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 403259138 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205670 733000442 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Rue LAFAYETTE 75009 Paris FRANCE
1652151 308326545 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard DES CAPUCINES 75009 Paris FRANCE
1800997 316316181 @Company
@Persons
@UBO
@INPI
MANGO FRANCE SARL
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France
2419318 403259138 @Company
@Persons
@UBO
@INPI
Garcia Lecumberri Maria Jésus
DoB: 1961-12-26
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/Mercaders 9-11 08184 Palau Solita I Plegamans 0 Espagne
2419319 403259138 @Company
@Persons
@UBO
@INPI
Andic Raig Jonathan
DoB: 1981-04-23
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
c/Mercaders 9-11 08184 Palau Solita I Plegamans Barcelone 0 Espagne
2419320 403259138 @Company
@Persons
@UBO
@INPI
3APEXCO
DoB: 511858433
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 esplanade de la Manufacture 92130 Issy les Moulineaux France
2419321 403259138 @Company
@Persons
@UBO
@INPI
ROMILLY JEAN-MARC
DoB: 1959-04-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 avenue Jules Claretie 78220 Viroflay France
4741377 308331750 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard DES CAPUCINES 75009 Paris FRANCE
4814624 785780594 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 Rue MARTRE 92110 Clichy FRANCE
5971079 304785785 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 boulevard des Capucines 75009 Paris France
5974633 349600122 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris France
6464081 347713067 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Rue LAFAYETTE 75009 Paris FRANCE
7948087 729900118 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard des Capucines 75009 Paris FRANCE
12257690 319762878 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard DES CAPUCINES 75009 Paris FRANCE
14409535 321832578 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 rue Lafayette 75009 Paris FRANCE
15397409 308331750 @Company
@Persons
@UBO
@INPI
MANGO FRANCE
DoB: 403259138
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard des Capucines 75009 Paris 9e Arrondissement 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.