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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search Mesnil 1977-08-01 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 870579 | 438563827 @Company @Persons @UBO @INPI |
LEFEBVRE Pascal Francis Olivier DoB: 1977-05-13 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Rue De Mesnil Sterling 76260 Étalondes France | ||
| 1066513 | 448104125 @Company @Persons @UBO @INPI |
BOUCHERIE VARLOTEAUX Peguy DoB: 1977-01-13 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
hameau de Blombizeux 8260 Blombay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1117016 | 810753533 @Company @Persons @UBO @INPI |
CHITU Gabriel Liviu DoB: 1977-08-19 PoB: BAICOI ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
95 Avenue De La Division Leclerc 93150 Le Blanc-Mesnil FRANCE | ||
| 1149676 | 389576273 @Company @Persons @UBO @INPI |
SCHEFFER Frédéric DoB: 1977-07-04 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue de Juilly 77290 Mitry-Mory FRANCE | ||
| 1179406 | 508398278 @Company @Persons @UBO @INPI |
JOVANOVIC Ognjan DoB: 1977-01-27 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE | ||
| 1179621 | 508412780 @Company @Persons @UBO @INPI |
JOVANOVIC Ognjan DoB: 1977-01-27 PoB: 75120 Paris 20(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue DE TROYES 93150 Le Blanc-Mesnil FRANCE | ||
| 1184967 | 524055894 @Company @Persons @UBO @INPI |
SIDDIQUE Taher DoB: 1977-09-01 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Avenue de la République 93150 Le Blanc-Mesnil FRANCE | ||
| 1184968 | 524055894 @Company @Persons @UBO @INPI |
SIDDIQUE Taher DoB: 1977-09-01 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Avenue de la République 93150 Le Blanc-Mesnil FRANCE | ||
| 1185013 | 451429138 @Company @Persons @UBO @INPI |
DOUMBIA Djibril DoB: 1977-08-24 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
138 Avenue Pasteur 93150 Le Blanc-Mesnil FRANCE | ||
| 1214897 | 817605694 @Company @Persons @UBO @INPI |
MURCIANO MARCIANO Agnès DoB: 1977-04-08 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Rue de la Prévoyance 75019 Paris FRANCE | ||
| 1549305 | 533095618 @Company @Persons @UBO @INPI |
TARIQ Hamid DoB: 1977-12-01 PoB: Rawalpindi PAKISTAN P.Physique Quality: Président @OCCRP Alef @WC |
16 Avenue DU PROFESSEUR PAUL LANGEVIN 93150 Le Blanc-Mesnil FRANCE | ||
| 1874995 | 811638501 @Company @Persons @UBO @INPI |
Mesnil Delphine DoB: 1977-08-01 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Pelouze 75008 Paris France | yes @Cadastre @Geotag |
|
| 7831568 | 481614550 @Company @Persons @UBO @INPI |
MALARD Celine DoB: 1977-01-02 PoB: 76341 Harfleur FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue EMILE FONTANIER 78320 Le Mesnil Saint-Denis FRANCE | yes @Cadastre @Geotag |
|
| 7885969 | 485204275 @Company @Persons @UBO @INPI |
SAAD Léonide DoB: 1977-08-01 PoB: 97411 SAINT DENIS (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Aristide Briand 78600 Le Mesnil-le-Roi FRANCE | ||
| 7956524 | 503799470 @Company @Persons @UBO @INPI |
DECRION Agnès DoB: 1977-08-31 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Maurice Berteaux 78600 Le Mesnil-le-Roi FRANCE | ||
| 8123742 | 824736383 @Company @Persons @UBO @INPI |
OZIEBLO Vincent Michel Maurice DoB: 1977-08-06 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 la Souderie Les Clos Mignons Sainte Marguerite en Ouche 27410 Mesnil en Ouche FRANCE | ||
| 10661795 | 351938782 @Company @Persons @UBO @INPI |
MIGNOT Sabrina DoB: 1977-01-11 PoB: 10323 ROMILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue du Petit Mesnil Longueperte 10100 Saint-Hilaire-sous-Romilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11851314 | 821932795 @Company @Persons @UBO @INPI |
VASSEUR Christophe DoB: 1977-01-23 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 Rue du 11 novembre 13100 Aix-en-Provence FRANCE | ||
| 12278801 | 753184159 @Company @Persons @UBO @INPI |
PILZ Alexandre DoB: 1977-01-26 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Rue Paul Morin - Appt 62 - 92000 Nanterre FRANCE | ||
| 12278802 | 753184159 @Company @Persons @UBO @INPI |
PILZ Alexandre DoB: 1977-01-26 PoB: 93007 Le Blanc-Mesnil (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Rue Paul Morin - Appt 62 - 92000 Nanterre FRANCE | ||
| 12711499 | 811567924 @Company @Persons @UBO @INPI |
JOSEPH Marie, Flore DoB: 1977-01-08 PoB: Pétion ville HAITI P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Mesnil Saint-Jean 50200 Coutances FRANCE | ||
| 12916155 | 814009007 @Company @Persons @UBO @INPI |
MARCHAND Emmanuel DoB: 1977-06-26 PoB: 08105 Charleville-Mézières (08) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
241 grande rue 8160 Dom le Mesnil France | ||
| 13401010 | 828071233 @Company @Persons @UBO @INPI |
ROUARD Olivier DoB: 1977-01-20 PoB: 93007 LE BLANC MESNIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 la Calade 84250 Le Thor 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.