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 351181243 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886687 351181243 @Company
@Persons
@UBO
@INPI
MANTIONE Eric
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Chemin de la Chapelle 69140 Rillieux-la-Pape France
886688 351181243 @Company
@Persons
@UBO
@INPI
MANTIONE Eric
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin de la Chapelle 69140 Rillieux-la-Pape France
886689 351181243 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80 Rue du Ruisseau ZI de Chesnes Tharabie 38070 Saint-Quentin-Fallavier France
886690 351181243 @Company
@Persons
@UBO
@INPI
LE STRAT MAVIGNER Patricia
DoB: 1968-03-16
PoB: 56007 Auray (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
298 Chemin du Bois de Serres 69570 Dardilly France
886691 351181243 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Jean
DoB: 1965-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Chemin du Calabert 69130 Écully France
886692 351181243 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Défense 92908 Puteaux Cedex France
9474988 351181243 @Company
@Persons
@UBO
@INPI
MANTIONE Eric
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Chemin de la Chapelle 69140 Rillieux-la-Pape France
9474989 351181243 @Company
@Persons
@UBO
@INPI
MANTIONE Eric
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de la Chapelle 69140 Rillieux-la-Pape France
9474990 351181243 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
80 Rue du Ruisseau ZI de Chesnes Tharabie 38070 Saint-Quentin-Fallavier France
9474991 351181243 @Company
@Persons
@UBO
@INPI
FERRY BOYER Marie-helene
DoB: 1950-11-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Route des Seguines 69270 Saint-Romain-au-Mont-d'Or France
9474992 351181243 @Company
@Persons
@UBO
@INPI
ROBIN Guillaume Jean
DoB: 1965-08-12
PoB: 76540 Rouen (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Chemin du Calabert 69130 Écully France
9474993 351181243 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad 69100 Villeurbanne France
9474994 351181243 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue de Verdun 26000 Valence France
14653444 351181243 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
14653445 351181243 @Company
@Persons
@UBO
@INPI
MANTIONE Eric
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin de la Chapelle 69140 Rillieux-la-Pape France
14653446 351181243 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Défense 92908 Puteaux Cedex France
16191841 351181243 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
16191842 351181243 @Company
@Persons
@UBO
@INPI
MANTIONE Eric
DoB: 1959-10-16
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Chemin de la Chapelle 69140 Rillieux-la-Pape France
16191843 351181243 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place de la Pyramide Paris la Défense 92908 Puteaux Cedex 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.