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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MESNIL 1966-12-08 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1103458 | 510104003 @Company @Persons @UBO @INPI |
KERDES Marijana DoB: 1966-12-09 PoB: 14060 Bénouville FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
13 Avenue EUGENE LE MOIGN 93150 Le Blanc-Mesnil FRANCE | ||
| 1122737 | 491535647 @Company @Persons @UBO @INPI |
RANJARAJAN Ponniah DoB: 1966-06-27 PoB: SRI LANKA SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue Louise Michel 93150 Le Blanc-Mesnil FRANCE | ||
| 1190404 | 749908083 @Company @Persons @UBO @INPI |
BRUSAFERRO Akile DoB: 1966-10-04 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Émile Bident LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE | ||
| 1190405 | 749908083 @Company @Persons @UBO @INPI |
BRUSAFERRO Akile DoB: 1966-10-04 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue Émile Bident LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE | ||
| 1613537 | 438976359 @Company @Persons @UBO @INPI |
TANGUY JACOB Anne-marie Jeanne DoB: 1966-02-18 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue DE CORNON HULEUX 60 Néry FRANCE | ||
| 2186376 | 438064925 @Company @Persons @UBO @INPI |
GERARD NICOLE SUZANNE ALICE DoB: 1966-08-21 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue France Bloch Serazin 93150 Le Blanc Mesnil France | ||
| 3179499 | 309585420 @Company @Persons @UBO @INPI |
MESNIL Dominique Albert Camille DoB: 1966-06-12 PoB: 61145 Domfront FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue des Jonquilles 60680 Canly FRANCE | ||
| 3180549 | 440569119 @Company @Persons @UBO @INPI |
MOREL Philippe Georges DoB: 1966-08-27 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Gérant @OCCRP Alef @WC |
784 Rue Roger Salengro 60250 Angy FRANCE | ||
| 3307866 | 800380438 @Company @Persons @UBO @INPI |
VELUT DECLOITRE-AMIARD Véronique, Marie, Madeleine DoB: 1966-08-31 PoB: 10237 Mesnil-Saint-Loup FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Sources 3200 Vichy FRANCE | ||
| 3318674 | 442365508 @Company @Persons @UBO @INPI |
VELUT DECLOITRE Véronique Marie-Madeleine DoB: 1966-08-31 PoB: 10237 MESNIL SAINT LOUP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DES SOURCES 3200 VICHY FRANCE | ||
| 3573848 | 418285227 @Company @Persons @UBO @INPI |
VASNIER Jean-Philippe DoB: 1966-08-28 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Route du Mesnil 78600 Maisons-Laffitte FRANCE | ||
| 4101666 | 437844434 @Company @Persons @UBO @INPI |
BOUTBIEN Laurent Henri Florentin DoB: 1966-06-24 PoB: 27679 Verneuil-sur-Avre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Mesnil 61120 Roiville FRANCE | yes @Cadastre @Geotag |
|
| 5350519 | 350900957 @Company @Persons @UBO @INPI |
GUERIN François, Raymond, Léon DoB: 1966-08-12 PoB: 50601 TORIGNI SUR VIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Mesnil Lénault Livry 14240 Caumont-l'Eventé FRANCE | ||
| 7806234 | 344360409 @Company @Persons @UBO @INPI |
PRAQUIN Stéphanie DoB: 1966-08-01 PoB: 78358 Maisons-Laffitte FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11BIS Rue Gambetta 24 Domaine des Fonceaux 78600 Le Mesnil-le-Roi FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7895475 | 403142581 @Company @Persons @UBO @INPI |
LINAY JEAN BENOIT DoB: 1966-12-08 PoB: 72 LA FERTE BERNARD P.Physique Quality: Gérant @OCCRP Alef @WC |
5 BIS Rue LEON BOBIN RESIDENCE LE VILLAGE 78320 LE MESNIL SAINT DENIS FRANCE | ||
| 7930881 | 534070982 @Company @Persons @UBO @INPI |
PREVOT DOUCET Francoise Isabelle DoB: 1966-04-19 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin de Montfort Le Mesnil Piquet 78490 Méré FRANCE | ||
| 11290926 | 484168257 @Company @Persons @UBO @INPI |
MESNIL Philippe DoB: 1966-12-08 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 RUE LOUIS BEUVE TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE | ||
| 11290927 | 484168257 @Company @Persons @UBO @INPI |
MESNIL Philippe DoB: 1966-12-08 PoB: 50615 VALOGNES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
56 RUE LOUIS BEUVE TOURLAVILLE 50110 Cherbourg-en-Cotentin FRANCE | ||
| 11392913 | 380604488 @Company @Persons @UBO @INPI |
LOOBUYCK Franck DoB: 1966-01-08 PoB: 76312 Gournay-en-Bray FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
209 Route du Mesnil Coffre 76210 Trouville FRANCE | ||
| 12508067 | 422650440 @Company @Persons @UBO @INPI |
EARL LE MESNILVASSE DoB: 348372426 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
BENARVILLE 76210 GODERVILLE FRANCE | ||
| 12567375 | 528563406 @Company @Persons @UBO @INPI |
SCHEUER ROUSSEL Isabelle, Claire DoB: 1966-08-19 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Pasteur Résidence Belle Acanthe 76240 Le Mesnil Esnard FRANCE | yes @Cadastre @Geotag |
|
| 12567376 | 528563406 @Company @Persons @UBO @INPI |
SCHEUER ROUSSEL Isabelle, Claire DoB: 1966-08-19 PoB: 76552 Sainte-Adresse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Pasteur Résidence Belle Acanthe 76240 Le Mesnil Esnard FRANCE | yes @Cadastre @Geotag |
|
| 12579378 | 753121540 @Company @Persons @UBO @INPI |
GRICOURT Raphaël, Yves, Pierre DoB: 1966-12-27 PoB: 76341 Harfleur FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 route de Mesnil Esnard 76240 Belbeuf FRANCE | yes @Cadastre @Geotag |
|
| 12579379 | 753121540 @Company @Persons @UBO @INPI |
GRICOURT Raphaël, Yves, Pierre DoB: 1966-12-27 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 route de Mesnil Esnard 76240 Belbeuf FRANCE | yes @Cadastre @Geotag |
|
| 12603968 | 379226897 @Company @Persons @UBO @INPI |
THIBAUDEAU Herve DoB: 1966-08-08 PoB: 76758 YVETOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
234 LE MESNIL VASSE 76480 ST PAER FRANCE | ||
| 12624924 | 793642562 @Company @Persons @UBO @INPI |
LEFLON Joël, Gilles, Fabien DoB: 1966-08-12 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de Sémilly 76240 Le Mesnil Esnard FRANCE | ||
| 12624925 | 793642562 @Company @Persons @UBO @INPI |
LEFLON Joël, Gilles, Fabien DoB: 1966-08-12 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de Sémilly 76240 Le Mesnil Esnard FRANCE | ||
| 15493571 | 484483490 @Company @Persons @UBO @INPI |
THIRIET Jean-luc Didier Laurent DoB: 1966-02-12 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Doulcet 93270 Sevran FRANCE | ||
| 16192318 | 533395976 @Company @Persons @UBO @INPI |
COMMUNE DE NIVOLAS-VERMELLE DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Hôtel de Ville 38300 Nivolas-Vermelle 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.