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 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:
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.