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 1978-07-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
615095 813983830 @Company
@Persons
@UBO
@INPI
RICHARD Florent
DoB: 1978-01-24
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, avenue du Général Mangin 78000 Versailles FRANCE
1204782 479744773 @Company
@Persons
@UBO
@INPI
MANGIN Pascal Eric
DoB: 1978-02-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Villa ST PIERRE 94220 Charenton-le-Pont FRANCE
4194486 319467858 @Company
@Persons
@UBO
@INPI
MANGIN Caroline Marie
DoB: 1978-07-20
PoB: 54382 Mont Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue Dulong 75017 Paris FRANCE
5225780 493835490 @Company
@Persons
@UBO
@INPI
THOMAS Stéphane Christophe
DoB: 1978-05-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU GENERAL MANGIN 18000 BOURGES FRANCE
5859532 491138244 @Company
@Persons
@UBO
@INPI
DIAZ DE TUESTA Alexandre Gérard François
DoB: 1978-03-31
PoB: 64410 Mourenx (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Général Mangin 38100 Grenoble France
5859534 491138244 @Company
@Persons
@UBO
@INPI
DIAZ DE TUESTA Alexandre Gérard François
DoB: 1978-03-31
PoB: 64410 Mourenx (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Général Mangin 38100 Grenoble France
6491086 753837459 @Company
@Persons
@UBO
@INPI
PIC DE GIACINTO Elisabeth
DoB: 1978-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du général MAngin 33200 Bordeaux FRANCE
6942453 795297019 @Company
@Persons
@UBO
@INPI
POMMIER MANGIN Juliette Caroline
DoB: 1978-08-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue CBR 51490 Beine-Nauroy FRANCE
7894461 498168707 @Company
@Persons
@UBO
@INPI
HERSAN David
DoB: 1978-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Général Mangin 78700 Conflans Sainte-Honorine FRANCE
7894462 498168707 @Company
@Persons
@UBO
@INPI
HERSAN David
DoB: 1978-07-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Général Mangin 78700 Conflans Sainte-Honorine FRANCE
9311658 326102670 @Company
@Persons
@UBO
@INPI
JEANNE Charles
DoB: 1978-03-07
PoB: 76552 Sainte Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Général Mangin 76620 Le havre FRANCE yes
@Cadastre
@Geotag
12778663 517840120 @Company
@Persons
@UBO
@INPI
MANGIN Eric
DoB: 1978-07-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue d'Hozier Appt. 5507 13002 Marseille FRANCE yes
@Cadastre
@Geotag
12778664 517840120 @Company
@Persons
@UBO
@INPI
MANGIN Eric
DoB: 1978-07-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Hozier Appt. 5507 13002 Marseille FRANCE yes
@Cadastre
@Geotag
15666210 402583777 @Company
@Persons
@UBO
@INPI
MANGIN Eric
DoB: 1978-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Vignettes 13180 Gignac-la-Nerthe FRANCE
15666211 402583777 @Company
@Persons
@UBO
@INPI
MANGIN Eric
DoB: 1978-07-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Vignettes 13180 Gignac-la-Nerthe FRANCE
15951601 799107065 @Company
@Persons
@UBO
@INPI
BESSON Geoffroy
DoB: 1978-02-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue Mangin 59491 Villeneuve-d'Ascq France
15951602 799107065 @Company
@Persons
@UBO
@INPI
BESSON Geoffroy
DoB: 1978-02-18
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue Mangin 59491 Villeneuve-d'Ascq France
15951603 799107065 @Company
@Persons
@UBO
@INPI
DE WAMBRECHIES BESSON Sonia
DoB: 1978-03-04
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue Mangin 59491 Villeneuve-d'Ascq 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.