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 1971-03-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078996 433221074 @Company
@Persons
@UBO
@INPI
Fricaudet Arnaud
DoB: 1971-03-28
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Général Mangin 78700 Conflans-Sainte-Honorine France
2255354 344121686 @Company
@Persons
@UBO
@INPI
AMUNDI
DoB: 314222902
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91-93 boulevard Pasteur 75015 Paris France
7981924 829348119 @Company
@Persons
@UBO
@INPI
MANGIN D'OUINCE ROUVROY Raphaëlle
DoB: 1971-06-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Gambetta 92420 Vaucresson France yes
@Cadastre
@Geotag
9183062 518336268 @Company
@Persons
@UBO
@INPI
BARRE Frédéric
DoB: 1971-03-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Général Mangin 59700 Marcq-en-Baroeul France
9827312 534074257 @Company
@Persons
@UBO
@INPI
ANDRE MANGIN Delphine, Michèle
DoB: 1971-03-25
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 lotissement le Jas 83136 Forcalqueiret FRANCE yes
@Cadastre
@Geotag
10521478 394451819 @Company
@Persons
@UBO
@INPI
MANGIN Nicolas Marcel
DoB: 1971-12-24
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES CURTILLES "AGEMONT" 88390 DOMMARTIN AUX BOIS FRANCE yes
@Cadastre
@Geotag
11478564 753575968 @Company
@Persons
@UBO
@INPI
MANGIN Lionel, Joël
DoB: 1971-03-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Grande rue 21700 Quincey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496545 815383146 @Company
@Persons
@UBO
@INPI
MANGIN Olivier
DoB: 1971-03-03
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Haut de la Grapine 21410 Fleurey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496546 815383146 @Company
@Persons
@UBO
@INPI
MANGIN Olivier
DoB: 1971-03-03
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Haut de la Grapine 21410 Fleurey-sur-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798671 812873800 @Company
@Persons
@UBO
@INPI
VIAUD Coryse, Nathalie
DoB: 1971-09-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Général Mangin 29400 Landivisiau FRANCE
14798672 812873800 @Company
@Persons
@UBO
@INPI
VIAUD Coryse, Nathalie
DoB: 1971-09-08
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Général Mangin 29400 Landivisiau FRANCE
14837887 390436582 @Company
@Persons
@UBO
@INPI
BUCHHEIT Maryline
DoB: 1971-12-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Mangin 57000 Metz FRANCE
14837888 390436582 @Company
@Persons
@UBO
@INPI
BUCHHEIT Maryline
DoB: 1971-12-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Mangin 57000 Metz FRANCE
14908836 390436582 @Company
@Persons
@UBO
@INPI
BUCHHEIT Maryline
DoB: 1971-12-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Mangin 57000 Metz FRANCE
14908837 390436582 @Company
@Persons
@UBO
@INPI
BUCHHEIT Maryline
DoB: 1971-12-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Mangin 57000 Metz FRANCE
15100026 390436582 @Company
@Persons
@UBO
@INPI
BUCHHEIT Maryline
DoB: 1971-12-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Mangin 57000 Metz FRANCE
15100027 390436582 @Company
@Persons
@UBO
@INPI
BUCHHEIT Maryline
DoB: 1971-12-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Mangin 57000 Metz FRANCE
15231396 499517316 @Company
@Persons
@UBO
@INPI
NOWAK STOEHR Nathalie
DoB: 1971-03-06
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 RUE MANGIN 57250 MOYEUVRE GRANDE FRANCE
15231397 499517316 @Company
@Persons
@UBO
@INPI
NOWAK STOEHR Nathalie
DoB: 1971-03-06
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 RUE MANGIN 57250 MOYEUVRE GRANDE 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.