 51367 51 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Chapon 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
764643 301853008 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent Jacques Lucien
DoB: 1949-05-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
887244 393427125 @Company
@Persons
@UBO
@INPI
SABLON Michèle
DoB: 1949-05-06
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue De la Guignette 38090 Villefontaine France yes
@Cadastre
@Geotag
5305158 409188984 @Company
@Persons
@UBO
@INPI
LESELLIER LEBIS Mireille
DoB: 1949-06-15
PoB: MONTCHAUVET(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT MESNIL CARVILLE 14350 Souleuvre en Bocage FRANCE
5323539 301853008 @Company
@Persons
@UBO
@INPI
BATTEUR Laurent Jacques Lucien
DoB: 1949-05-05
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Mesnil Ricard 14610 Cambes-en-Plaine FRANCE
6953257 480103423 @Company
@Persons
@UBO
@INPI
MOUSSY LAMIRAUX Liliane
DoB: 1949-12-06
PoB: 51367 51 LE MESNIL SUR OGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Crolière 51130 GIONGES FRANCE
10681980 503732265 @Company
@Persons
@UBO
@INPI
DUTOIT Alex
DoB: 1949-12-15
PoB: 10238 Mesnil-Saint-Père FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin des Roises 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
11283487 421494824 @Company
@Persons
@UBO
@INPI
MESNIL Jean-Louis
DoB: 1949-06-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de la Vallée 91770 Saint-Vrain FRANCE
11290035 798648663 @Company
@Persons
@UBO
@INPI
MESNIL Jean-Louis, Félix
DoB: 1949-06-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Vallée 91770 Saint-Vrain FRANCE
12129469 500226022 @Company
@Persons
@UBO
@INPI
GOUILLON Dominique
DoB: 1949-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de la Mer Mesnil Val 76910 Criel-sur-Mer FRANCE
16141773 480103423 @Company
@Persons
@UBO
@INPI
MOUSSY LAMIRAUX Liliane
DoB: 1949-12-06
PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Crolière 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:

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.