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 1964-03-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71822 452792476 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Pierre Marcel
DoB: 1964-02-09
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bas Mesnil 28340 Boissy-lès-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71823 452792476 @Company
@Persons
@UBO
@INPI
GUERIN Gilles Pierre Marcel
DoB: 1964-02-09
PoB: 27679 Verneuil-sur-Avre (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bas Mesnil 28340 Boissy-lès-Perche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1125370 409946597 @Company
@Persons
@UBO
@INPI
LEDAUPHIN GALLOU Sylvie
DoB: 1964-01-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue EDOUARD BRANLY 77410 Claye-Souilly FRANCE
1125371 409946597 @Company
@Persons
@UBO
@INPI
LEDAUPHIN GALLOU Sylvie
DoB: 1964-01-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue EDOUARD BRANLY 77410 Claye-Souilly FRANCE
1206847 529428534 @Company
@Persons
@UBO
@INPI
CINIELLO PEPE Corinne
DoB: 1964-06-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Duguay Trouin 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1252455 403687213 @Company
@Persons
@UBO
@INPI
SOULAS THIERRY
DoB: 1964-03-21
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue ERNEST RENAN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1252456 403687213 @Company
@Persons
@UBO
@INPI
SOULAS THIERRY
DoB: 1964-03-21
PoB: LE BLANC MESNIL 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue ERNEST RENAN 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2247649 451346886 @Company
@Persons
@UBO
@INPI
LE QUANG BIENG FILLON AGNES VIRGINIE
DoB: 1964-03-27
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mesnil 28210 Faverolles France
2732230 533112470 @Company
@Persons
@UBO
@INPI
BABILOTTE Pascal
DoB: 1964-03-28
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Sernin lotissement la Mouline 34490 Corneilhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797528 800312886 @Company
@Persons
@UBO
@INPI
RIPOLL Bruno
DoB: 1964-01-03
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Du Codron 66680 Canohès France
7877300 501100895 @Company
@Persons
@UBO
@INPI
LE QUANG BIENG FILLON Agnes Virginia
DoB: 1964-03-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Mesnil Le Mesnil Condit 28210 Faverolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7877301 501100895 @Company
@Persons
@UBO
@INPI
LE QUANG BIENG FILLON Agnes Virginia
DoB: 1964-03-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Mesnil Le Mesnil Condit 28210 Faverolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985428 483983409 @Company
@Persons
@UBO
@INPI
MESNIL Jean-Paul
DoB: 1964-03-27
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Clos du Portail 41350 Vineuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7985429 483983409 @Company
@Persons
@UBO
@INPI
MESNIL Jean-Paul
DoB: 1964-03-27
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Clos du Portail 41350 Vineuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8119942 381333590 @Company
@Persons
@UBO
@INPI
DU MESNIL-ADELEE DE TOURNEBU Isabelle Magdeleine Marthe Geneviève
DoB: 1964-02-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Lenteuil Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE
8119943 381333590 @Company
@Persons
@UBO
@INPI
DU MESNIL-ADELEE DE TOURNEBU Isabelle Magdeleine Marthe Geneviève
DoB: 1964-02-20
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Lenteuil Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE
8123300 438424566 @Company
@Persons
@UBO
@INPI
ARTIER Elisabeth
DoB: 1964-03-17
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEUHELIN ST AUBIN LE GUICHARD 27410 Mesnil-en-Ouche FRANCE
8125504 431947423 @Company
@Persons
@UBO
@INPI
RENIER Jean-Pierre
DoB: 1964-03-11
PoB: 27349 ILLEVILLE SUR MONTFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MESNIL ILLEVILLE SUR MONTFORT 27290 MONTFORT SUR RISLE FRANCE
11400593 424212140 @Company
@Persons
@UBO
@INPI
BEMER Daniel
DoB: 1964-03-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES PERETS LA CHATELAINE 76240 Le Mesnil-Esnard FRANCE
11401736 488158148 @Company
@Persons
@UBO
@INPI
LABIGNE DECLERCQ Laurence Dominique Isabelle
DoB: 1964-05-09
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Boulay Épinay 27330 Mesnil-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407682 354078164 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCIS, LOUIS, PHILIPPE
DoB: 1964-03-05
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mesnil Bellanget 27510 Tilly FRANCE
11407683 354078164 @Company
@Persons
@UBO
@INPI
LEFEBVRE FRANCIS, LOUIS, PHILIPPE
DoB: 1964-03-05
PoB: 58194 Nevers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mesnil Bellanget 27510 Tilly FRANCE
11411370 429386881 @Company
@Persons
@UBO
@INPI
LABIGNE DECLERCQ Laurence Dominique Isabelle
DoB: 1964-05-09
PoB: 76540 ROUEN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Boulay Épinay 27330 Mesnil-en-Ouche FRANCE
11419832 400960340 @Company
@Persons
@UBO
@INPI
LEFEBVRE Francis Louis Philippe
DoB: 1964-03-03
PoB: 58194 Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Mesnil Bellanguet 27700 Les Andelys FRANCE yes
@Cadastre
@Geotag
12594527 494866403 @Company
@Persons
@UBO
@INPI
DERYCKE Benoit Freddy Philippe
DoB: 1964-07-27
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE L'EPINE ST JEAN 76520 MESNIL RAOUL FRANCE
12594528 494866403 @Company
@Persons
@UBO
@INPI
DERYCKE Benoit Freddy Philippe
DoB: 1964-07-27
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DE L'EPINE ST JEAN 76520 MESNIL RAOUL FRANCE
12720078 530067990 @Company
@Persons
@UBO
@INPI
RIVIERE DOSSAT Véronique Pascale Gabrielle
DoB: 1964-03-27
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 le Mesnil Plomb 50870 Parc (Le) FRANCE
12725366 828219568 @Company
@Persons
@UBO
@INPI
CHARRAULT Pascal, Jocelyn, Henri
DoB: 1964-03-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hôtel Prevel 50450 Le Mesnil Garnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12725367 828219568 @Company
@Persons
@UBO
@INPI
CHARRAULT Pascal, Jocelyn, Henri
DoB: 1964-03-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Hôtel Prevel 50450 Le Mesnil Garnier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737560 539431510 @Company
@Persons
@UBO
@INPI
THUILLET Alain Pascal Raphaël
DoB: 1964-12-27
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pigeon Litan 50510 Le Mesnil Aubert FRANCE
13506021 499646941 @Company
@Persons
@UBO
@INPI
WALLON Thierry Michel
DoB: 1964-01-29
PoB: 78066 Le Blanc-Mesnil (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Du Mas Llaro Mas Belloch 66000 Perpignan France
13507323 510731979 @Company
@Persons
@UBO
@INPI
PILLU Thierry
DoB: 1964-08-22
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Mesnil 27230 Drucourt France
13569290 781107446 @Company
@Persons
@UBO
@INPI
GIMER Eric, Michel, Bernard
DoB: 1964-12-19
PoB: 27467 Pont-Audemer (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Alfred Dunet 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773473 848087284 @Company
@Persons
@UBO
@INPI
DU MESNIL-ADELEE DE TOURNEBU Isabelle Magdeleine Marthe Geneviève
DoB: 1964-02-20
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Lenteuil Bosc Renoult en Roumois 27520 Thénouville France
14773494 853031730 @Company
@Persons
@UBO
@INPI
FLOUVAT-BERNARD DI TOMMASO Virginie
DoB: 1964-07-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
893 Rue des Monts Beaumesnil 27410 Mesnil-en-Ouche France
14844657 431884626 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Jean, Claude
DoB: 1964-04-27
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Quai du Mesnil 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
14915606 431884626 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Jean, Claude
DoB: 1964-04-27
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Quai du Mesnil 94210 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
15106796 431884626 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Jean, Claude
DoB: 1964-04-27
PoB: Strasbourg (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Quai du Mesnil 94210 Saint-Maur-des-fosses FRANCE 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.