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 1959-08-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7866185 326686094 @Company
@Persons
@UBO
@INPI		 SZELAG JEAN LUC MARCEL FRANCOIS
DoB: 1959-12-10
PoB: MAGNY EN VEXIN -95-
P.Physique
Quality: Président
@OCCRP Alef
@WC
 21 Rue DU MESNIL HAMEAU D'HANNECOURT 78440 Gargenville FRANCE
7901496 519607600 @Company
@Persons
@UBO
@INPI		 POUJOL MATHIEU Marie-Cécile
DoB: 1959-08-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 Avenue des Tilleuls 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7901497 519607600 @Company
@Persons
@UBO
@INPI		 POUJOL MATHIEU Marie-Cécile
DoB: 1959-08-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 16 Avenue des Tilleuls 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7958567 790610422 @Company
@Persons
@UBO
@INPI		 BOURGUET Erik
DoB: 1959-12-08
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 15 Rue des Francs Compagnons 78320 Le Mesnil Saint-Denis FRANCE
9311737 814147252 @Company
@Persons
@UBO
@INPI		 MESNIL MOREY Sylvie, Jacqueline, Janine
DoB: 1959-08-15
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Résidence des Iles 50290 Bricqueville-sur-Mer FRANCE
11278854 423045293 @Company
@Persons
@UBO
@INPI		 COUSIN Alain
DoB: 1959-08-15
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE MESNIL GRAND YVETOT-BOCAGE 50700 VALOGNES FRANCE
11278855 423045293 @Company
@Persons
@UBO
@INPI		 COUSIN Alain
DoB: 1959-08-15
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE MESNIL GRAND YVETOT-BOCAGE 50700 VALOGNES FRANCE
11375100 449417120 @Company
@Persons
@UBO
@INPI		 SVINAREFF Pascal
DoB: 1959-06-15
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 Rue des Glycines 27240 Buis-sur-Damville FRANCE
12607784 388504359 @Company
@Persons
@UBO
@INPI		 HUNKELER Francine
DoB: 1959-08-15
PoB: BEAUFICEL EN LYONS 27480
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 LE PANORAMA - 13 RUE DE LA CORNICHE BONSECOURS 76240 LE MESNIL ESNARD FRANCE
12701773 508084647 @Company
@Persons
@UBO
@INPI		 MESNIL MOREY Sylvie Jacqueline Janine
DoB: 1959-08-15
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Chausey - Résidence des Il 50290 Bricqueville-sur-Mer FRANCE
12726962 807823786 @Company
@Persons
@UBO
@INPI		 MESNIL MOREY Sylvie, Jacqueline, Janine
DoB: 1959-08-15
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue de Chausey 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12726963 807823786 @Company
@Persons
@UBO
@INPI		 MESNIL MOREY Sylvie, Jacqueline, Janine
DoB: 1959-08-15
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 rue de Chausey 50290 Bricqueville-sur-Mer FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.