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 1985-02-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761508 801653346 @Company
@Persons
@UBO
@INPI		 DACHEZ DAHEZ Pascal Alain
DoB: 1985-09-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Rue Antoine Emorine 71230 Saint-Vallier France
1113206 519802508 @Company
@Persons
@UBO
@INPI		 HABASHY Antoine
DoB: 1985-01-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 45 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1190635 819599820 @Company
@Persons
@UBO
@INPI		 FRADE BRIGIDA Rémi, Bruno
DoB: 1985-10-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 21 Rue Gutenberg 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1190636 819599820 @Company
@Persons
@UBO
@INPI		 FRADE BRIGIDA Rémi, Bruno
DoB: 1985-10-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue Gutenberg 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
9165085 488021767 @Company
@Persons
@UBO
@INPI		 MESNIL Sophie
DoB: 1985-02-22
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue Gondar 13005 Marseille France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12589034 419214721 @Company
@Persons
@UBO
@INPI		 DELAFOSSE Paul-Alain
DoB: 1985-11-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Jean Monet 76240 Le Mesnil Esnard FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15575675 852895127 @Company
@Persons
@UBO
@INPI		 GUERLET Guillaume, Albert, Jean-Marie
DoB: 1985-03-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 23 rue des Aubépines 68000 Colmar FRANCE
15575676 852895127 @Company
@Persons
@UBO
@INPI		 GUERLET Guillaume, Albert, Jean-Marie
DoB: 1985-03-15
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue des Aubépines 68000 Colmar FRANCE
15602080 811055854 @Company
@Persons
@UBO
@INPI		 SASSI Rim
DoB: 1985-12-25
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Route de Versailles 78320 Le Mesnil Saint-Denis FRANCE
15626353 841379415 @Company
@Persons
@UBO
@INPI		 PREVOST Fabien, Gilles, Sylvain
DoB: 1985-02-03
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Emile Lecoeur 76240 Le Mesnil-Esnard FRANCE
15626354 841379415 @Company
@Persons
@UBO
@INPI		 PREVOST Fabien, Gilles, Sylvain
DoB: 1985-02-03
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue Emile Lecoeur 76240 Le Mesnil-Esnard FRANCE
15971803 849643986 @Company
@Persons
@UBO
@INPI		 CITTA Stevie
DoB: 1985-05-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Avenue Edouard Banly 93420 Villepinte FRANCE
16086779 848704383 @Company
@Persons
@UBO
@INPI		 XU Jean
DoB: 1985-03-02
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 Avenue André Kervazo 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.