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 1979-03-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86767 381443258 @Company
@Persons
@UBO
@INPI
DAMERY Yann
DoB: 1979-03-17
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 allée Montsart 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
531617 819189242 @Company
@Persons
@UBO
@INPI
Decary Delphine
DoB: 1979-12-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Dupont Des Loges 75007 Paris France
860125 829518224 @Company
@Persons
@UBO
@INPI
WETZEL Jérôme
DoB: 1979-11-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Borderouge Appartement C41 31200 Toulouse France
1054000 452608003 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Motte 28250 Le Mesnil-Thomas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1073132 812079978 @Company
@Persons
@UBO
@INPI
DURIER Marie
DoB: 1979-08-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Crayères 51500 Sacy FRANCE yes
@Cadastre
@Geotag
1160879 487702581 @Company
@Persons
@UBO
@INPI
JOVANOVIC Pedrag
DoB: 1979-08-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue EMILE KHAN 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1183343 821957578 @Company
@Persons
@UBO
@INPI
DALLY Dene Christelle
DoB: 1979-04-03
PoB: ONAHIO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue François Dargon 93150 Le Blanc-Mesnil FRANCE
1246554 828107425 @Company
@Persons
@UBO
@INPI
TEIXEIRA AMADO Sandra
DoB: 1979-09-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Verdun 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1246555 828107425 @Company
@Persons
@UBO
@INPI
TEIXEIRA AMADO Sandra
DoB: 1979-09-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Verdun 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2276338 344649686 @Company
@Persons
@UBO
@INPI
Ferret Grégori
DoB: 1979-03-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Maurice Rouvier 75014 Paris France yes
@Cadastre
@Geotag
2276339 344649686 @Company
@Persons
@UBO
@INPI
Ferret Grégori
DoB: 1979-03-28
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Maurice Rouvier 75014 Paris France yes
@Cadastre
@Geotag
2471610 810154039 @Company
@Persons
@UBO
@INPI
Renoux Céline Alice Liliane
DoB: 1979-08-29
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 cité de Trévise 75009 Paris France
4318864 827972951 @Company
@Persons
@UBO
@INPI
GRANDFOND Guillaume Michel
DoB: 1979-08-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Belgique 25200 Montbeliard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930413 812079978 @Company
@Persons
@UBO
@INPI
DURIER Marie
DoB: 1979-08-21
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Lombards 51140 Trigny FRANCE yes
@Cadastre
@Geotag
7576116 499486025 @Company
@Persons
@UBO
@INPI
DAMERY Yann
DoB: 1979-03-17
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 AVENUE DES CISTES BOULOURIS 83700 ST RAPHAEL FRANCE yes
@Cadastre
@Geotag
9358694 532833746 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 lotissement Mestellen 29710 Gourlizon FRANCE
11373559 805391174 @Company
@Persons
@UBO
@INPI
MESNIL Guillaume Henri Albert
DoB: 1979-03-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buc Quesny 27230 Saint-Germain-la-Campagne FRANCE
11396571 807390802 @Company
@Persons
@UBO
@INPI
MESNIL Guillaume
DoB: 1979-03-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le buc quesny 27230 Saint-Germain-la-Campagne FRANCE yes
@Cadastre
@Geotag
11396572 807390802 @Company
@Persons
@UBO
@INPI
MESNIL Guillaume
DoB: 1979-03-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le buc quesny 27230 Saint-Germain-la-Campagne FRANCE yes
@Cadastre
@Geotag
11423558 801128901 @Company
@Persons
@UBO
@INPI
DUBUS Eric
DoB: 1979-11-08
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Guillème Hameau le Mesnil Froid 27110 Sainte-Colombe-la-Commanderie FRANCE
11994124 428149611 @Company
@Persons
@UBO
@INPI
RENOUX Céline Alice Liliane
DoB: 1979-08-29
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Du Bouquet De Longchamp 75016 Paris France
12429369 510677131 @Company
@Persons
@UBO
@INPI
EL MADKOUK Mohamed
DoB: 1979-02-08
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Verdi 93150 Le Blanc-Mesnil FRANCE
12571864 535069868 @Company
@Persons
@UBO
@INPI
DELAHAYE Guillaume, Georges, Roland
DoB: 1979-08-24
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Emile Lecoeur 76240 Le Mesnil Esnard FRANCE
12702245 819553074 @Company
@Persons
@UBO
@INPI
LEBAILLIF Sébastien, Bernard, François
DoB: 1979-08-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Lieu-dit Ménourie 50620 Graignes-le Mesnil angot FRANCE
12702246 819553074 @Company
@Persons
@UBO
@INPI
LEBAILLIF Sébastien, Bernard, François
DoB: 1979-08-29
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis Lieu-dit Ménourie 50620 Graignes-le Mesnil angot FRANCE
12723311 418392692 @Company
@Persons
@UBO
@INPI
LENESLEY Benoît Stéphane Sébastien
DoB: 1979-06-03
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mesnil Yserand 50490 LA RONDE HAYE FRANCE yes
@Cadastre
@Geotag
13539510 489332031 @Company
@Persons
@UBO
@INPI
LEBAILLIF Sébastien, Bernard, François
DoB: 1979-08-29
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Lieu-Dit Menourie 50620 Graignes-Mesnil-Angot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539551 751043704 @Company
@Persons
@UBO
@INPI
GALODE Karine, Lucienne, Denise
DoB: 1979-08-23
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas Manoir 50520 Le Mesnil Adelee FRANCE yes
@Cadastre
@Geotag
14167715 887834265 @Company
@Persons
@UBO
@INPI
Wallipuram Rasiah Chugandhini
DoB: 01/03/1979
PoB: Point Pedro SRI LANKA
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 avenue Normandie Niemen 93150 Le Blanc-Mesnil France
14776518 342679834 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas France
14777076 403782675 @Company
@Persons
@UBO
@INPI
LAHOUATI Nicolas
DoB: 1979-01-04
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 28250 Le Mesnil-Thomas 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:

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.