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 775676844 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056537 775676844 @Company
@Persons
@UBO
@INPI
BARANES SADANI Daniel
DoB: 1946-10-14
PoB: Tunisie Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard Flandrin 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056538 775676844 @Company
@Persons
@UBO
@INPI
PAUL GERMON ET ASSOCIES
DoB: 494595705
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
175 Boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056539 775676844 @Company
@Persons
@UBO
@INPI
MESSINE AUDIT
DoB: 440658136
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue de la Pépinière 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977107 775676844 @Company
@Persons
@UBO
@INPI
BARANES SADANI Daniel
DoB: 1946-10-14
PoB: TUNISIE TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 BD. FLANDRIN 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977108 775676844 @Company
@Persons
@UBO
@INPI
GUILLERMIN Georges
DoB: 1929-12-09
PoB: 74093 CRAN GEVRIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
46 RUE DES GALLERANDS 95000 MONTMORENCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977109 775676844 @Company
@Persons
@UBO
@INPI
MANG BARANES Christine
DoB: 1949-07-13
PoB: 75116 PRIS 16 EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 BD. FLANDRIN 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977110 775676844 @Company
@Persons
@UBO
@INPI
VARINOIS MANG Jacqueline
DoB: 1921-02-22
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DES PRINCES 92000 BOULOGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977111 775676844 @Company
@Persons
@UBO
@INPI
MANG Sylvie
DoB: 1957-09-01
PoB: 92051 NEUILLY/SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 RUE NOTRE DAME DES CHAMPS 75006 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977112 775676844 @Company
@Persons
@UBO
@INPI
GERMON Paul
DoB: 1947-11-30
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
98 BD. MALESHERBES 75017 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977113 775676844 @Company
@Persons
@UBO
@INPI
GOFFIN Rene
DoB: 1948-03-01
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
225 RUE DU FAUBOURG SAINT HONORE 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2986011 815074604 @Company
@Persons
@UBO
@INPI
GERARD MANG S.A.
DoB: 775676844
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 route de Chartres 28500 Vernouillet FRANCE
15721640 775676844 @Company
@Persons
@UBO
@INPI
BARANES SADANI Daniel
DoB: 1946-10-14
PoB: Tunisie Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard Flandrin 75016 Paris France yes
@Cadastre
@Geotag
15721641 775676844 @Company
@Persons
@UBO
@INPI
MANG BARANES Christine
DoB: 1949-07-13
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Boulevard Flandrin 75116 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.