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 1969-02-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1053999 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1084227 525200515 @Company
@Persons
@UBO
@INPI
PARMENTIER Laurent
DoB: 1969-11-11
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Pierre Montaufier 93150 Le Blanc-Mesnil FRANCE
1241976 477604656 @Company
@Persons
@UBO
@INPI
FITOUSSI Meïr
DoB: 1969-03-28
PoB: PETAH TIKVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU STADE 95720 Le Mesnil-Aubry FRANCE
1283964 814328597 @Company
@Persons
@UBO
@INPI
MESNIL LEPETIT Muriel, Françoise
DoB: 1969-01-02
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Châtaigniers 35440 Guipel FRANCE yes
@Cadastre
@Geotag
1534859 829314400 @Company
@Persons
@UBO
@INPI
HU Hai
DoB: 1969-01-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue EMILE PALADILHE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1599264 795119916 @Company
@Persons
@UBO
@INPI
BOUHALI Moussa
DoB: 1969-01-02
PoB: CHEKFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue DU MESNIL 95470 Fosses FRANCE
1633135 515089597 @Company
@Persons
@UBO
@INPI
VERNANCHET Martial Christian
DoB: 1969-02-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Ile de France 95470 Fosses FRANCE
1633136 515089597 @Company
@Persons
@UBO
@INPI
VERNANCHET Martial Christian
DoB: 1969-02-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de l'Ile de France 95470 Fosses FRANCE
2974345 387679426 @Company
@Persons
@UBO
@INPI
ENRICO Remi
DoB: 1969-02-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE MESNIL 9 RUELLE BRIERE 28320 GALLARDON FRANCE yes
@Cadastre
@Geotag
2979159 799545058 @Company
@Persons
@UBO
@INPI
ENRICO Rémi
DoB: 1969-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruelle Brière le Mesnil 28320 Gallardon FRANCE
2979160 799545058 @Company
@Persons
@UBO
@INPI
ENRICO Rémi
DoB: 1969-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruelle Brière le Mesnil 28320 Gallardon FRANCE
2980685 791529951 @Company
@Persons
@UBO
@INPI
ENRICO Remi
DoB: 1969-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruelle Brière le Mesnil 28320 Gallardon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980686 791529951 @Company
@Persons
@UBO
@INPI
ENRICO Remi
DoB: 1969-02-06
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruelle Brière le Mesnil 28320 Gallardon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3945127 533198263 @Company
@Persons
@UBO
@INPI
GARCIA Pascale, Nathalie, Véronique
DoB: 1969-02-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
3945128 533198263 @Company
@Persons
@UBO
@INPI
GARCIA Pascale, Nathalie, Véronique
DoB: 1969-02-18
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 allée de la Robertsau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
6440183 827745852 @Company
@Persons
@UBO
@INPI
SABAN LACAZE Sylvie Elise Katia
DoB: 1969-01-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue du Truc Vert LES JACQUETS 33950 Lège-Cap-Ferret FRANCE
6663095 505297085 @Company
@Persons
@UBO
@INPI
ENRICO Rémi Jean Paul
DoB: 1969-02-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruelle Brière Le Mesnil 28320 Gallardon FRANCE yes
@Cadastre
@Geotag
6663096 505297085 @Company
@Persons
@UBO
@INPI
ENRICO Rémi Jean Paul
DoB: 1969-02-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruelle Brière Le Mesnil 28320 Gallardon FRANCE yes
@Cadastre
@Geotag
7931125 827934605 @Company
@Persons
@UBO
@INPI
GUYONNARD GRANOTIER Anne
DoB: 1969-11-10
PoB: LANDAU ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Guillotine 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846739 792364929 @Company
@Persons
@UBO
@INPI
MESNIL Hubert
DoB: 1969-02-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Janoterie 35380 Treffendel FRANCE
9924519 481575603 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Franck
DoB: 1969-02-18
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
9963021 798769436 @Company
@Persons
@UBO
@INPI
PHILIPPEAU Franck, Moise, Denis
DoB: 1969-02-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil Saint-Michel Et Chanveaux 49420 OMBREE D'ANJOU FRANCE
12581345 814789020 @Company
@Persons
@UBO
@INPI
FRANCAIS Michel
DoB: 1969-02-17
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23B rue Gabriel David 76240 Le Mesnil Esnard FRANCE
14776517 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14777075 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Sébastien
DoB: 1969-11-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
16036562 387679426 @Company
@Persons
@UBO
@INPI
ENRICO Remi
DoB: 1969-02-06
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Levé MESNIL 9 RUELLE BRIERE 28320 Gallardon 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.