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 404872780 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13190079 404872780 @Company
@Persons
@UBO
@INPI
MANTEL CLOPIER SABINE EDITH
DoB: 1962-01-09
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Petits Courroys 77640 Jouarre France
13190080 404872780 @Company
@Persons
@UBO
@INPI
MANTEL CLOPIER SABINE EDITH
DoB: 1962-01-09
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Petits Courroys 77640 Jouarre France
13190081 404872780 @Company
@Persons
@UBO
@INPI
VANLERBERGHE MANTEL BERNADETTE ANNE-MARIE
DoB: 1957-02-22
PoB: 60589 Saint-Maximin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme des Haies 60740 Saint-Maximin France
13190082 404872780 @Company
@Persons
@UBO
@INPI
MOMMELE MANTEL ANNE MADELEINE GERMAINE
DoB: 1933-12-22
PoB: 60203 Duvy (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Alexandre Dumas 60800 Crepy-En-Valois France
13190083 404872780 @Company
@Persons
@UBO
@INPI
MANTEL PATRICK ALAIN
DoB: 1960-02-06
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Alexandre Dumas 60800 Crepy-En-Valois France
13190084 404872780 @Company
@Persons
@UBO
@INPI
MANTEL LAURENT PASCAL
DoB: 1982-04-26
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jules Barni Appt 32 80000 Amiens France
13190085 404872780 @Company
@Persons
@UBO
@INPI
MANTEL REMI FRANCOIS-XAVIER
DoB: 1984-09-20
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Henri Catte 2300 Ognes France
13190086 404872780 @Company
@Persons
@UBO
@INPI
MANTEL CAROLINE MARIE
DoB: 1988-08-08
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme des Haies 60740 Saint-Maximin France
13190087 404872780 @Company
@Persons
@UBO
@INPI
MANTEL SEBASTIEN BRUNO
DoB: 1991-10-31
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme des Haies 60740 Saint-Maximin France
13190088 404872780 @Company
@Persons
@UBO
@INPI
MANTEL ELODIE
DoB: 1982-07-23
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Chalette 77100 Meaux France
13190089 404872780 @Company
@Persons
@UBO
@INPI
MANTEL DAVID
DoB: 1980-04-15
PoB: MEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Chaubuisson route de Chaubuisson 77610 Fontenay Tresigny 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.