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 1971-11-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182434 811336411 @Company
@Persons
@UBO
@INPI
BAUQUET Gwendoline, Gaëlle, Estelle
DoB: 1971-11-16
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Camélinat 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2445071 533781548 @Company
@Persons
@UBO
@INPI
Martraix Ingrid
DoB: 1971-10-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Oberkampf 75011 Paris France
3212440 433515327 @Company
@Persons
@UBO
@INPI
RAMON-DIAGO Laurent
DoB: 1971-02-19
PoB: 64445 Pau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de la libération 60530 Le Mesnil-en-Thelle FRANCE
4720206 409182813 @Company
@Persons
@UBO
@INPI
FELLOUS SANDRINE FARGEON
DoB: 1971-12-19
PoB: BLANC MESNIL (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DE FONTENAY 94300 Vincennes FRANCE
7872678 491454518 @Company
@Persons
@UBO
@INPI
EL AMRI Karim
DoB: 1971-11-19
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PAVE D'ARGENT 78320 Le Mesnil Saint-Denis FRANCE
8913360 499991453 @Company
@Persons
@UBO
@INPI
MESNIL Renaud
DoB: 1971-11-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Georges Brassens 35650 Le Rheu FRANCE
8913361 499991453 @Company
@Persons
@UBO
@INPI
MESNIL Renaud
DoB: 1971-11-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue Georges Brassens 35650 Le Rheu FRANCE
10652526 383151693 @Company
@Persons
@UBO
@INPI
HOCHARD Stéphane Jean-Yves Marie
DoB: 1971-10-11
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Ruelle du Clos Maillard 10220 Mesnil-Sellières FRANCE
12571764 793682071 @Company
@Persons
@UBO
@INPI
BOUDARD DANGLEANT Nathalie, Pascale, Mireille
DoB: 1971-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Lorraine 76240 Le Mesnil Esnard FRANCE
12614129 485012199 @Company
@Persons
@UBO
@INPI
BOUDARD DANGLEANT Nathalie, Pascale, Mireille
DoB: 1971-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Lorraine 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12627162 801672700 @Company
@Persons
@UBO
@INPI
BOUDARD DANGLEANT Nathalie, Pascale, Mireille
DoB: 1971-11-19
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Lorraine 76240 Le Mesnil Esnard FRANCE
15560905 803036540 @Company
@Persons
@UBO
@INPI
LOCHERER Olivier, Robert
DoB: 1971-02-14
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Violettes 68320 Kunheim FRANCE
15566832 823886601 @Company
@Persons
@UBO
@INPI
LOCHERER Olivier
DoB: 1971-02-14
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Violettes 68320 Kunheim FRANCE
16050487 849350319 @Company
@Persons
@UBO
@INPI
BUGHON David René Roger
DoB: 1971-06-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue de la Montagne 77150 Férolles-Attilly FRANCE
16151709 314138744 @Company
@Persons
@UBO
@INPI
LEVET Stéphane
DoB: 1971-10-04
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cour Hebert Le Mesnil Germain 14140 Livarot-Pays-d'Auge FRANCE
16179685 422954230 @Company
@Persons
@UBO
@INPI
EUDELINE OLLITRAULT Sophie, Marie-Thérèse, Simone
DoB: 1971-08-19
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Mesnil Asselin 14100 Lisieux 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.