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 1952-02-09 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1068558 424176402 @Company
@Persons
@UBO
@INPI
MESNIL Guy Francois
DoB: 1952-02-09
PoB: 27512 Saint-Aubin-de-Scellon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Édouard Renard 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1085957 799251913 @Company
@Persons
@UBO
@INPI
RUTAYISIRE Francois
DoB: 1952-09-02
PoB: KAVUMU RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue BAPTISTE HUREL 93150 Le Blanc-Mesnil FRANCE
1090626 415399245 @Company
@Persons
@UBO
@INPI
RUTAYISIRE Francois
DoB: 1952-09-02
PoB: KAVUMU AFRIQUE RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue BAPTISTE HUREL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1090627 415399245 @Company
@Persons
@UBO
@INPI
RUTAYISIRE Francois
DoB: 1952-09-02
PoB: KAVUMU AFRIQUE RWANDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue BAPTISTE HUREL 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1100257 488710229 @Company
@Persons
@UBO
@INPI
CABIN HERRMANN Marie-Catherine
DoB: 1952-09-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Avenue LEO LAGRANGE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1100258 488710229 @Company
@Persons
@UBO
@INPI
CABIN HERRMANN Marie-Catherine
DoB: 1952-09-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 Avenue LEO LAGRANGE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1127241 822133419 @Company
@Persons
@UBO
@INPI
LASME BRESSOU Daniel
DoB: 1952-01-01
PoB: PANDAH COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Charles Garnier 93150 Le Blanc-Mesnil FRANCE
1145317 384408381 @Company
@Persons
@UBO
@INPI
NIRO PORRETTA Joëlle
DoB: 1952-02-09
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 BIS Avenue du 11 Novembre 93150 Le Blanc-Mesnil FRANCE
1145318 384408381 @Company
@Persons
@UBO
@INPI
NIRO PORRETTA Joëlle
DoB: 1952-02-09
PoB: DRANCY 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS Avenue du 11 Novembre 93150 Le Blanc-Mesnil FRANCE
1177666 827969007 @Company
@Persons
@UBO
@INPI
RUTAYISIRE François
DoB: 1952-09-02
PoB: KAVUMU RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Avenue Baptiste hurel 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1177667 827969007 @Company
@Persons
@UBO
@INPI
RUTAYISIRE François
DoB: 1952-09-02
PoB: KAVUMU RWANDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue Baptiste hurel 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1252433 434654117 @Company
@Persons
@UBO
@INPI
MAINE PILLON Madeleine
DoB: 1952-09-06
PoB: 61189 Giel-Courteilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue DE SUFFREN 93150 Le Blanc-Mesnil FRANCE
1252434 434654117 @Company
@Persons
@UBO
@INPI
MAINE PILLON Madeleine
DoB: 1952-09-06
PoB: 61189 Giel-Courteilles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue DE SUFFREN 93150 Le Blanc-Mesnil FRANCE
1737747 795003110 @Company
@Persons
@UBO
@INPI
Gauthier Jean-Pierre
DoB: 1952-08-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 avenue François et Émile Zola 13100 Aix en Provence France
5347569 403381205 @Company
@Persons
@UBO
@INPI
SAMETO PARTICIPATION
DoB: 428765523
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68-70 rue Fernand Pelloutier 92100 Boulogne-Billancourt FRANCE
5360018 492941216 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1952-02-09
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOIGNERIE 14380 MESNIL-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
5360019 492941216 @Company
@Persons
@UBO
@INPI
QUENTIN Michel
DoB: 1952-02-09
PoB: VIRE(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MOIGNERIE 14380 MESNIL-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
6913952 530836980 @Company
@Persons
@UBO
@INPI
EMPRIN Pascale Michelle Claudette
DoB: 1952-02-09
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Acacias 51190 Avize FRANCE
8126114 424176402 @Company
@Persons
@UBO
@INPI
MESNIL Guy Francois
DoB: 1952-02-09
PoB: 27512 ST AUBIN DE SCELLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59B RUE DE VERSAILLES RUEIL MALMAISON 92500 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11259183 384295036 @Company
@Persons
@UBO
@INPI
FORCE Denise Angéline
DoB: 1952-09-06
PoB: 02279 Épaux-Bézu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue du Mesnil 2200 Acy France
11422321 382413896 @Company
@Persons
@UBO
@INPI
LECLERC Patrice
DoB: 1952-02-25
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bonnelière Thevray 27410 Mesnil-en-Ouche FRANCE
12571919 451614879 @Company
@Persons
@UBO
@INPI
HINFRAY Denis, Patrice, Roger
DoB: 1952-04-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 rue du Cèdre 76520 Mesnil-Raoul FRANCE
12571920 451614879 @Company
@Persons
@UBO
@INPI
HINFRAY Denis, Patrice, Roger
DoB: 1952-04-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue du Cèdre 76520 Mesnil-Raoul FRANCE
12579807 500810676 @Company
@Persons
@UBO
@INPI
HINFRAY Denis, Patrice, Roger
DoB: 1952-04-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Cèdre 76520 Mesnil-Raoul FRANCE yes
@Cadastre
@Geotag
12584444 410222186 @Company
@Persons
@UBO
@INPI
HINFRAY Denis Patrice Roger
DoB: 1952-04-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Cèdre 76520 Mesnil-Raoul FRANCE yes
@Cadastre
@Geotag
12610971 387607799 @Company
@Persons
@UBO
@INPI
HINFRAY Denis Patrice Roger
DoB: 1952-04-02
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU CEDRE 76520 MESNIL RAOUL FRANCE yes
@Cadastre
@Geotag
15419347 412283442 @Company
@Persons
@UBO
@INPI
DESSEAUX Michel Olivier Narcisse
DoB: 1952-09-12
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Dieu 80200 Mesnil-Bruntel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15419348 412283442 @Company
@Persons
@UBO
@INPI
DESSEAUX Michel Olivier Narcisse
DoB: 1952-09-12
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Dieu 80200 Mesnil-Bruntel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520814 831623731 @Company
@Persons
@UBO
@INPI
BREARD Guy, Marcel, Denis
DoB: 1952-08-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Square de Flandre 76240 Le Mesnil-Esnard 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.