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 MANDEL 1976-04-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1760467 525317830 @Company
@Persons
@UBO
@INPI
MANDEL Charles
DoB: 1976-04-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 rue Saint-Jacques 75005 Paris France
1805526 452156631 @Company
@Persons
@UBO
@INPI
ABERGEL LARA
DoB: 1976-11-13
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
6335835 808554216 @Company
@Persons
@UBO
@INPI
ILLOUZ Michael
DoB: 1976-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Georges Mandel Bât E 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6335836 808554216 @Company
@Persons
@UBO
@INPI
ILLOUZ Michael
DoB: 1976-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Georges Mandel Bât E 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6531357 750521866 @Company
@Persons
@UBO
@INPI
THOUANEL Cédric Marcel
DoB: 1976-02-09
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Georges Mandel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6531358 750521866 @Company
@Persons
@UBO
@INPI
THOUANEL Cédric Marcel
DoB: 1976-02-09
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Georges Mandel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12378591 751303983 @Company
@Persons
@UBO
@INPI
DELCROS DE CASTET Edith
DoB: 1976-08-04
PoB: 31249 Labastide-Beauvoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Georges Mandel 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13306125 539272138 @Company
@Persons
@UBO
@INPI
PARDO Florence, Marcelle, Françoise
DoB: 1976-02-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue G Mandel Villa Mandel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14822540 521812297 @Company
@Persons
@UBO
@INPI
Kosakova Anna
DoB: 25/11/1976
PoB: Senaki UKRAINE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
65 avenue Georges Mandel 75116 Paris 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.