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 1974-01-02 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1128497 | 812486298 @Company @Persons @UBO @INPI |
GEMICI Nihat DoB: 1974-01-01 PoB: Posof TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE | ||
| 1150377 | 424283851 @Company @Persons @UBO @INPI |
RENOU David DoB: 1974-07-29 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée SUZIE 93190 Livry-Gargan FRANCE | ||
| 1553341 | 440724441 @Company @Persons @UBO @INPI |
CHAUVIN Eric DoB: 1974-03-23 PoB: 93055 Pantin (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Parc DU BELLOY 78600 Le Mesnil-le-Roi FRANCE | ||
| 2836877 | 520120791 @Company @Persons @UBO @INPI |
RIBE Lionel DoB: 1974-07-02 PoB: RIOM ES MONTAGNES France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée du Clos Mesnil 45590 Saint-Cyr-en-Val France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2866214 | 498749829 @Company @Persons @UBO @INPI |
RIBE Lionel DoB: 1974-07-02 PoB: RIOM ES MONTAGNES France P.Physique Quality: Gérant @OCCRP Alef @WC |
2 allée du Clos Mesnil 45590 Saint-Cyr-en-Val France | yes @Cadastre @Geotag |
|
| 2866215 | 498749829 @Company @Persons @UBO @INPI |
RIBE Lionel DoB: 1974-07-02 PoB: RIOM ES MONTAGNES France P.Physique Quality: Associé @OCCRP Alef @WC |
2 allée du Clos Mesnil 45590 Saint-Cyr-en-Val France | yes @Cadastre @Geotag |
|
| 3197226 | 524830148 @Company @Persons @UBO @INPI |
OUDOUX Sandrine Micheline Claudine DoB: 1974-06-18 PoB: 93007 Le Blanc-Mesnil P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue de l'Armisitice 60350 Pierrefonds FRANCE | ||
| 4309224 | 419704192 @Company @Persons @UBO @INPI |
BRICOUT Sylvie Nicole Agnès DoB: 1974-10-12 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5310682 | 788958551 @Company @Persons @UBO @INPI |
MESNIL Sylvain, Georges, Serge DoB: 1974-01-02 PoB: 14118 Caen FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 allée Georges Seurat 14111 Louvigny FRANCE | ||
| 5341889 | 408950897 @Company @Persons @UBO @INPI |
BISIAUX Frédéric DoB: 1974-03-14 PoB: PARIS(75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
20 Parc du Belloy 78600 Le Mesnil-le-Roi FRANCE | ||
| 5424191 | 454053976 @Company @Persons @UBO @INPI |
MAILLES VIOLLET Delphine DoB: 1974-02-18 PoB: 82121 Montauban FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 chemin du Bois Mesnil 82290 Montbeton FRANCE | ||
| 6886151 | 823635206 @Company @Persons @UBO @INPI |
LECLERT Jeremy, Jacques DoB: 1974-02-18 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 avenue Claude Vellefaux 75010 Paris 10 FRANCE | yes @Cadastre @Geotag |
|
| 7226312 | 489276659 @Company @Persons @UBO @INPI |
VALLEE Stéphanie DoB: 1974-07-02 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
188 ZA la Haurie 40230 Saubrigues FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7826051 | 750536567 @Company @Persons @UBO @INPI |
BERNASCONI Vincent DoB: 1974-01-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 Rue du Docteur Vinaver 78520 Limay FRANCE | ||
| 7880850 | 442514253 @Company @Persons @UBO @INPI |
BERNASCONI Vincent DoB: 1974-01-19 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
175 Rue du Docteur Vinaver 78520 Limay FRANCE | ||
| 9442415 | 528755861 @Company @Persons @UBO @INPI |
JANIN LE CORRE Caroline Nicole Georgette DoB: 1974-02-01 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Square Maurice Duruflé Route de Belbeuf 76240 Le Mesnil-Esnard France | yes @Cadastre @Geotag |
|
| 9460050 | 378084107 @Company @Persons @UBO @INPI |
JANIN LE CORRE Caroline Nicole Georgette DoB: 1974-02-01 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Square Maurice Duruflé 76240 Le Mesnil-Esnard France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11259211 | 804502912 @Company @Persons @UBO @INPI |
BUHAGIAR Peggy Marie DoB: 1974-01-06 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 ter Rue de la Belgique 92190 Meudon France | ||
| 12413490 | 529937435 @Company @Persons @UBO @INPI |
LEGRAND Sébastien DoB: 1974-01-21 PoB: 92035 La Garenne-Colombes (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
La Verboterie 50110 Le Mesnil-au-Val FRANCE | ||
| 12436346 | 750535007 @Company @Persons @UBO @INPI |
REFAFA Lotfi-Hamida DoB: 1974-12-01 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Route De Normandie 28260 Le Mesnil-Simon FRANCE | ||
| 15692705 | 790934236 @Company @Persons @UBO @INPI |
Tas Ibrahim DoB: 28/05/1974 PoB: Elbistan TURQUIE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 allée Charles Garnier 93150 Le Blanc-Mesnil France | ||
| 16179878 | 478062755 @Company @Persons @UBO @INPI |
LHERONDEL Cyril Sylvain Gilles DoB: 1974-02-16 PoB: 14715 Trouville-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
111 Route de Saint-Julien-Sur-Calonne 14130 Le Mesnil-sur-Blangy FRANCE |
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.