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 1961-09-10 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102023 451562755 @Company
@Persons
@UBO
@INPI
PUVANESPARARAJAH Arulananthan
DoB: 1961-08-19
PoB: MANIPAY SRI LANKA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue EMILE PALADILHE 93150 Le Blanc-Mesnil FRANCE
1105112 510148851 @Company
@Persons
@UBO
@INPI
PIROLLI PEZZUTO Emillienne
DoB: 1961-09-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du colonel Fabien 93150 Le Blanc-Mesnil FRANCE
1105113 510148851 @Company
@Persons
@UBO
@INPI
PIROLLI PEZZUTO Emillienne
DoB: 1961-09-20
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du colonel Fabien 93150 Le Blanc-Mesnil FRANCE
1125584 793282641 @Company
@Persons
@UBO
@INPI
FREIRE Saul
DoB: 1961-10-09
PoB: SANTIAGO DA GUARDA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue Duguay Trouin 93150 Le Blanc-Mesnil FRANCE
1142455 401967070 @Company
@Persons
@UBO
@INPI
TENAUD Jean Louis
DoB: 1961-09-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE BEAUVAIS 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1210877 437946965 @Company
@Persons
@UBO
@INPI
DELACROIX Lionel
DoB: 1961-10-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue BAPTISTE HUREL 93150 Le Blanc-Mesnil FRANCE
1246799 534546965 @Company
@Persons
@UBO
@INPI
LAW Siu Ko
DoB: 1961-10-29
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue du Petit Groslay 93150 Le Blanc-Mesnil FRANCE
1580030 482405297 @Company
@Persons
@UBO
@INPI
BECARD SIMON Véronique
DoB: 1961-10-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 B Grande rue 10190 Mesnil Saint-Loup FRANCE
1632560 441947710 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1961-09-06
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE MORANGLES 60530 Le Mesnil-en-Thelle FRANCE yes
@Cadastre
@Geotag
6259636 438818874 @Company
@Persons
@UBO
@INPI
DA CUNHA FARIA Manuel Candido
DoB: 1961-12-12
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Mesnil 60420 Royaucourt FRANCE
6259637 438818874 @Company
@Persons
@UBO
@INPI
DA CUNHA FARIA Manuel Candido
DoB: 1961-12-12
PoB: VILA NOVA DE FAMALICAO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Mesnil 60420 Royaucourt FRANCE
6948488 410651871 @Company
@Persons
@UBO
@INPI
GARZA BERTHELLEMY Nathalie
DoB: 1961-10-14
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Carmes 51100 Reims FRANCE
7844322 753548643 @Company
@Persons
@UBO
@INPI
GUIZIEN Sophie
DoB: 1961-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Solitaires 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844323 753548643 @Company
@Persons
@UBO
@INPI
GUIZIEN Sophie
DoB: 1961-02-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Solitaires 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7844664 399303239 @Company
@Persons
@UBO
@INPI
LIMONE SALVATRICE
DoB: 1961-01-31
PoB: 92 ANTONY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE DAMPIERRE 78320 LE MESNIL SAINT DENIS FRANCE
7889186 537869364 @Company
@Persons
@UBO
@INPI
LUZI Frédéric Octave
DoB: 1961-09-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Graviers 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896307 451390561 @Company
@Persons
@UBO
@INPI
ANDRE BROUILLARD Agnes
DoB: 1961-10-09
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Avenue DE NOAILLES 78320 Le Mesnil Saint-Denis FRANCE
8124333 402965347 @Company
@Persons
@UBO
@INPI
DORGERE FAUCHE Catherine Ghislaine
DoB: 1961-09-12
PoB: 27 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Bonnelière - Thevray 27330 Mesnil-en-Ouche FRANCE
8124942 528314099 @Company
@Persons
@UBO
@INPI
GLEYE Vincent
DoB: 1961-08-10
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124943 528314099 @Company
@Persons
@UBO
@INPI
GLEYE Vincent
DoB: 1961-08-10
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue La Barre-en-Ouche 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9311739 814147252 @Company
@Persons
@UBO
@INPI
MESNIL Régis, Jean, Yves
DoB: 1961-09-10
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hullerie 50200 Saussey FRANCE
10663844 326394871 @Company
@Persons
@UBO
@INPI
WEBER Bruno
DoB: 1961-07-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue 10220 Mesnil-Sellières FRANCE yes
@Cadastre
@Geotag
10664493 424901635 @Company
@Persons
@UBO
@INPI
FRISCH LE BIHAN Isabelle, Germaine, Marie
DoB: 1961-09-25
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square de Bellevue 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10664951 801486200 @Company
@Persons
@UBO
@INPI
LEVEQUE Philippe, Louis, Léon
DoB: 1961-09-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mesnil 10700 Saint-Rémy-sous-Barbuise FRANCE yes
@Cadastre
@Geotag
12585714 491479283 @Company
@Persons
@UBO
@INPI
LEGALLET Christophe Yvon Richard
DoB: 1961-10-01
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 ROUTE DE DARNETAL 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
12585715 491479283 @Company
@Persons
@UBO
@INPI
LEGALLET Christophe Yvon Richard
DoB: 1961-10-01
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 ROUTE DE DARNETAL 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
12715280 384658951 @Company
@Persons
@UBO
@INPI
LEBOISNE Philippe André Emile Jean
DoB: 1961-04-09
PoB: 50263 LAPENTY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Beslière 50520 Le Mesnil Adelee FRANCE
15799575 889753075 @Company
@Persons
@UBO
@INPI
LEBRETON Olivier Emile Albert
DoB: 1961-06-11
PoB: 27049 Beaumesnil (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Pariniere Thévray 27330 Mesnil-en-Ouche France
15799576 889753075 @Company
@Persons
@UBO
@INPI
LEBRETON Olivier Emile Albert
DoB: 1961-06-11
PoB: 27049 Beaumesnil (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Pariniere Thévray 27330 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.