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 1955-10-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069447 829511880 @Company
@Persons
@UBO
@INPI
LOIE Bernard Pascal André
DoB: 1955-04-10
PoB: 76575 Saint-Étienne-du-Rouvray (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 route du Haut des Bois Beaumesnil 27410 Mesnil-en-Ouche France
4724916 351855002 @Company
@Persons
@UBO
@INPI
MESNIL PATRICK
DoB: 1955-12-13
PoB: PARIS (17E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DU 11 NOVEMBRE 1918 94700 Maisons-Alfort FRANCE
7625268 498260702 @Company
@Persons
@UBO
@INPI
BORZEIX Gérard
DoB: 1955-10-18
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Hoche 94200 Ivry-sur-Seine FRANCE
7625269 498260702 @Company
@Persons
@UBO
@INPI
BORZEIX Gérard
DoB: 1955-10-18
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue Hoche 94200 Ivry-sur-Seine FRANCE
7885570 479339368 @Company
@Persons
@UBO
@INPI
CHENIN Laurent
DoB: 1955-02-27
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES TROIS VILLES 78320 Le Mesnil Saint-Denis FRANCE
8122667 439553678 @Company
@Persons
@UBO
@INPI
ANTON Alain
DoB: 1955-03-14
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE LA BUTTE DU MESNIL 27300 COURBEPINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123529 422640169 @Company
@Persons
@UBO
@INPI
ROUSSELIN RIVIERE Martine
DoB: 1955-10-01
PoB: 27221 EPINAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gisay-la-Coudre 27330 Mesnil-en-Ouche FRANCE
8309989 448861542 @Company
@Persons
@UBO
@INPI
DESNOUS GIRAL Arlette
DoB: 1955-09-27
PoB: 59424 Neuf-Mesnil (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin de la Capelette 31330 Merville France
11286955 488610650 @Company
@Persons
@UBO
@INPI
MESNIL Bernard
DoB: 1955-10-27
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LES FOSSES RUFFOSSE 50700 VALOGNES FRANCE
11375343 391479888 @Company
@Persons
@UBO
@INPI
LEMAIRE PIERRE, ANDRE, MARCEL
DoB: 1955-03-10
PoB: 27548 SAINT GERMAIN SUR AVRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Route du Mesnil 27320 Saint-Germain-sur-Avre FRANCE
11377267 428162135 @Company
@Persons
@UBO
@INPI
HUCHER Dominique Fernand Aristide
DoB: 1955-06-10
PoB: 60057 Beauvais
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
17 Route de Mesnil Réaume 76260 Baromesnil FRANCE
11413834 822492153 @Company
@Persons
@UBO
@INPI
GUILAINE Monique
DoB: 1955-10-01
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Croix de Fer - Résid. Mesnil du Parc Bât A 27190 Conches-en-Ouche FRANCE
11413835 822492153 @Company
@Persons
@UBO
@INPI
GUILAINE Monique
DoB: 1955-10-01
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Croix de Fer - Résid. Mesnil du Parc Bât A 27190 Conches-en-Ouche FRANCE
13350354 428560056 @Company
@Persons
@UBO
@INPI
REISCH Patrice
DoB: 1955-12-19
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 domaine de Vidauque 84300 Cavaillon 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.