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 1974-09-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28222 852298231 @Company
@Persons
@UBO
@INPI
ALLARD Valérie, Marie
DoB: 1974-03-02
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Bouloir 76680 Bosc-Mesnil FRANCE
28223 852298231 @Company
@Persons
@UBO
@INPI
ALLARD Valérie, Marie
DoB: 1974-03-02
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue du Bouloir 76680 Bosc-Mesnil FRANCE
1245006 813958659 @Company
@Persons
@UBO
@INPI
TILTAY ADET Meryem
DoB: 1974-02-20
PoB: Aralik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue Duguay-Trouin 93150 Le Blanc-Mesnil FRANCE
1257792 447992231 @Company
@Persons
@UBO
@INPI
BELKHIR KHEROUA Jamila
DoB: 1974-09-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée DES MARTYRE HONGROIS 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1714508 450980420 @Company
@Persons
@UBO
@INPI
De Hulster Guillaume
DoB: 1974-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
1818217 443219951 @Company
@Persons
@UBO
@INPI
De Hulster Guillaume
DoB: 1974-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
2055900 441387354 @Company
@Persons
@UBO
@INPI
Boumedjane Karim
DoB: 1974-04-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bât A4 cité Victor Hugo 93150 Le Blanc-Mesnil France
2060089 428961874 @Company
@Persons
@UBO
@INPI
de Hulster Guillaume
DoB: 1974-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
2154195 450904065 @Company
@Persons
@UBO
@INPI
de Hulster Guillaume
DoB: 1974-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil-le-Roi France
2184809 518266895 @Company
@Persons
@UBO
@INPI
Mallet de Chauny Thibaut
DoB: 1974-04-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 boulevard Voltaire 75011 Paris France
2189723 445017965 @Company
@Persons
@UBO
@INPI
de Hulster Guillaume
DoB: 1974-09-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Buisson Richard 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
2339794 539811497 @Company
@Persons
@UBO
@INPI
Françoise Emmanuel
DoB: 1974-04-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue des Chéneaux 92330 Sceaux France
3210987 422080317 @Company
@Persons
@UBO
@INPI
DANNA Karine Chantal
DoB: 1974-09-09
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue Jean Jaurès 60160 La Croix Saint Ouen FRANCE
4312285 809440076 @Company
@Persons
@UBO
@INPI
DEVIN Armelle Martine
DoB: 1974-09-09
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 ter rue du Chêne de Cambrie 2720 Mesnil St Laurent France
4321670 875420192 @Company
@Persons
@UBO
@INPI
BONNARDIN Stéphane Jean Daniel
DoB: 1974-07-04
PoB: 71475 Saint-Rémy (71) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 square le Mai 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524436 477940720 @Company
@Persons
@UBO
@INPI
RIGAUT Christophe
DoB: 1974-09-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue FRANCOIS VILLON 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
8117384 827514555 @Company
@Persons
@UBO
@INPI
PIED-NOEL Jean Louis
DoB: 1974-08-07
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Petit Mesnil 27230 Duranville FRANCE
12708684 408301240 @Company
@Persons
@UBO
@INPI
LEROUX Romuald, Emmanuel, Emile
DoB: 1974-04-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'Urville 50510 Le Mesnil Aubert FRANCE yes
@Cadastre
@Geotag
12927810 320074016 @Company
@Persons
@UBO
@INPI
CANNIAUX Aurélien
DoB: 1974-02-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
316 grande rue 8160 Dom le Mesnil France
13078735 338536535 @Company
@Persons
@UBO
@INPI
MESNIL PERRIERE Laurence
DoB: 1974-09-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
LA BOURGEADE 19340 Eygurande FRANCE
13079395 788835403 @Company
@Persons
@UBO
@INPI
MESNIL PERRIERE-MESNIL Laurence
DoB: 1974-09-02
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOURGEADE 19340 Eygurande FRANCE
13747242 503599524 @Company
@Persons
@UBO
@INPI
RIBE Lionel
DoB: 1974-07-02
PoB: RIOM ES MONTAGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée Clos du Mesnil 45590 St Cyr en Val France
14164100 883878308 @Company
@Persons
@UBO
@INPI
Sahin Nurcihan
DoB: 25/09/1974
PoB: Elbistan TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lescot 93150 Le Blanc-Mesnil France
15626084 789307261 @Company
@Persons
@UBO
@INPI
LOUTZ Cédric, Daniel, Dimitry
DoB: 1974-08-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B Rue de Franqueville 76240 Le Mesnil-Esnard FRANCE
15626085 789307261 @Company
@Persons
@UBO
@INPI
LOUTZ Cédric, Daniel, Dimitry
DoB: 1974-08-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B Rue de Franqueville 76240 Le Mesnil-Esnard 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

 

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.