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 2007-03-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097172 479603169 @Company
@Persons
@UBO
@INPI
NTSOURANKOUA Hervé
DoB: 1960-03-14
PoB: LEKANA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1097173 479603169 @Company
@Persons
@UBO
@INPI
NTSOURANKOUA Hervé
DoB: 1960-03-14
PoB: LEKANA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue VICTOR BASCH 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
1123919 494715899 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel
DoB: 1982-05-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée HENRI BARBUSSE 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157652 433573367 @Company
@Persons
@UBO
@INPI
BEN ABDELGHAFAR Abdelkader
DoB: 1949-06-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Aristide Briand 93150 Le Blanc-Mesnil FRANCE
1210879 500112479 @Company
@Persons
@UBO
@INPI
ABDEN Mohamed
DoB: 1969-03-14
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE
1210880 500112479 @Company
@Persons
@UBO
@INPI
ABDEN Mohamed
DoB: 1969-03-14
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE
1558175 498470210 @Company
@Persons
@UBO
@INPI
SCUILLO Sandrine, Mauricette, Simone, Andrée
DoB: 1972-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis Rue François Mauriac 95470 Vémars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558176 498470210 @Company
@Persons
@UBO
@INPI
SCUILLO Sandrine, Mauricette, Simone, Andrée
DoB: 1972-03-25
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue François Mauriac 95470 Vémars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1933046 494763212 @Company
@Persons
@UBO
@INPI
AKLI Syham
DoB: 1978-06-07
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la pièce Pointue 93150 Le Blanc Mesnil France
1933047 494763212 @Company
@Persons
@UBO
@INPI
AKLI Syham
DoB: 1978-06-07
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la pièce Pointue 93150 Le Blanc Mesnil France
1933048 494763212 @Company
@Persons
@UBO
@INPI
REBAHI Fatma-Zohra
DoB: 1957-04-04
PoB: Zeralda ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Pièece Pointue 93150 Le Blanc Mesnil France
2219142 400524856 @Company
@Persons
@UBO
@INPI
LIBOLD LE FUR Monique
DoB: 1947-03-17
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Mesnil 75116 Paris France
2219143 400524856 @Company
@Persons
@UBO
@INPI
LIBOLD LE FUR Monique
DoB: 1947-03-17
PoB: ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Mesnil 75116 Paris France
2221198 494809056 @Company
@Persons
@UBO
@INPI
BEKKALI Souad
DoB: 1981-11-09
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue Jules Massenet 93150 Blanc Mesnil France
4729746 401259957 @Company
@Persons
@UBO
@INPI
PELE Audrey
DoB: 1980-03-17
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue du Mesnil 94210 La Varenne Saint-Hilaire FRANCE
5323493 420334880 @Company
@Persons
@UBO
@INPI
BERTRAND Maryvonne Huguette Leonie
DoB: 1956-03-12
PoB: 14427 LE MESNIL VILLEMENT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 RUE DU BEAU SITE 14690 PONT D OUILLY FRANCE
5331321 497898981 @Company
@Persons
@UBO
@INPI
MONCEL ROYER Annick, Felicienne
DoB: 1953-03-27
PoB: 50326 LE MESNIL VILLEMAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 BOULEVARD DU MARECHAL JOFFRE 14150 OUISTREHAM FRANCE yes
@Cadastre
@Geotag
5897776 494926033 @Company
@Persons
@UBO
@INPI
DODE Patrice Pierre Joseph
DoB: 1949-11-14
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HOTEL LA BRUNERIE LES DEUX ALPES 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
5897777 494926033 @Company
@Persons
@UBO
@INPI
DODE Patrice Pierre Joseph
DoB: 1949-11-14
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOTEL LA BRUNERIE LES DEUX ALPES 38860 Les Deux Alpes France yes
@Cadastre
@Geotag
7852281 340317460 @Company
@Persons
@UBO
@INPI
GOYON DOUFFET Sylviane Irma Genevieve
DoB: 1956-09-14
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square BERTHE MORISOT 95240 Cormeilles-en-Parisis FRANCE
7871489 399652288 @Company
@Persons
@UBO
@INPI
CHAUSSERON NICOLE SIMONE MIREILLE
DoB: 1954-05-14
PoB: 78 SARTROUVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue GAMBETTA 78600 Le Mesnil-le-Roi FRANCE
7871490 399652288 @Company
@Persons
@UBO
@INPI
CHAUSSERON NICOLE SIMONE MIREILLE
DoB: 1954-05-14
PoB: 78 SARTROUVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue GAMBETTA 78600 Le Mesnil-le-Roi FRANCE
7890688 530942416 @Company
@Persons
@UBO
@INPI
MESNIL Elenn
DoB: 2007-03-14
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée du Clos Fleuri 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
9307272 493031538 @Company
@Persons
@UBO
@INPI
LEONARD WEIL Dorothee, Janine, Jacqueline
DoB: 1975-01-28
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE DE LA COUR D'EN BAS 14100 LE MESNIL GUILLAUME FRANCE
12158395 494707862 @Company
@Persons
@UBO
@INPI
LELLOUCHE Chalom Charles
DoB: 1970-06-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13918322 439359092 @Company
@Persons
@UBO
@INPI
NOIRE Jacqueline Brigitte
DoB: 1955-07-13
PoB: 14423 Le Mesnil-Patry (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 RESIDENCE MERCURE MOUDONG 97122 Baie-Mahault 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.