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 1957-09-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1679291 662000777 @Company
@Persons
@UBO
@INPI
Attia Pierre
DoB: 1957-09-21
PoB: Sidi Bel Abbes ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13/17 rue Mesnil 75116 Paris France yes
@Cadastre
@Geotag
2137585 433141785 @Company
@Persons
@UBO
@INPI
MEIGNEN THIERRY CHRISTIAN ABEL
DoB: 1957-05-17
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Massenet 93150 Le Blanc Mesnil France
2794768 484760558 @Company
@Persons
@UBO
@INPI
MESNIL Patrick
DoB: 1957-09-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 VILLA DE L'AVANT PORT 11370 PORT LEUCATE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3221020 753813419 @Company
@Persons
@UBO
@INPI
HUON Serge Pierre Robert
DoB: 1957-07-25
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Chef de Ville 60530 Le Mesnil-en-Thelle FRANCE
3221021 753813419 @Company
@Persons
@UBO
@INPI
HUON Serge Pierre Robert
DoB: 1957-07-25
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Chef de Ville 60530 Le Mesnil-en-Thelle FRANCE
7529535 397713090 @Company
@Persons
@UBO
@INPI
ATTIA Pierre
DoB: 1957-09-21
PoB: Sidi bel Abbes TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 - 17 rue Mesnil 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737261 500002639 @Company
@Persons
@UBO
@INPI
DENIZOT Alain
DoB: 1957-01-12
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DES PAPILLONS 41000 BLOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822655 402011365 @Company
@Persons
@UBO
@INPI
BOSQUET Jean-François
DoB: 1957-07-15
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de la république 78600 Le Mesnil-le-Roi FRANCE
8235278 509481925 @Company
@Persons
@UBO
@INPI
MESNIL Marie-christine
DoB: 1957-09-25
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lapouticario Chemin de Cales Saint Ferréol 31250 Revel France
8329322 524761061 @Company
@Persons
@UBO
@INPI
MESNIL Marie-Christine
DoB: 1957-09-25
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de Castelnaudary 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8329323 524761061 @Company
@Persons
@UBO
@INPI
MESNIL Marie-Christine
DoB: 1957-09-25
PoB: 77431 Saint-Pierre-lès-Nemours (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Castelnaudary 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9935583 390994739 @Company
@Persons
@UBO
@INPI
COUAPEL CAUDRON Pascale
DoB: 1957-09-24
PoB: 35034 LA BOUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES GARS GIRARD LE MESNIL EN VALLEE 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
12627429 419311782 @Company
@Persons
@UBO
@INPI
FARELLY HERMANN Veronique Janine Emma
DoB: 1957-09-12
PoB: 80318 FLIXECOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 SQUARE CHARLES FRECHON 76240 LE MESNIL ESNARD FRANCE
12707203 797403045 @Company
@Persons
@UBO
@INPI
BERARD Jean-Claude, Yves, René, Guy
DoB: 1957-04-01
PoB: 50431 Rémilly-sur-Lozon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vallées Section de le Mesnil Hue 50450 Gavray FRANCE yes
@Cadastre
@Geotag
12707204 797403045 @Company
@Persons
@UBO
@INPI
BERARD Jean-Claude, Yves, René, Guy
DoB: 1957-04-01
PoB: 50431 Rémilly-sur-Lozon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vallées Section de le Mesnil Hue 50450 Gavray FRANCE yes
@Cadastre
@Geotag
15637943 302869375 @Company
@Persons
@UBO
@INPI
AELBRECHT POREAUX Jacqueline Joséphine
DoB: 1957-02-06
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Grande Rue 51190 Le Mesnil-sur-Oger 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.