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 MANGIN 1964-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013170 488023383 @Company
@Persons
@UBO
@INPI
RIFFLART RIFFLART-FAIJEAN CAROLE,DENISE
DoB: 1964-08-21
PoB: 08190 GIVET (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Général Mangin 75016 Paris France
2043109 792297723 @Company
@Persons
@UBO
@INPI
Eble Rahal Ghislaine Juliette Jacqueline
DoB: 1964-05-16
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue du Général Mangin 75016 Paris France yes
@Cadastre
@Geotag
3212134 489258517 @Company
@Persons
@UBO
@INPI
MANTEL COLLARD Laurence Françoise
DoB: 1964-08-11
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Général Mangin 2600 Villers-Cotterêts FRANCE yes
@Cadastre
@Geotag
4321278 799498837 @Company
@Persons
@UBO
@INPI
MANGIN LENGLET Isabelle
DoB: 1964-08-04
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue André Brûlé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5001726 405160250 @Company
@Persons
@UBO
@INPI
MANGIN NIVARD Anne-Marie
DoB: 1964-12-15
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 B Cours d'Herbouville 69004 Lyon France
5831711 442505103 @Company
@Persons
@UBO
@INPI
PARAMELLE PUTOD Florence Anne Claire
DoB: 1964-01-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Général Mangin Résidence Parc Europe 38100 Grenoble France yes
@Cadastre
@Geotag
9714274 440150761 @Company
@Persons
@UBO
@INPI
MANGIN Fabrice Charles René
DoB: 1964-10-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23bis route de Quelvezin 56340 Carnac FRANCE yes
@Cadastre
@Geotag
9714275 440150761 @Company
@Persons
@UBO
@INPI
MANGIN Fabrice Charles René
DoB: 1964-10-03
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23bis route de Quelvezin 56340 Carnac FRANCE yes
@Cadastre
@Geotag
11249058 492664602 @Company
@Persons
@UBO
@INPI
MANTEL COLLARD Laurence Françoise
DoB: 1964-08-11
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Général Mangin 2600 Villers-Cotterêts France yes
@Cadastre
@Geotag
11250648 397668641 @Company
@Persons
@UBO
@INPI
PEPERSTRAETE Eric
DoB: 1964-03-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Général Mangin 2600 Villers-Cotterêts France
14843940 425129707 @Company
@Persons
@UBO
@INPI
FOSSEPREZ VOILLAUME Florence
DoB: 1964-05-04
PoB: Vouziers (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mangin 57000 Metz FRANCE
14914889 425129707 @Company
@Persons
@UBO
@INPI
FOSSEPREZ VOILLAUME Florence
DoB: 1964-05-04
PoB: Vouziers (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mangin 57000 Metz FRANCE
15058387 328845490 @Company
@Persons
@UBO
@INPI
BOGEN Patrick
DoB: 1964-04-19
PoB: 57-SARREGUEMINES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU GENERAL MANGIN SARREGUEMINES 57200 SARREGUEMINES FRANCE
15106079 425129707 @Company
@Persons
@UBO
@INPI
FOSSEPREZ VOILLAUME Florence
DoB: 1964-05-04
PoB: Vouziers (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Mangin 57000 Metz 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.