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 1955-05-21 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110541 350044004 @Company
@Persons
@UBO
@INPI
BALOUKA JEAN-CLAUDE
DoB: 1955-12-08
PoB: GHARDAIA (ALGERIE)-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue PIERRE ET MARIE CURIE 93150 Le Blanc-Mesnil FRANCE
1130784 812645299 @Company
@Persons
@UBO
@INPI
ELSHEBLY Nazmy
DoB: 1955-06-21
PoB: El Dakahlia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Rolland Garros 93150 Le Blanc-Mesnil FRANCE
1134951 483390993 @Company
@Persons
@UBO
@INPI
PARAUTA Agostinho
DoB: 1955-08-22
PoB: SANTA VALHA VALPACOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue PLISSON 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1134952 483390993 @Company
@Persons
@UBO
@INPI
PARAUTA Agostinho
DoB: 1955-08-22
PoB: SANTA VALHA VALPACOS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue PLISSON 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301032 322583964 @Company
@Persons
@UBO
@INPI
LAMY MESNIL Marie-Christine
DoB: 1955-10-21
PoB: ST-COULOMB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BD. DE ROCHEBONNE ST-COULOMB 35350 ST-MELOIR-DES-ONDES FRANCE
1698999 672019130 @Company
@Persons
@UBO
@INPI
Martins Da Silva Graca Marie-Laurence
DoB: 1955-04-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Da Argentina Cascais 02750 0 Portugal
1727329 429224850 @Company
@Persons
@UBO
@INPI
DE TINGUY DU POUËT BESANCENOT Andrée
DoB: 1955-05-28
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mesnil 85000 LA ROCHE SUR YON France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2461366 450036389 @Company
@Persons
@UBO
@INPI
Sebban Slama Emilie
DoB: 1955-12-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mesnil 75016 Paris France
3108155 437535677 @Company
@Persons
@UBO
@INPI
BOIVIN Didier
DoB: 1955-05-18
PoB: 78397 Le Mesnil-Saint-Denis (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Anatole France 92800 Puteaux France
4110885 332605542 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA GRACA Marie-Laurence Emililenne
DoB: 1955-04-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue da Argentina 0 CASCAÏS - 02750 PORTUGAL
4112854 332588755 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA GRACA Marie-Laurence Emilienne
DoB: 1955-04-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Da Argentina 0 CASCAÏS - 02750 PORTUGAL
4950307 322491127 @Company
@Persons
@UBO
@INPI
CHEY Philippe
DoB: 1955-11-28
PoB: 39546 Vaudrey (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Ernest et Paul Picard Résidence les 4 Vents 78320 Le Mesnil-Saint-Denis France
7071427 521311787 @Company
@Persons
@UBO
@INPI
VERGNON Didier
DoB: 1955-05-08
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Port Notre Dame 17740 Sainte-Marie-de-Ré FRANCE
7386612 534044995 @Company
@Persons
@UBO
@INPI
SWINIARSKI Jean-Pierre, Alain
DoB: 1955-07-21
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Mesnil 75016 Paris 16 FRANCE
7386613 534044995 @Company
@Persons
@UBO
@INPI
SWINIARSKI Jean-Pierre, Alain
DoB: 1955-07-21
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Mesnil 75016 Paris 16 FRANCE
7573237 407725290 @Company
@Persons
@UBO
@INPI
MOREAU Eric Louis Maurice
DoB: 1955-05-01
PoB: LE BLANC MESNIL (93=)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-23 RUE DE SANATORIUM 93420 VILLEPINTE FRANCE
7626801 350556528 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA GRACA Marie-Laurence
DoB: 1955-04-21
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Da Argentina - Cascais 02750 Portugal 0 PORTUGAL
7642928 328515689 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA GRACA Marie-Laurence
DoB: 1955-04-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVE DA ARGENTINA CASCAIS 2750 PORTUGAL 0 PORTUGAL
7642929 328515689 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA GRACA Marie-Laurence
DoB: 1955-04-21
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AVE DA ARGENTINA CASCAIS 2750 PORTUGAL 0 PORTUGAL
7811263 453634826 @Company
@Persons
@UBO
@INPI
HERMELIN Michel
DoB: 1955-01-05
PoB: Fontainebleau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JULES REIN 78600 Le Mesnil-le-Roi FRANCE
7871158 442655114 @Company
@Persons
@UBO
@INPI
CHARLET Philippe Antoine
DoB: 1955-09-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DU CLOS DES VIGNES 78540 Vernouillet FRANCE
8116247 429640121 @Company
@Persons
@UBO
@INPI
MESNIL Sylvette, Simone, Jacqueline
DoB: 1955-05-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai de la Vie 61120 Vimoutiers FRANCE
8127249 518164736 @Company
@Persons
@UBO
@INPI
MESNIL Sylvette
DoB: 1955-05-21
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Quai de la Vie 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
8948895 522024058 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1955-11-21
PoB: 53147 Mayenne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil 35680 Chancé FRANCE yes
@Cadastre
@Geotag
8948896 522024058 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1955-11-21
PoB: 53147 Mayenne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mesnil 35680 Chancé FRANCE yes
@Cadastre
@Geotag
9154922 315589846 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA GRACA Marie-Laurence
DoB: 1955-04-21
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Da Argentina Cascais (2750) 0 PORTUGAL
9303377 440941656 @Company
@Persons
@UBO
@INPI
LESIEUR Alain Claude Raymond
DoB: 1955-08-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHERONNIERE CHEMIN DU SAP 14100 LE MESNIL GUILLAUME FRANCE
9303378 440941656 @Company
@Persons
@UBO
@INPI
LESIEUR Alain Claude Raymond
DoB: 1955-08-20
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CHERONNIERE CHEMIN DU SAP 14100 LE MESNIL GUILLAUME FRANCE
9316866 438862393 @Company
@Persons
@UBO
@INPI
MESNIL Sylvette, Simone, Jacqueline
DoB: 1955-05-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 quai de la Vie 61120 Vimoutiers FRANCE yes
@Cadastre
@Geotag
9930274 339310427 @Company
@Persons
@UBO
@INPI
CHOLET Pascal
DoB: 1955-01-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 QUAI DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE
9979094 502048010 @Company
@Persons
@UBO
@INPI
RAIMBAULT Dominique
DoB: 1955-11-10
PoB: 49165 La Jubaudiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil La Jubaudière 49510 Beaupréau-en-Mauges FRANCE
9979095 502048010 @Company
@Persons
@UBO
@INPI
CAILLEAU RAIMBAULT Thérèse
DoB: 1955-09-21
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil La Jubaudière 49510 Beaupréau-en-Mauges FRANCE
11525435 491879250 @Company
@Persons
@UBO
@INPI
VALOGNES Philippe Gérard Roland Marcel
DoB: 1955-12-16
PoB: 14422 LE MESNIL MAUGER FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
10 rue Henri Poincaré 21500 Montbard FRANCE
12243941 399002997 @Company
@Persons
@UBO
@INPI
LAPARRA NELLY PIERRETTE
DoB: 1955-02-21
PoB: 50 LE MESNIL VILLEMAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue JEAN JAURES 92290 Châtenay-Malabry FRANCE
12243942 399002997 @Company
@Persons
@UBO
@INPI
LAPARRA NELLY PIERRETTE
DoB: 1955-02-21
PoB: 50 LE MESNIL VILLEMAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue JEAN JAURES 92290 Châtenay-Malabry FRANCE
12371421 332416429 @Company
@Persons
@UBO
@INPI
MARTINS DA SILVA MARIE-LAURENCE
DoB: 1955-04-21
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Boulevard SOULT 75012 Paris FRANCE
12387784 399641711 @Company
@Persons
@UBO
@INPI
LAPARRA NELLY PIERRETTE SUZANNE MARIE
DoB: 1955-02-21
PoB: 50 LE MESNIL VILLEMAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue GEORGES CLEMENCEAU 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12519165 823537162 @Company
@Persons
@UBO
@INPI
MESNIL Sylvette, Simone, Jacqueline
DoB: 1955-05-21
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Quai de la Vie 61120 Vimoutiers FRANCE
12581001 492450184 @Company
@Persons
@UBO
@INPI
THIERRY Didier Roger Henri
DoB: 1955-01-21
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1266 ROUTE DU BOURG 76570 MESNIL PANNEVILLE FRANCE yes
@Cadastre
@Geotag
12581002 492450184 @Company
@Persons
@UBO
@INPI
THIERRY Didier Roger Henri
DoB: 1955-01-21
PoB: 76631 ST PAER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1266 ROUTE DU BOURG 76570 MESNIL PANNEVILLE FRANCE yes
@Cadastre
@Geotag
12593185 385162979 @Company
@Persons
@UBO
@INPI
LETEISSIER Jacques
DoB: 1955-10-15
PoB: MONTILLY SUR NOIREAU (61100)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU CLOS POIRIER BONSECOURS 76240 LE MESNIL ESNARD FRANCE
12733106 418116166 @Company
@Persons
@UBO
@INPI
LEMONNIER Michel Roland Bernard Marcel
DoB: 1955-10-21
PoB: 50301 Le Mesnil Amand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chouquet 50450 Saint-Denis-le-Gast FRANCE
13165069 490153004 @Company
@Persons
@UBO
@INPI
MOREAU Eric
DoB: 1955-05-01
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21-23 rue Sanatorium 93420 Villepinte France
13178099 352279814 @Company
@Persons
@UBO
@INPI
MOREAU Eric Louis Maurice
DoB: 1955-05-01
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue du Sanatorium 93420 Villepinte 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.