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 1959-07-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106412 502426034 @Company
@Persons
@UBO
@INPI
TISSERAND Jean-Marc Léonce Marie
DoB: 1959-06-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France
356671 502426034 @Company
@Persons
@UBO
@INPI
TISSERAND Jean-Marc Léonce Marie
DoB: 1959-06-14
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France
1106592 400337432 @Company
@Persons
@UBO
@INPI
D'ANDREA Philippe
DoB: 1959-02-07
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B Rue Gambetta LE MESNIL LE ROI 78600 Le Mesnil-le-Roi FRANCE
1161289 800077448 @Company
@Persons
@UBO
@INPI
SEBIANE Mohamed
DoB: 1959-10-16
PoB: GHAZAOUET ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue EUGENE VARLIN 93150 Le Blanc-Mesnil FRANCE
1161290 800077448 @Company
@Persons
@UBO
@INPI
SEBIANE Mohamed
DoB: 1959-10-16
PoB: GHAZAOUET ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue EUGENE VARLIN 93150 Le Blanc-Mesnil FRANCE
1202654 402692602 @Company
@Persons
@UBO
@INPI
BUCAILLE Gilles
DoB: 1959-02-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Courcelles 93600 Aulnay-sous-Bois FRANCE
1223639 490440294 @Company
@Persons
@UBO
@INPI
RHARRAR Najia
DoB: 1959-09-02
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue DU 8 MAI 1945 93150 Le Blanc-Mesnil FRANCE
1556629 788502789 @Company
@Persons
@UBO
@INPI
BEN ALI Noureddine
DoB: 1959-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Fernand Léger 93150 Le Blanc-Mesnil FRANCE
1565404 420245532 @Company
@Persons
@UBO
@INPI
CHOPINET Didier Georges
DoB: 1959-02-16
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DU TOURNEDOS 77990 Mauregard FRANCE
1598838 502126287 @Company
@Persons
@UBO
@INPI
DUCHNOWSKI GAUTIER Corinne
DoB: 1959-02-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Foch 60330 Le Plessis-Belleville FRANCE
2240106 793875436 @Company
@Persons
@UBO
@INPI
Thirode Pascale, Henriette
DoB: 1959-02-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 rue d'Amsterdam 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240107 793875436 @Company
@Persons
@UBO
@INPI
Thirode Pascale, Henriette
DoB: 1959-02-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue d'Amsterdam 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2517345 477915649 @Company
@Persons
@UBO
@INPI
LALO Claude
DoB: 1959-02-28
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Quatre Tourelles 45750 Saint Pryve Saint Mesmin France
2844186 448777789 @Company
@Persons
@UBO
@INPI
LALO Claude
DoB: 1959-02-28
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Notre-Dame de Recouvrance 45000 Orléans France yes
@Cadastre
@Geotag
2844187 448777789 @Company
@Persons
@UBO
@INPI
LALO Claude
DoB: 1959-02-28
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Notre-Dame de Recouvrance 45000 Orléans France yes
@Cadastre
@Geotag
4073195 391153814 @Company
@Persons
@UBO
@INPI
PILOSSIAN Ruben Patrick
DoB: 1959-10-21
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle LE MESNIL RACOIN 91580 Villeneuve-sur-Auvers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073196 391153814 @Company
@Persons
@UBO
@INPI
PILOSSIAN Ruben Patrick
DoB: 1959-10-21
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle LE MESNIL RACOIN 91580 Villeneuve-sur-Auvers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294351 382008290 @Company
@Persons
@UBO
@INPI
VANDERERVEN Marc Paul Henri
DoB: 1959-09-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Mesnil Saint-Laurent 2720 Homblières France
4294352 382008290 @Company
@Persons
@UBO
@INPI
VANDERERVEN Marc Paul Henri
DoB: 1959-09-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Mesnil Saint-Laurent 2720 Homblières France
4324300 320389257 @Company
@Persons
@UBO
@INPI
VANDERERVEN Marc Paul Henri
DoB: 1959-09-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 rue du Mesnil Saint Laure 2720 Homblières France
4926703 385395926 @Company
@Persons
@UBO
@INPI
D'ANDREA Philippe
DoB: 1959-02-07
PoB: 11304 Quillan (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 bis Rue Gambetta 78600 Le Mesnil-le-Roi France
5343775 502669740 @Company
@Persons
@UBO
@INPI
GOUJON Jean-Pierre
DoB: 1959-07-23
PoB: 50325 Le Mesnil Vigot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 50800 Saint-Martin-le-Bouillant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849519 800359002 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1959-07-31
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée de la Pommeraie 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7849520 800359002 @Company
@Persons
@UBO
@INPI
LAMBERT Dominique
DoB: 1959-07-31
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée de la Pommeraie 78610 Auffargis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7851010 395145188 @Company
@Persons
@UBO
@INPI
DEMERSSEMAN PASCAL FERNAND
DoB: 1959-07-05
PoB: CYSOINS 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU BUISSON RICHARD 78600 Le Mesnil-le-Roi FRANCE
9298759 453434060 @Company
@Persons
@UBO
@INPI
LEGRAND Marc, Philippe, Claude
DoB: 1959-02-07
PoB: 14346 Juaye-Mondaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mesnil Da Lieudit la Clôture 14430 Dozulé FRANCE
11279017 344690888 @Company
@Persons
@UBO
@INPI
MESNIL DELAROQUE Solange
DoB: 1959-07-02
PoB: 50572 SENOVILLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
HAMEAU BOUET LE VRETOT 50260 BRICQUEBEC FRANCE
12291703 392527081 @Company
@Persons
@UBO
@INPI
MSP INDUSTRIES
DoB: 410314777
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU SEIL ZONE INDUSTRIELLE REZE 44400 Rezé FRANCE yes
@Cadastre
@Geotag
12585248 418105565 @Company
@Persons
@UBO
@INPI
GLATIGNY PRIEUR Marie-Christine, Jeannine, Marguerite
DoB: 1959-07-20
PoB: SAINT VAAST DU VAL (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12585249 418105565 @Company
@Persons
@UBO
@INPI
GLATIGNY PRIEUR Marie-Christine, Jeannine, Marguerite
DoB: 1959-07-20
PoB: SAINT VAAST DU VAL (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 B rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12603429 524125648 @Company
@Persons
@UBO
@INPI
BLONDEL Hugues Paul Robert
DoB: 1959-07-17
PoB: 19010 Argentat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Lorraine 76240 Le Mesnil Esnard FRANCE
12830748 498388826 @Company
@Persons
@UBO
@INPI
D'ANDREA Philippe
DoB: 1959-02-07
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis rue Gambetta 78600 Le Mesnil-le-Roi FRANCE
15637944 302869375 @Company
@Persons
@UBO
@INPI
FRAPART Philippe Paul-Henri
DoB: 1959-02-16
PoB: 51367 Le Mesnil-sur-Oger (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de l'Eglise 51190 Le Mesnil-sur-Oger FRANCE
16011032 419808613 @Company
@Persons
@UBO
@INPI
VAUTIER Gilles André Daniel Jean
DoB: 1959-09-02
PoB: 50305 Le Mesnil-au-Val (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin De Ferrus et Monicart 9210 Lézat-sur-Lèze 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.