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 MABILAT 1955-04-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124009 421781279 @Company
@Persons
@UBO
@INPI
MABILAT Dominique, Roger
DoB: 1955-08-11
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BALZAC 93600 Aulnay-sous-Bois FRANCE
1124010 421781279 @Company
@Persons
@UBO
@INPI
MABILAT Dominique, Roger
DoB: 1955-08-11
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue BALZAC 93600 Aulnay-sous-Bois FRANCE
1191796 668202377 @Company
@Persons
@UBO
@INPI
MABILAT Dominique
DoB: 1955-08-11
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue balzac 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1191797 668202377 @Company
@Persons
@UBO
@INPI
MABILAT Dominique
DoB: 1955-08-11
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue balzac 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1191798 668202377 @Company
@Persons
@UBO
@INPI
MABILAT Dominique
DoB: 1955-08-11
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue balzac 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4546668 818656605 @Company
@Persons
@UBO
@INPI
MABILAT MABILAT-PRIGENT Chantal, Marie-Martine
DoB: 1955-03-24
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Beg Mélard 22610 Lanmodez FRANCE yes
@Cadastre
@Geotag
5239744 330365651 @Company
@Persons
@UBO
@INPI
MABILAT Francois Jean-Louis
DoB: 1955-04-04
PoB: BOURGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VASSELAY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5241019 404472250 @Company
@Persons
@UBO
@INPI
MABILAT Francois
DoB: 1955-04-04
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG VASSELAY 18110 SAINT MARTIN D'AUXIGNY FRANCE
8764525 339492043 @Company
@Persons
@UBO
@INPI
MABILAT CLAUX Martine
DoB: 1955-01-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Chantemerle 63830 Durtol FRANCE
8764526 339492043 @Company
@Persons
@UBO
@INPI
MABILAT CLAUX Martine
DoB: 1955-01-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Chantemerle 63830 Durtol FRANCE
13136351 478417637 @Company
@Persons
@UBO
@INPI
RAYNAUD MABILAT Geneviève
DoB: 1955-03-16
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de l'Abbaye 77390 Chaumes-en-Brie 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.