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 MANDRAGOLA found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998517 842431744 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIERE MEDITERRANEENNE D'EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6B Impasse LATIL 13008 Marseille FRANCE
3485981 752054478 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Impasse Latil 13008 Marseille FRANCE
3488895 788906766 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Impasse Latil 13008 Marseille FRANCE
3572287 788554541 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Impasse Latil 13008 Marseille FRANCE
3662295 537618084 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
impasse Latil 6 Bis 13008 Marseille FRANCE
8382822 437532120 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6bis impasse Latil 13008 Marseille FRANCE
8398841 411492754 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B IMPASSE LATIL 13008 MARSEILLE FRANCE
8401246 482737558 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B IMPASSE LATIL 13008 MARSEILLE FRANCE
11734942 822685178 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Guillaume
DoB: 1988-07-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue SAINT FRANCOIS D'ASSISE 13008 Marseille FRANCE
11736128 343994901 @Company
@Persons
@UBO
@INPI
MANDRAGOLA DANIEL ALAIN ROGER
DoB: 1961-07-07
PoB: MARSEILLE (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Impasse MAURICE RACOL 13007 Marseille FRANCE
11739334 483137709 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel Alain
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Impasse MAURICE RACOL 13007 Marseille FRANCE
11740751 393608781 @Company
@Persons
@UBO
@INPI
COFIMEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Impasse LATIL 13008 Marseille FRANCE
11755041 440354884 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE LA MARTINIQUE 13006 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11794257 788139913 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Impasse Latil 13008 Marseille FRANCE
11807726 69803518 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE MEDITERRANEENNE D'EXPERTISE COMPTABLE.
DoB: 343994901
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 bis Impasse Latil 13008 Marseille FRANCE
11811412 512325929 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 B Impasse Latil 13008 Marseille FRANCE
11821042 434410304 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Roger Pierre
DoB: 1935-05-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue SAINT FRANCOIS D ASSISE 13006 Marseille FRANCE
11847702 491850590 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Impasse Maurice Racol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847703 491850590 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Maurice Racol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847704 491850590 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Ludovic
DoB: 1991-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse Maurice Racol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11847705 491850590 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Guillaume
DoB: 1988-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Maurice Racol 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11877434 820788859 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue St Françoise d'Assise 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11877435 820788859 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue St Françoise d'Assise 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11880046 802291872 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel Alain Roger
DoB: 1961-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint François d'Assise 13006 Marseille FRANCE
11880047 802291872 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel Alain Roger
DoB: 1961-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Saint François d'Assise 13006 Marseille FRANCE
11880048 802291872 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Guillaume Pierre Idjino
DoB: 1988-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Maurice Racol 13007 Marseille FRANCE
11880049 802291872 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Ludovic Roger Hugo
DoB: 1991-07-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Maurice Racol 13007 Marseille FRANCE
11887849 523143121 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Impasse Latil 13008 Marseille FRANCE
11888780 531200475 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 b Impasse Latil 13008 Marseille FRANCE
11906489 794363929 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel Alain Roger
DoB: 1961-07-07
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Saint François d'Assise 13006 Marseille FRANCE
13343075 445062789 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC AIGUES FRAICHES 2 1914 ROUTE D ' AVIGNON BAT C 84320 ENTRAIGUES SUR LA SORGUE FRANCE
13358138 508291630 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB: 1961-07-07
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse Maurice Racol 13007 Marseille 07 FRANCE
16151404 482737558 @Company
@Persons
@UBO
@INPI
MANDRAGOLA Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6B Impasse Latil 13008 MARSEILLE 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.