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 1986-02-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809809 509149365 @Company
@Persons
@UBO
@INPI
JULIEN Alexandre Patrice
DoB: 1986-05-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle Noire Mare Le Mesnil germain 14140 Livarot-Pays-d'Auge FRANCE yes
@Cadastre
@Geotag
1108652 790979751 @Company
@Persons
@UBO
@INPI
ZENTICI Abdel, Nor
DoB: 1986-06-19
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B Allée des Platanes 93320 Les Pavillons-sous-Bois FRANCE
1121890 825313885 @Company
@Persons
@UBO
@INPI
TANG Félix
DoB: 1986-07-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue BAPTISTE HUREL 93150 Le Blanc-Mesnil FRANCE
1121891 825313885 @Company
@Persons
@UBO
@INPI
TANG Félix
DoB: 1986-07-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue BAPTISTE HUREL 93150 Le Blanc-Mesnil FRANCE
1149508 800182404 @Company
@Persons
@UBO
@INPI
BEN HAMOUDA Soundesse
DoB: 1986-03-13
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Allée DES ARTS 93140 Bondy FRANCE
1183897 505164814 @Company
@Persons
@UBO
@INPI
DA SILVA Christophe
DoB: 1986-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU PILOTE RAVEU 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1217341 494461411 @Company
@Persons
@UBO
@INPI
TOKMAK Serdar
DoB: 1986-07-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place JOFFRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1217342 494461411 @Company
@Persons
@UBO
@INPI
TOKMAK Serdar
DoB: 1986-07-15
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place JOFFRE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1239020 821305646 @Company
@Persons
@UBO
@INPI
ZELLOUFI Mourad
DoB: 1986-02-20
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Allée Mansard 93150 Le Blanc-Mesnil FRANCE
2240847 504422346 @Company
@Persons
@UBO
@INPI
HUANG Xien Jien
DoB: 1986-07-30
PoB: 93045 LES LILAS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis avenue André Kervazo 93150 Le Blanc Mesnil France
2460019 799037429 @Company
@Persons
@UBO
@INPI
Bonnenfant Vincent
DoB: 1986-07-10
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Bondy 93600 Aulnay-sous-Bois France
4288008 539223511 @Company
@Persons
@UBO
@INPI
ALMARCHA Alexandre Pascal
DoB: 1986-07-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Degeyter 93600 Aulnay Sous Bois France
7641759 828021907 @Company
@Persons
@UBO
@INPI
MESNIL Julien
DoB: 1986-02-07
PoB: 50383 Cherbourg Octeville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bonmenil Aubry en Exmes 61160 Gouffern en Auge FRANCE
11264882 518343231 @Company
@Persons
@UBO
@INPI
LE BIHAN Pierre Camille Emile
DoB: 1986-08-07
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Division Leclerc 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11287004 500501655 @Company
@Persons
@UBO
@INPI
MESNIL Julien Hubert Michel
DoB: 1986-02-07
PoB: 50129 CHERBOURG OCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 LA HERRONNIERE 50690 SIDEVILLE FRANCE
11385231 818472813 @Company
@Persons
@UBO
@INPI
TER Alexandre
DoB: 1986-07-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grange Dimière 27400 Surtauville FRANCE yes
@Cadastre
@Geotag
11385232 818472813 @Company
@Persons
@UBO
@INPI
TER Alexandre
DoB: 1986-07-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Grange Dimière 27400 Surtauville FRANCE yes
@Cadastre
@Geotag
11426308 799405014 @Company
@Persons
@UBO
@INPI
TER Alexandre
DoB: 1986-07-08
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Grange Dimière 27400 Surtauville FRANCE
15971795 849613377 @Company
@Persons
@UBO
@INPI
RAVEENDRAN Logeswaran
DoB: 1986-07-02
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Diderot 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.