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.
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
The search MESNIL 1972-11-17 found 21 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1093685 | 420846842 @Company @Persons @UBO @INPI |
LEVY KALFON Karine DoB: 1972-03-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Allée FRANCOIS MARAIS 93320 Les Pavillons-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
1164423 | 410144596 @Company @Persons @UBO @INPI |
LI Alexandre, Cheng Ang DoB: 1972-11-17 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
41 Avenue Jules Guesde 93150 Le Blanc-Mesnil FRANCE | ||
1188968 | 538803560 @Company @Persons @UBO @INPI |
AYADI Kais DoB: 1972-04-28 PoB: SETIF ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Groulard 93150 Le Blanc-Mesnil FRANCE | ||
2510718 | 507391399 @Company @Persons @UBO @INPI |
AKNIN Johann DoB: 1972-05-15 PoB: LE BLANC MESNIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Cail 75010 Paris France | ||
3253762 | 491156774 @Company @Persons @UBO @INPI |
BRETON Lionel François Joseph DoB: 1972-04-20 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1050 Route des Crières 69380 Charnay France | ||
5734205 | 522754662 @Company @Persons @UBO @INPI |
MESNIL Charles-Robert DoB: 1972-11-17 PoB: 95500 Pontoise FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
22 rue des Lavandières 72230 Monce-en-Belin FRANCE | ||
6209136 | 523095883 @Company @Persons @UBO @INPI |
AKNIN Johann Marc DoB: 1972-05-15 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Cail 75010 Paris FRANCE | ||
6209137 | 523095883 @Company @Persons @UBO @INPI |
AKNIN Johann Marc DoB: 1972-05-15 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 Rue Cail 75010 Paris FRANCE | ||
7687088 | 531383214 @Company @Persons @UBO @INPI |
DELFORGE Cédric, Gaston, Joseph DoB: 1972-11-18 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 route du Mesnil 76680 Montérolier FRANCE | ||
7687089 | 531383214 @Company @Persons @UBO @INPI |
DELFORGE Cédric, Gaston, Joseph DoB: 1972-11-18 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
17 route du Mesnil 76680 Montérolier FRANCE | ||
7801356 | 488422544 @Company @Persons @UBO @INPI |
TOMLJANOVIC Zeljko DoB: 1972-03-17 PoB: 78498 Poissy (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue VICTOR HUGO 78600 Le Mesnil-le-Roi FRANCE | ||
7847454 | 501590186 @Company @Persons @UBO @INPI |
MEJHAD CAUVIN Karima DoB: 1972-11-06 PoB: EL JADIDA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue DU MESNIL SIMON 28260 Berchères-sur-Vesgre FRANCE | yes @Cadastre @Geotag |
|
7847455 | 501590186 @Company @Persons @UBO @INPI |
MEJHAD CAUVIN Karima DoB: 1972-11-06 PoB: EL JADIDA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue DU MESNIL SIMON 28260 Berchères-sur-Vesgre FRANCE | yes @Cadastre @Geotag |
|
9297357 | 815036538 @Company @Persons @UBO @INPI |
METAIS BOMAL Claire, Raymonde, Madeleine DoB: 1972-11-17 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin de Saint-amour Le Mesnil Bacley 14140 Livarot-Pays-d'Auge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9297358 | 815036538 @Company @Persons @UBO @INPI |
METAIS BOMAL Claire, Raymonde, Madeleine DoB: 1972-11-17 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin de Saint-amour Le Mesnil Bacley 14140 Livarot-Pays-d'Auge FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10822591 | 489978353 @Company @Persons @UBO @INPI |
DECALUWE Frederic Daniel DoB: 1972-07-11 PoB: 80016 Albert (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue d'en Bas 80300 Mesnil-Martinsart France | yes @Cadastre @Geotag |
|
11422819 | 503980765 @Company @Persons @UBO @INPI |
TARGET PLET Marie-Laure DoB: 1972-06-20 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue Pierre Langlois 27150 Le Thil En Vexin FRANCE | ||
12623159 | 408026599 @Company @Persons @UBO @INPI |
Exploitation Agricole à Responsabilité Limité DU BOSC AUX OISEAUX DoB: 392547303 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
4 rue du Bosc aux Oiseaux Hameau du Mesnil 27910 Perruel FRANCE | ||
14501205 | 807713979 @Company @Persons @UBO @INPI |
LEPLINGARD Marc DoB: 1972-06-17 PoB: 93007 Le Blanc Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue du Cheval 67100 Strasbourg FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14728820 | 818882680 @Company @Persons @UBO @INPI |
Torres Rivera Robert Humberto DoB: 23/04/1972 PoB: Pinas El Oro EQUATEUR P. Physiqu Quality: Gérant @OCCRP Alef @WC |
84 avenue du 8 Mai 1945 93150 Le Blanc-Mesnil France | ||
15399172 | 498256916 @Company @Persons @UBO @INPI |
ALLALI SAADOUN Karen DoB: 1972-01-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue 1ère Division Française Libre 94160 Saint-Mandé 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.