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 1980-10-09 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 172023 | 833878143 @Company @Persons @UBO @INPI |
SABARATHNAM Mathiyalakan DoB: 1980-09-19 PoB: VANNERIKULAM SRI LANKA P.Physique Quality: Président @OCCRP Alef @WC |
113 Avenue PASTEUR 93150 Le Blanc-Mesnil FRANCE | ||
| 1134158 | 793450222 @Company @Persons @UBO @INPI |
GONCALVES Olivier DoB: 1980-09-08 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Rue Hector Berlioz 93150 Le Blanc-Mesnil FRANCE | ||
| 1950136 | 343788212 @Company @Persons @UBO @INPI |
ZEITOUN RUDY DoB: 1980-09-28 PoB: LE BLANC MESNIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue Lally-Tollendal 75019 Paris France | yes @Cadastre @Geotag |
|
| 2289137 | 447589326 @Company @Persons @UBO @INPI |
SARFATI Stéphane DoB: 1980-07-01 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue Mesnil 75016 Paris France | yes @Cadastre @Geotag |
|
| 2825177 | 509616256 @Company @Persons @UBO @INPI |
DUPRE David Serge André DoB: 1980-04-08 PoB: FONTAINEBLEAU France P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Mesnil 45390 La Neuville-sur-Essonne France | ||
| 5310108 | 810724120 @Company @Persons @UBO @INPI |
MESNIL Mehdi, Christian, Michel DoB: 1980-10-09 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de la Grande Couture Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE | ||
| 5333521 | 824285845 @Company @Persons @UBO @INPI |
MESNIL Mehdi, Christian, Michel DoB: 1980-10-09 PoB: 14118 Caen FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue de la Grande Couture Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7843742 | 494503386 @Company @Persons @UBO @INPI |
LEONARD Caroline DoB: 1980-09-02 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Chemin du Haut de Vaux 78600 Le Mesnil-le-Roi FRANCE | ||
| 7843743 | 494503386 @Company @Persons @UBO @INPI |
LEONARD Caroline DoB: 1980-09-02 PoB: 06027 Cagnes-sur-Mer (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin du Haut de Vaux 78600 Le Mesnil-le-Roi FRANCE | ||
| 7904082 | 823189469 @Company @Persons @UBO @INPI |
GAIGNARD Benoit Michel Jean DoB: 1980-09-08 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de Seine 78600 Le Mesnil-le-Roi FRANCE | yes @Cadastre @Geotag |
|
| 8126139 | 484753934 @Company @Persons @UBO @INPI |
DOCQUIER Sandrine DoB: 1980-10-10 PoB: 27229 EVREUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOURG THEVRAY 27330 Mesnil-en-Ouche FRANCE | ||
| 9165084 | 488021767 @Company @Persons @UBO @INPI |
MESNIL Olivier DoB: 1980-10-21 PoB: 59378 MARCQ EN BAROEUL (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 avenue Verdi Résidence Verdi 59110 La Madeleine France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9320180 | 492257308 @Company @Persons @UBO @INPI |
DESGARCEAUX Sebastien Pierre Stephane DoB: 1980-08-05 PoB: 14243 EQUEMAUVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DE L'EGLISE LES MOULINS 14100 LE MESNIL GUILLAUME FRANCE | ||
| 9320181 | 492257308 @Company @Persons @UBO @INPI |
DESGARCEAUX Sebastien Pierre Stephane DoB: 1980-08-05 PoB: 14243 EQUEMAUVILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEMIN DE L'EGLISE LES MOULINS 14100 LE MESNIL GUILLAUME FRANCE | ||
| 9985631 | 491888426 @Company @Persons @UBO @INPI |
MARTEL Lucy DoB: 1980-10-23 PoB: 37003 Amboise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place de la Mairie Le Mesnil-en-Vallée 49410 Mauges-sur-Loire FRANCE | ||
| 10683770 | 497714733 @Company @Persons @UBO @INPI |
CHURIN MEIRHAEGHE Sonia DoB: 1980-11-09 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Grande rue 10240 Mesnil-lettre FRANCE | ||
| 12283864 | 507954683 @Company @Persons @UBO @INPI |
JUANES Eva Caroline Marina DoB: 1980-11-02 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
197 Rue Faubourg Saint Antoine 75011 Paris FRANCE | ||
| 12724900 | 481316305 @Company @Persons @UBO @INPI |
GRENTE DE AMORIM MACHADO Emilie Nicole Béatrice DoB: 1980-02-09 PoB: 14118 CAEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 Hôtel Benoît 50570 LE MESNIL EURY FRANCE | yes @Cadastre @Geotag |
|
| 13148338 | 827520735 @Company @Persons @UBO @INPI |
Amarouche Sabrina DoB: 1980-10-10 PoB: 93073 Tremblay-en-France (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 bis rue de la Villageoise 93150 Le Blanc Mesnil France | ||
| 14311772 | 503245797 @Company @Persons @UBO @INPI |
DAMOUR GRONDIN Laeticia Sandy DoB: 1980-07-24 PoB: 93007 Le Blanc-Mesnil (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin DE LA CAROLINE 97412 Bras-Panon France | ||
| 14529610 | 843410655 @Company @Persons @UBO @INPI |
GATINET Lionel DoB: 1980-10-09 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
98 rue de Bâle 67100 Strasbourg FRANCE | ||
| 14545839 | 888299351 @Company @Persons @UBO @INPI |
GATINET Lionel, Arthur, John DoB: 1980-10-09 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
98 rue de Bâle 67100 Strasbourg FRANCE | ||
| 15408600 | 812869824 @Company @Persons @UBO @INPI |
AMUTHAPALAN THAYAPARAN Amuthavahini DoB: 1980-10-19 PoB: TELLIPALAI SRI LANKA P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Place Mozart 93150 Le Blanc-Mesnil FRANCE | ||
| 15626267 | 832029854 @Company @Persons @UBO @INPI |
BOITIEUX Géraldine, Eugénie, Alixe DoB: 1980-03-31 PoB: 80021 Amiens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 bis rue Pasteur 76240 Le Mesnil Esnard FRANCE | ||
| 15626268 | 832029854 @Company @Persons @UBO @INPI |
BOITIEUX Géraldine, Eugénie, Alixe DoB: 1980-03-31 PoB: 80021 Amiens FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
67 bis rue Pasteur 76240 Le Mesnil Esnard FRANCE | ||
| 15688587 | 353166838 @Company @Persons @UBO @INPI |
CAVELIER Damien DoB: 1980-12-20 PoB: 76351 Le Havre (76) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1 Hameau LE MESNIL 76290 Saint-Martin-du-Manoir France | ||
| 15971452 | 848677647 @Company @Persons @UBO @INPI |
KONATE Moussa DoB: 1980-09-26 PoB: ADZOPE COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 Avenue Camélinat 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:
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.