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 1979-12-06 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84897 517822995 @Company
@Persons
@UBO
@INPI
MESNIL LUCAS Ludmilla Paulette Ginette
DoB: 1979-12-06
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue René Raas 76930 Octeville-sur-Mer France
225674 533530465 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie, Denise, Nicolle
DoB: 1979-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Grande 59259 Lécluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
225675 533530465 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie, Denise, Nicolle
DoB: 1979-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Grande 59259 Lécluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
307445 540072485 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1979-12-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE
520182 513046771 @Company
@Persons
@UBO
@INPI
HU HUANG ZHENGCHUN
DoB: 1979-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Mesnil 75016 Paris France yes
@Cadastre
@Geotag
520183 513046771 @Company
@Persons
@UBO
@INPI
HU HUANG ZHENGCHUN
DoB: 1979-12-10
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Mesnil 75016 Paris 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
537292 837802032 @Company
@Persons
@UBO
@INPI
Benhaddad Reyad
DoB: 1979-10-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square de la Liberation 93100 Montreuil France
586112 831191796 @Company
@Persons
@UBO
@INPI
GUILLET MESNIL Laure
DoB: 1979-12-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Lamartine 59290 Wasquehal France
607403 493804728 @Company
@Persons
@UBO
@INPI
PATER Johanna
DoB: 1979-11-18
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue des Glycines 77400 Lagny-sur-Marne France
664121 484437272 @Company
@Persons
@UBO
@INPI
ALLOUACHE Hakim
DoB: 1979-05-17
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue DU PONT BLANC 93300 Aubervilliers FRANCE
722529 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
1068402 404413007 @Company
@Persons
@UBO
@INPI
DE BOUCLON Hervé
DoB: 1979-09-07
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Paris le Petit Mesnil 27230 Duranville France yes
@Cadastre
@Geotag
1068868 487687287 @Company
@Persons
@UBO
@INPI
PROUST BALLY Beatrice
DoB: 1979-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'EMBOURQUERIE GRANDCHAIN 27410 Mesnil-en-Ouche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1092843 795128677 @Company
@Persons
@UBO
@INPI
DA COSTA MARTO Muriel
DoB: 1979-06-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Courcelles 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166128 531720365 @Company
@Persons
@UBO
@INPI
CHINCA Carlos
DoB: 1979-12-09
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Maréchal Galliéni 93150 Le Blanc-Mesnil FRANCE
1166129 531720365 @Company
@Persons
@UBO
@INPI
CHINCA Carlos
DoB: 1979-12-09
PoB: DRANCY(93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Maréchal Galliéni 93150 Le Blanc-Mesnil FRANCE
1195629 790520795 @Company
@Persons
@UBO
@INPI
DA COSTA MARTO Muriel
DoB: 1979-06-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Courcelles 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1231942 788658243 @Company
@Persons
@UBO
@INPI
LETELLIER Francis Serge Gilles Nicolas
DoB: 1979-06-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU COMMANDANT DELESQUE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1231943 788658243 @Company
@Persons
@UBO
@INPI
LETELLIER Francis Serge Gilles Nicolas
DoB: 1979-06-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU COMMANDANT DELESQUE 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1256766 789053519 @Company
@Persons
@UBO
@INPI
DA COSTA MARTO Muriel
DoB: 1979-06-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue de Courcelles 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2880273 317480721 @Company
@Persons
@UBO
@INPI
CHANZY LOUIS
DoB: 1926-01-06
PoB: DOM LE MESNIL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergerie les Choux 45290 Nogent Sur Vernisson France
3201137 517404836 @Company
@Persons
@UBO
@INPI
LAFOUCRIERE Philippe Albert Paul
DoB: 1979-06-13
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 B Route de l'Eglise 60410 Roberval FRANCE
5179024 533530465 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie, Denise, Nicolle
DoB: 1979-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Grande 59259 Lécluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5179025 533530465 @Company
@Persons
@UBO
@INPI
VILLETTE Sophie, Denise, Nicolle
DoB: 1979-12-31
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Grande 59259 Lécluse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5338939 484509971 @Company
@Persons
@UBO
@INPI
MONSAVOIR Caroline, Alice, Evelyne
DoB: 1979-01-09
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mesnil 14210 Préaux-Bocage FRANCE
7826546 531085785 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1979-12-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969175 489420075 @Company
@Persons
@UBO
@INPI
FINANCIERE AXEO
DoB: 494051576
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
45 Rue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE
7969983 822910568 @Company
@Persons
@UBO
@INPI
MARTINEZ Thierry
DoB: 1979-12-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Raymond Berrurier 78320 Le Mesnil Saint-Denis FRANCE
9294121 790641716 @Company
@Persons
@UBO
@INPI
BRESSOL Bérengère, Marie-Christian, Annick
DoB: 1979-06-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Canu 14140 Le Mesnil Simon FRANCE
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
9375793 823522990 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement de Mestellen 29710 Gourlizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9375794 823522990 @Company
@Persons
@UBO
@INPI
BERTHELOT YOUINOU Vanessa
DoB: 1979-06-08
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement de Mestellen 29710 Gourlizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12387881 794803478 @Company
@Persons
@UBO
@INPI
BUNUL Onay
DoB: 1979-11-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Georges Rouault 93150 Le Blanc-Mesnil FRANCE
12493081 517822995 @Company
@Persons
@UBO
@INPI
MESNIL LUCAS Ludmilla Paulette Ginette
DoB: 1979-12-06
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin des 4 fermes 76930 Octeville-sur-Mer FRANCE
12578137 420614521 @Company
@Persons
@UBO
@INPI
LE BOULC'H Loïc, Max, Pierre
DoB: 1979-12-24
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
261 rue du Chêne Hameau le Mesnil 76760 Ectot-l'Auber FRANCE
12579412 509803557 @Company
@Persons
@UBO
@INPI
LAVOINE Axelle Julie Elodie
DoB: 1979-12-10
PoB: 76108 Bois Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Jean Moulin 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590293 798973905 @Company
@Persons
@UBO
@INPI
GELOYAN Knyaz Rachidovitch
DoB: 1979-03-23
PoB: Rantchpar ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Ondes Villas Sézanne 76240 Le Mesnil Esnard FRANCE
13197382 795173228 @Company
@Persons
@UBO
@INPI
Lefebvre Sandra
DoB: 1979-10-06
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de Lagny 77600 Bussy Saint Georges France
13613221 326532819 @Company
@Persons
@UBO
@INPI
BARBE Christophe, Andre, Maurice
DoB: 1979-05-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Ferme de la Mare 14140 Le Mesnil Simon FRANCE
13613222 326532819 @Company
@Persons
@UBO
@INPI
BARBE Christophe, Andre, Maurice
DoB: 1979-05-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Mare 14140 Le Mesnil Simon FRANCE
15408579 812131894 @Company
@Persons
@UBO
@INPI
POP Ioan
DoB: 1979-07-09
PoB: NEGRESTI OAS ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue du Général Giraud 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.