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 1950-01-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068559 424176402 @Company
@Persons
@UBO
@INPI
MESNIL Sylvie Marie
DoB: 1950-01-14
PoB: 27512 Saint-Aubin-de-Scellon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Otto Hahn Strasse 40591 Dusseldorf Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5292129 419434493 @Company
@Persons
@UBO
@INPI
CHOINARD Jean-Pierre
DoB: 1950-12-10
PoB: FALAISE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MESNIL JACQUET 14690 PIERREPONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318291 488621194 @Company
@Persons
@UBO
@INPI
BRETTEVILLE DURON Chantal
DoB: 1950-08-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mesnil Touffray 14220 BARBERY FRANCE yes
@Cadastre
@Geotag
5339137 448276352 @Company
@Persons
@UBO
@INPI
TIRARD CATHERINE Jacqueline
DoB: 1950-01-01
PoB: 14628 St-Martin-de-Sallen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Roger Saint-Martin-de-Sallen 14220 Hom (Le) FRANCE
5349408 411320781 @Company
@Persons
@UBO
@INPI
SABIN Roger, Lucien, Henri, Alexandre
DoB: 1950-07-10
PoB: 53260 SIMPLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Trouverie 14380 Le Mesnil Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5349409 411320781 @Company
@Persons
@UBO
@INPI
SABIN Roger, Lucien, Henri, Alexandre
DoB: 1950-07-10
PoB: 53260 SIMPLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Trouverie 14380 Le Mesnil Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752502 818970618 @Company
@Persons
@UBO
@INPI
CORNU BENOIT Monique, Sylviane
DoB: 1950-01-26
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit Pièce Picade 47330 Cavarc FRANCE
7653186 390080828 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON Vincent
DoB: 1950-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Albert 1er 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7653187 390080828 @Company
@Persons
@UBO
@INPI
DU MESNIL DU BUISSON Vincent
DoB: 1950-04-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Albert 1er 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886643 317440436 @Company
@Persons
@UBO
@INPI
BOUTIGNY Alain
DoB: 1950-01-15
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin des Sablons 78600 Le Mesnil-le-Roi FRANCE
8550909 448773846 @Company
@Persons
@UBO
@INPI
LE MOING Jean-François Louis
DoB: 1950-03-14
PoB: 51368 Minaucourt-le-Mesnil-les-Hurlus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Moulins 29570 Camaret sur mer FRANCE yes
@Cadastre
@Geotag
9301876 790353288 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe, Sylvain, Joseph
DoB: 1950-02-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Georges du Mesnil 14360 Trouville-sur-Mer FRANCE
9301877 790353288 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe, Sylvain, Joseph
DoB: 1950-02-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Georges du Mesnil 14360 Trouville-sur-Mer FRANCE
9309978 402502041 @Company
@Persons
@UBO
@INPI
CORDIER EUSTACCHIO Antoinette
DoB: 1950-05-20
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARTINIERE LE MESNIL EUDES 14100 LISIEUX FRANCE
10797305 443045331 @Company
@Persons
@UBO
@INPI
RIQUET Claude Henri
DoB: 1950-01-19
PoB: 59118 Busigny (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
FERME DE MESNIL TROIS FETUS 80870 Moyenneville France
12721747 390667491 @Company
@Persons
@UBO
@INPI
MARTIN Daniel
DoB: 1950-06-06
PoB: MESNIL CLINCHAMPS (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE ROBERT DU MONT TORIGNI SUR VIRE 50160 Torigny-les-Villes FRANCE
13371429 420101255 @Company
@Persons
@UBO
@INPI
MESNIL Olivier
DoB: 1950-07-14
PoB: 27207 DRUCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES ROCHES 45700 CORTRAT 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.