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 1965-02-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1117275 818372609 @Company
@Persons
@UBO
@INPI
BEZZAOUYA Djamel
DoB: 1965-04-05
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
119 Boulevard de Strasbourg 93600 Aulnay-sous-Bois FRANCE
1208176 509225140 @Company
@Persons
@UBO
@INPI
MULLER Frédéric Marcel
DoB: 1965-02-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DE VAUJOURS 93470 Coubron FRANCE
1212471 382552669 @Company
@Persons
@UBO
@INPI
RAHMOUNI Malik
DoB: 1965-02-19
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JEAN RICHARD BLOCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1239787 791640584 @Company
@Persons
@UBO
@INPI
YESILKAYA SARICAN Hatice
DoB: 1965-03-02
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Rue Guillaume Apolinaire 93150 Le Blanc-Mesnil FRANCE
1255378 417500600 @Company
@Persons
@UBO
@INPI
WU XU elise
DoB: 1965-02-14
PoB: Qingtian Province de Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1255379 417500600 @Company
@Persons
@UBO
@INPI
WU XU elise
DoB: 1965-02-14
PoB: Qingtian Province de Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Ambroise Croizat 93150 Le Blanc-Mesnil FRANCE
1901096 481752822 @Company
@Persons
@UBO
@INPI
VEROLA NATHALIE
DoB: 1965-02-21
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Neuvillette Mesnil Esnard 76240 LE MESNIL ESNARD France yes
@Cadastre
@Geotag
7623054 338903990 @Company
@Persons
@UBO
@INPI
MESNIL Stéphane
DoB: 1965-02-15
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sallière Gouvrion 61600 Magny le Désert FRANCE yes
@Cadastre
@Geotag
7655254 510173941 @Company
@Persons
@UBO
@INPI
MESNIL Stéphane
DoB: 1965-02-15
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sallière Gouvrion 61600 Magny-le-Désert FRANCE yes
@Cadastre
@Geotag
7809781 528696693 @Company
@Persons
@UBO
@INPI
MARTIN COOK Geneviève, Anne
DoB: 1965-01-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route du Mesnil 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
7825420 825402266 @Company
@Persons
@UBO
@INPI
OLIVE Patrick
DoB: 1965-12-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue du Belloy 78600 Le Mesnil-le-Roi FRANCE
7831682 825304819 @Company
@Persons
@UBO
@INPI
CROUZEILLES COLLIOT Nathalie
DoB: 1965-03-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de Bonnelles 78320 Le Mesnil Saint-Denis FRANCE
7966410 818619629 @Company
@Persons
@UBO
@INPI
ARBRUN Jean-Christophe
DoB: 1965-12-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis Rue des Poilus 78600 Le Mesnil-le-Roi FRANCE
12283897 478377328 @Company
@Persons
@UBO
@INPI
DHARDIVILLERS Olivier Benoit
DoB: 1965-02-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Rabelais 92160 Antony FRANCE
12298102 802767913 @Company
@Persons
@UBO
@INPI
DHARDIVILLERS Olivier
DoB: 1965-02-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Rabelais 92160 Antony FRANCE
12401315 493255400 @Company
@Persons
@UBO
@INPI
PERO Lydia
DoB: 1965-02-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue D'ALSACE 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12401316 493255400 @Company
@Persons
@UBO
@INPI
PERO Lydia
DoB: 1965-02-04
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue D'ALSACE 92110 Clichy FRANCE yes
@Cadastre
@Geotag
12728079 431443001 @Company
@Persons
@UBO
@INPI
DANIEL BOSQUET Brigitte Martine Ghislaine
DoB: 1965-05-15
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Morinerie 76 route du Mesnil Garnier 50800 Fleury FRANCE
15971471 848713756 @Company
@Persons
@UBO
@INPI
SAVIC Tomislav
DoB: 1965-11-02
PoB: SOKOBANDJA SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Plisson 93150 Le Blanc-Mesnil 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.