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 1978-11-17 found 15 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1101892 | 532337235 @Company @Persons @UBO @INPI |
CHELLAOUI Moussa DoB: 1978-01-22 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de la Butte - App 122 - Bât 1 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
1101893 | 532337235 @Company @Persons @UBO @INPI |
CHELLAOUI Moussa DoB: 1978-01-22 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue de la Butte - App 122 - Bât 1 93700 Drancy FRANCE | yes @Cadastre @Geotag |
|
1622985 | 479568610 @Company @Persons @UBO @INPI |
BELAID Omar DoB: 1978-01-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue DES CHAMPS 93150 Le Blanc-Mesnil FRANCE | yes @Cadastre @Geotag |
|
2090351 | 398984914 @Company @Persons @UBO @INPI |
Truchet Marie DoB: 1978-07-10 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Résidence parc du Belloy 78600 Le Mesnil-le-Roi France | yes @Cadastre @Geotag |
|
2521605 | 814357869 @Company @Persons @UBO @INPI |
Lancelin Brault Delphine DoB: 1978-08-13 PoB: 27229 Évreux (27) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
54 rue Maurice Berteaux 78600 Le Mesnil-le-Roi France | ||
7965032 | 820080935 @Company @Persons @UBO @INPI |
FAXIOLO Sébastien Albert Louis DoB: 1978-01-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Avenue Pasteur Martin Luther King BAT 10 - ESC K - 4 ETG 78230 Le Pecq FRANCE | ||
8122945 | 484811260 @Company @Persons @UBO @INPI |
QUESNE Vincent DoB: 1978-11-17 PoB: 14366 LISIEUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE DU CHATEAU BEAUMESNIL 27410 Mesnil-en-Ouche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8123743 | 824736383 @Company @Persons @UBO @INPI |
BEAUVOIS Sophie DoB: 1978-11-15 PoB: 27229 Evreux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 la Souderie Les Clos Mignons Sainte-Marguerite-en-Ouche 27410 Mesnil en 0uche FRANCE | ||
8613973 | 529899080 @Company @Persons @UBO @INPI |
MESNIL Jean-Bernard DoB: 1978-11-17 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
boulevard des Grands Prés des Bordes Zone Commerciale les Grands Champs 58000 Nevers FRANCE | ||
8618998 | 823619507 @Company @Persons @UBO @INPI |
MESNIL Jean-Bernard, René, Elian DoB: 1978-11-17 PoB: 14047 Bayeux FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
444 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE | ||
9567754 | 522038470 @Company @Persons @UBO @INPI |
DURIEZ Geoffrey Jean Pierre DoB: 1978-01-25 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
17 rue Mary Cassatt 60240 Le Mesnil-Théribus France | ||
12577892 | 481415537 @Company @Persons @UBO @INPI |
HUREL Yohann Patrick DoB: 1978-04-11 PoB: 76451 MONT ST AIGNAN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 SQUARE DANIEL FRANCOIS AUBER 76240 LE MESNIL ESNARD FRANCE | ||
15427677 | 820080935 @Company @Persons @UBO @INPI |
FAXIOLO Sébastien Albert Louis DoB: 1978-01-17 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Bâtiment 10-Esc K-4 Etg 11 Avenue Pasteur Martin Luther King 78230 Le Pecq FRANCE | ||
16078159 | 848907762 @Company @Persons @UBO @INPI |
HERPEUX Eric DoB: 1978-07-17 PoB: 35085 Combourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
52 Rue du Général Leclerc Mesnil Roc H 35720 Mesnil-Roc'h FRANCE | ||
16183547 | 481817393 @Company @Persons @UBO @INPI |
DE PONNAT Evrard DoB: 1978-09-19 PoB: 85194 Les Sables-d'Olonne (85) France P.Physique Quality: président @OCCRP Alef @WC |
1 Allée du Manège 78600 Le Mesnil-le-Roi 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.