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 1981-06-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
484693 830622361 @Company
@Persons
@UBO
@INPI
JULIEN Gaëtan, Jérôme, Matthieu
DoB: 1981-10-23
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Léon Mériot Mesnil-Val 76910 Criel-sur-Mer FRANCE
531668 819404419 @Company
@Persons
@UBO
@INPI
Esteban Ibarlucea Vanessa
DoB: 1981-04-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du general de Gaulle 92290 Châtenay-Malabry France
667444 801814153 @Company
@Persons
@UBO
@INPI
THABET MAGHREBI Monia
DoB: 1981-12-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Corot 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
839194 388890709 @Company
@Persons
@UBO
@INPI
CHULBI GINER Laury Xavier
DoB: 1981-12-31
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Maraîchers 31330 Grenade France
1084156 828068718 @Company
@Persons
@UBO
@INPI
HACHEM HILALI Asmae
DoB: 1981-06-09
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Henri Barbusse 93150 Le Blanc-Mesnil FRANCE
1112418 502016678 @Company
@Persons
@UBO
@INPI
WABLE Guillaume
DoB: 1981-04-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Avenue DU SQUARE 93150 Le Blanc-Mesnil FRANCE
1140298 752441121 @Company
@Persons
@UBO
@INPI
DAHMANI KHALDI Sarah Safia
DoB: 1981-06-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE SEUGY 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1149370 540084316 @Company
@Persons
@UBO
@INPI
DAHMANI KHALDI Sarah Safia
DoB: 1981-06-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Seugy 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
1157981 532758059 @Company
@Persons
@UBO
@INPI
DAHMANI KHALDI Sarah
DoB: 1981-06-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue GUILLAUME APOLLINAIRE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1217378 800646358 @Company
@Persons
@UBO
@INPI
HACHEM HILALI Asmae
DoB: 1981-06-09
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue HENRI BARBUSSE 93150 Le Blanc-Mesnil FRANCE
2191403 652039645 @Company
@Persons
@UBO
@INPI
BOUTROS Pierre-Henri
DoB: 1981-06-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de Glatigny 78150 Le Chesnay France yes
@Cadastre
@Geotag
2490016 802922179 @Company
@Persons
@UBO
@INPI
Guillaume Le Hen Delphine
DoB: 1981-04-21
PoB: 93007 Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Pierrelaye Éragny 95610 ERAGNY SUR OISE France
3418592 379774771 @Company
@Persons
@UBO
@INPI
PICHON Caroline Dominique Marion
DoB: 1981-07-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Peupliers 78320 Le Mesnil Saint-Denis FRANCE
4774404 809417124 @Company
@Persons
@UBO
@INPI
VAQUIER DE LA BAUME Stanislas
DoB: 1981-08-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Bosct Robert Gisay-la-Coudre 27330 Mesnil-en-Ouche FRANCE
5305797 812551042 @Company
@Persons
@UBO
@INPI
ADOLPHE Vincent
DoB: 1981-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mesnil 14270 Condé-sur-Ifs FRANCE
5305798 812551042 @Company
@Persons
@UBO
@INPI
ADOLPHE Vincent
DoB: 1981-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Mesnil 14270 Condé-sur-Ifs FRANCE
5318169 307719393 @Company
@Persons
@UBO
@INPI
MIGNIERE Maurice
DoB: 1924-06-08
PoB: LA COURNEUVE 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MESNIL CAEN 14000 CAEN FRANCE
9320727 818022543 @Company
@Persons
@UBO
@INPI
ADOLPHE Vincent
DoB: 1981-06-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mesnil 14270 Conde sur ifs FRANCE
10666778 429009921 @Company
@Persons
@UBO
@INPI
CHARPENTIER Charles-Antoine Robert
DoB: 1981-06-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ROUTE DE NOGENT 10240 MESNIL LETTRE FRANCE
12436809 791742992 @Company
@Persons
@UBO
@INPI
DOLINER Michaël
DoB: 1981-06-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Mesnil 75016 Paris FRANCE
12436810 791742992 @Company
@Persons
@UBO
@INPI
DOLINER Michaël
DoB: 1981-06-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mesnil 75016 Paris FRANCE
12713043 810847756 @Company
@Persons
@UBO
@INPI
LEROUX Pierre-Olivier, Christian, Michel
DoB: 1981-11-06
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route des Craps Mesnil 50700 Brix FRANCE
15480496 832581904 @Company
@Persons
@UBO
@INPI
LEFEBVRE-JUIN ALEKSANDER Laétitia Sylvie
DoB: 1981-06-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Messe 77560 Champcenest FRANCE
15689775 889365250 @Company
@Persons
@UBO
@INPI
MESNIL Julien
DoB: 1981-06-14
PoB: 76341 Harfleur (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
634 Route du Beau Soleil 76450 Ourville-en-Caux 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.