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 1978-02-12 found 38 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1093099 | 403809858 @Company @Persons @UBO @INPI |
PARTOUCHE DADON Jennyfer DoB: 1978-02-20 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue DE PARIS 94220 Charenton-le-Pont FRANCE | ||
| 1100972 | 528864937 @Company @Persons @UBO @INPI |
LIN XU Bin DoB: 1978-02-05 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Gérant @OCCRP Alef @WC |
49 Avenue Jacques Demolin LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 1100973 | 528864937 @Company @Persons @UBO @INPI |
LIN XU Bin DoB: 1978-02-05 PoB: WENZHOU ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
49 Avenue Jacques Demolin LE BLANC MESNIL 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 1105585 | 509190450 @Company @Persons @UBO @INPI |
EL MASRI KHARROUBI Guheina DoB: 1978-02-23 PoB: BENGHAZI LIBYE P.Physique Quality: Associé @OCCRP Alef @WC |
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 1107366 | 812115376 @Company @Persons @UBO @INPI |
JALLOULI Naceur DoB: 1978-10-12 PoB: MAHDIA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 Avenue DENIS PAPIN 93150 Le Blanc-Mesnil FRANCE | ||
| 1121698 | 791228232 @Company @Persons @UBO @INPI |
QUERTAIN Loïc, Jean, Robert DoB: 1978-03-08 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue Daguerre 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1121699 | 791228232 @Company @Persons @UBO @INPI |
QUERTAIN Loïc, Jean, Robert DoB: 1978-03-08 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Daguerre 93420 Villepinte FRANCE | yes @Cadastre @Geotag |
|
| 1136473 | 827884420 @Company @Persons @UBO @INPI |
KAUR SINGH Navdeep DoB: 1978-12-28 PoB: CHAO CHAK INDE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Rue Gorki 93150 Le Blanc-Mesnil FRANCE | ||
| 1162216 | 812363794 @Company @Persons @UBO @INPI |
KAYMAZ Fettah DoB: 1978-12-02 PoB: Savur TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6bis Avenue Maurice Gallais 93150 Le Blanc-Mesnil FRANCE | ||
| 1167693 | 353311152 @Company @Persons @UBO @INPI |
BENAYOUN Ingrid Alice DoB: 1978-09-08 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Avenue GARROS 93150 Le Blanc-Mesnil FRANCE | ||
| 1253169 | 515092765 @Company @Persons @UBO @INPI |
AKTEPE ALTUNAY Mujde DoB: 1978-01-13 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Boulevard de Stasbourg 93600 Aulnay-sous-Bois FRANCE | ||
| 1595376 | 510258064 @Company @Persons @UBO @INPI |
ROBIN Benjamin DoB: 1978-12-13 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
44 bis rue de la Marne 93290 Tremblay-en-France FRANCE | ||
| 1648562 | 824032247 @Company @Persons @UBO @INPI |
BELAID Omar DoB: 1978-01-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue JEAN MOULIN 95700 Roissy-en-France FRANCE | ||
| 1648563 | 824032247 @Company @Persons @UBO @INPI |
BELAID Omar DoB: 1978-01-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue JEAN MOULIN 95700 Roissy-en-France FRANCE | ||
| 1649962 | 490870698 @Company @Persons @UBO @INPI |
MARGERTE Cyril DoB: 1978-01-28 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63-65 Rue JOSEPH DARRIET 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1819672 | 818936171 @Company @Persons @UBO @INPI |
Rasool Sughra Sajid Hussain DoB: 1978-02-12 PoB: JHELUM PUNJAB PAKISTAN P.Physique Quality: Gérant @OCCRP Alef @WC |
13 avenue Roland Garros 93150 Le Blanc Mesnil France | ||
| 1879280 | 822017752 @Company @Persons @UBO @INPI |
Tlig Thouraya DoB: 1978-02-16 PoB: Djerba TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
101 avenue Paul Vaillant-Couturier 93150 Le Blanc-Mesnil France | ||
| 2305284 | 792962417 @Company @Persons @UBO @INPI |
Ezzenfari Issam DoB: 1978-02-02 PoB: 34301 Sète (34) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
75 rue Maxime Gorki 93150 Le Blanc-Mesnil France | ||
| 6361417 | 488515727 @Company @Persons @UBO @INPI |
GRENIER Gaelle Ludivine DoB: 1978-04-15 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue JEAN MERIGON LE VILLAGE BORDELAIS 33520 Bruges FRANCE | yes @Cadastre @Geotag |
|
| 7870232 | 423799311 @Company @Persons @UBO @INPI |
NEGRET Elodie DoB: 1978-12-02 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 Rue du Blanc Mesnil 78650 Beynes FRANCE | yes @Cadastre @Geotag |
|
| 7905302 | 518368584 @Company @Persons @UBO @INPI |
CHARPIOT Fabien DoB: 1978-04-02 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Place DES VIVIERS 78320 Le Mesnil Saint-Denis FRANCE | ||
| 12490169 | 448553339 @Company @Persons @UBO @INPI |
MESNIL Leonard Thomas DoB: 1978-02-12 PoB: 76758 YVETOT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
81 RUE DU SERGENT RAOULX 76610 LE HAVRE FRANCE | ||
| 12504141 | 352869150 @Company @Persons @UBO @INPI |
MESNIL Léonard Thomas DoB: 1978-02-12 PoB: 76758 Yvetot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue Joseph Morlent 76600 Le Havre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12524567 | 822998977 @Company @Persons @UBO @INPI |
KHALFET Choukri DoB: 1978-12-07 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue de Lorraine 95200 Sarcelles FRANCE | ||
| 12569606 | 453343097 @Company @Persons @UBO @INPI |
THIBOUT VINCENT Frédérique, Christelle, Laurence DoB: 1978-11-02 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
936 route du Mesnil 76480 Jumièges FRANCE | ||
| 12816381 | 824085245 @Company @Persons @UBO @INPI |
MOISSARD Carole Tatiana Lea Marie DoB: 1978-01-02 PoB: 93007 LE BLANC MESNIL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 chemin du Four La Soudanaise 13100 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12901646 | 824588453 @Company @Persons @UBO @INPI |
LEMAITRE COLLIGNON Sandra DoB: 1978-02-10 PoB: 08362 Rethel (08) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 route Nationale 8160 Dom-le-Mesnil France | ||
| 13409506 | 503965196 @Company @Persons @UBO @INPI |
DELLAROLI BONNEAU DESROCHES Sabrina DoB: 1978-02-26 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 rue Paul Lafargue 95190 Goussainville FRANCE | yes @Cadastre @Geotag |
|
| 14148868 | 444629349 @Company @Persons @UBO @INPI |
Szymanski Ivan DoB: 22/01/1978 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
7 avenue de l'Amiral Serre - Bat D 78000 Versailles France | ||
| 14169836 | 888984903 @Company @Persons @UBO @INPI |
Aktepe Altunay Müjde DoB: 13/01/1978 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
9 avenue de Grenoble 93600 Aulnay-sous-Bois France | ||
| 14179439 | 888575156 @Company @Persons @UBO @INPI |
Magalhaes Philippe Fernando DoB: 31/07/1978 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
4 passage Marie Rogissart 75012 Paris France | ||
| 14179440 | 888575156 @Company @Persons @UBO @INPI |
Magalhaes Philippe Fernando DoB: 31/07/1978 PoB: Le Blanc-Mesnil FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
4 passage Marie Rogissart 75012 Paris France | ||
| 14252177 | 881824551 @Company @Persons @UBO @INPI |
MONTEGU GRONDIN Christelle, Marie, Josette DoB: 1978-08-23 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Maréchal Foch 97480 Saint-Joseph France | ||
| 14252178 | 881824551 @Company @Persons @UBO @INPI |
MONTEGU GRONDIN Christelle, Marie, Josette DoB: 1978-08-23 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Maréchal Foch 97480 Saint-Joseph France | ||
| 14727985 | 818936171 @Company @Persons @UBO @INPI |
Rasool Sughra Sajid Hussain DoB: 12/02/1978 PoB: JHELUM PUNJAB PAKISTAN P. Physiqu Quality: Gérant @OCCRP Alef @WC |
13 avenue Roland Garros 93150 Le Blanc Mesnil France | ||
| 15407504 | 509190450 @Company @Persons @UBO @INPI |
EL MASRI KHARROUBI Guheina DoB: 1978-02-23 PoB: BENGHAZI LIBYE P.Physique Quality: Associé @OCCRP Alef @WC |
27 bis Avenue de Québec 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
| 16125503 | 823173778 @Company @Persons @UBO @INPI |
BAUDONNAT Nory Jan Alain DoB: 1978-12-23 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
18 Place Maréchal Lyautey 69006 Lyon France | ||
| 16167439 | 448553339 @Company @Persons @UBO @INPI |
MESNIL Leonard Thomas DoB: 1978-02-12 PoB: 76758 Yvetot (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
81 Rue Du Sergent Raoulx 76610 Le Havre 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.