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 1957-11-27 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151791 814843777 @Company
@Persons
@UBO
@INPI
DAHMOUNE Samir
DoB: 1957-12-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Jules Guesde 93150 Le Blanc-Mesnil FRANCE
4194022 349607911 @Company
@Persons
@UBO
@INPI
DAMASIEWICZ Edouard Raymond Jean
DoB: 1957-11-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Treilhard 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836270 400662524 @Company
@Persons
@UBO
@INPI
RUBRECHT OLIVIER
DoB: 1957-10-27
PoB: 59 BERGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Henri Husson 78320 Le Mesnil Saint-Denis FRANCE
7841001 404116311 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick Marc
DoB: 1957-07-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue des Moissonneurs 78320 Le Mesnil Saint-Denis FRANCE
7857170 392803250 @Company
@Persons
@UBO
@INPI
GAUTIER Patrick
DoB: 1957-07-27
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Moissonneurs 78320 Le Mesnil Saint-Denis FRANCE
7908282 438749020 @Company
@Persons
@UBO
@INPI
DRAPEAU Christophe
DoB: 1957-05-27
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA MADELEINE 78320 LE MESNIL SAINT DENIS FRANCE
10681818 404351702 @Company
@Persons
@UBO
@INPI
PRUD'HOM Jean-Paul Romain
DoB: 1957-11-27
PoB: MESNIL SAINT LOUP (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE FERRE MESNIL SAINT LOUP 10190 ESTISSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283485 421494824 @Company
@Persons
@UBO
@INPI
MESNIL HAMEURY Elisabeth
DoB: 1957-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du Facteur - Cheval 91790 Boissy-sous-Saint-Yon FRANCE
11283486 421494824 @Company
@Persons
@UBO
@INPI
MESNIL HAMEURY Elisabeth
DoB: 1957-11-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue du Facteur - Cheval 91790 Boissy-sous-Saint-Yon FRANCE
11375251 775694953 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration et directeur général
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11375252 775694953 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11380988 341144111 @Company
@Persons
@UBO
@INPI
DE CONINCK Christian
DoB: 1957-09-29
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27440 Mesnil-Verclives FRANCE yes
@Cadastre
@Geotag
11383123 811482892 @Company
@Persons
@UBO
@INPI
POTIN JACOB Elisabeth
DoB: 1957-05-24
PoB: 27486 Quittebeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Mesnil 27930 Sacquenville FRANCE
11390252 444749980 @Company
@Persons
@UBO
@INPI
CANNISTRACI Sophie Anne
DoB: 1957-07-26
PoB: PARIS 15 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 Rue du Mémont LE MESNIL 27910 Perruel FRANCE
11392271 498270685 @Company
@Persons
@UBO
@INPI
SIDBON Didier
DoB: 1957-11-17
PoB: PARIS 10 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Souillard Bosc-Renoult-en-Ouche 27330 Mesnil-en-Ouche FRANCE
11395374 349321505 @Company
@Persons
@UBO
@INPI
LETAILLEUR Luc
DoB: 1957-03-20
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du docteur Weil Halle LE MESNIL MILON 27620 Gasny FRANCE
11397618 393131883 @Company
@Persons
@UBO
@INPI
LETAILLEUR Luc
DoB: 1957-03-20
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du docteur Weil Halle LE MESNIL MILON 27620 Gasny FRANCE
11403828 482212867 @Company
@Persons
@UBO
@INPI
VERRECCHIA Pascal Georges
DoB: 1957-09-27
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Fraternité 93700 Drancy FRANCE
11404692 572157360 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11404693 572157360 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11404694 572157360 @Company
@Persons
@UBO
@INPI
SIMON Bruce
DoB: 1957-11-20
PoB: SCHUYKILL * ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Procession 78600 Le Mesnil-le-Roi FRANCE
11407318 518439773 @Company
@Persons
@UBO
@INPI
GOIRE LECOQ Therese Jacqueline Marie-Louise
DoB: 1957-08-10
PoB: 27284 Gisors
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
476 Rue du mesnil 60240 Delincourt FRANCE
11412683 334456225 @Company
@Persons
@UBO
@INPI
FLEURY Jean-Luc
DoB: 1957-07-21
PoB: 60143 Chaumont-en-Vexin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Rue du Mesnil 60240 Delincourt FRANCE
11416240 338754195 @Company
@Persons
@UBO
@INPI
DE CONINCK Christian
DoB: 1957-09-29
PoB: 76540 ROUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Mesnil 27440 Mesnil-Verclives FRANCE
11416241 338754195 @Company
@Persons
@UBO
@INPI
DE CONINCK Christian
DoB: 1957-09-29
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Mesnil 27440 Mesnil-Verclives FRANCE
11417124 413473307 @Company
@Persons
@UBO
@INPI
CALLENS François Marcel Gédéon
DoB: 1957-06-27
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27190 Le Mesnil-Hardray FRANCE
11424330 388072027 @Company
@Persons
@UBO
@INPI
CALLENS François Marcel Gédéon
DoB: 1957-06-27
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 27190 Le Mesnil-Hardray FRANCE
11425597 483056982 @Company
@Persons
@UBO
@INPI
GAEC DE LA CYLANDIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Landepéreuse 27410 Mesnil-en-Ouche 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.