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 501221204 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2058940 501221204 @Company
@Persons
@UBO
@INPI
RENAUD Marc
DoB: 1959-01-30
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue de Charenton 75012 Paris France
2058941 501221204 @Company
@Persons
@UBO
@INPI
RENAUD Marc
DoB: 1959-01-30
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de Charenton 75012 Paris France
2058942 501221204 @Company
@Persons
@UBO
@INPI
RENAUD Marc
DoB: 1959-01-30
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de Charenton 75012 Paris France
2058943 501221204 @Company
@Persons
@UBO
@INPI
LESERVOISIER Rémi
DoB: 1962-01-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
188 boulevard Pereire 75017 Paris France
2058944 501221204 @Company
@Persons
@UBO
@INPI
LESERVOISIER Rémi
DoB: 1962-01-26
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
188 boulevard Pereire 75017 Paris France
2058945 501221204 @Company
@Persons
@UBO
@INPI
HOUIS SULZER José
DoB: 1961-04-12
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue de Friedland 75008 Paris France
2058946 501221204 @Company
@Persons
@UBO
@INPI
MR HOLDING
DoB: 501218408
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Alfred de Vigny 75008 Paris France
2058947 501221204 @Company
@Persons
@UBO
@INPI
LEBRETON Marc
DoB: 1959-07-30
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
165 Grande avenue 60260 Lamorlaye France
2058948 501221204 @Company
@Persons
@UBO
@INPI
LA BANQUE POSTALE ASSET MANAGEMENT
DoB: 344812615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de la Fédération 75015 Paris France
2058949 501221204 @Company
@Persons
@UBO
@INPI
NOUVELLES EXPERTISES ET TALENTS AM
DoB: 538787144
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France
2058950 501221204 @Company
@Persons
@UBO
@INPI
Deloitte & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2058951 501221204 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2188286 534107115 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION
DoB: 501221204
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue George V 75008 Paris France
10424000 515161248 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION
DoB: 501221204
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
40 avenue Georges V 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10424001 515161248 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION
DoB: 501221204
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 avenue Georges V 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14123898 527647200 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION
DoB: 501221204
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 avenue George V 40 Av 75008 Paris France yes
@Cadastre
@Geotag
14332953 752209825 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION SA
DoB: 501221204
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Avenue George V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14332968 752331215 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION
DoB: 501221204
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Avenue Georges V 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14336239 792770208 @Company
@Persons
@UBO
@INPI
MANDARINE GESTION
DoB: 501221204
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
40 Avenue George V 75008 Paris France yes
@Cadastre
@Geotag

 

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.