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 1988-03-05 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3020116 420709750 @Company
@Persons
@UBO
@INPI
MANGIN Romain
DoB: 1988-10-01
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Toul 54720 Lexy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102631 824975874 @Company
@Persons
@UBO
@INPI
Aubry Pierre-Alexandre
DoB: 1988-03-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A parc Victor Mangin 44000 Nantes France
6938712 490608999 @Company
@Persons
@UBO
@INPI
MANGIN Dorothée Lise Virginie
DoB: 1988-03-05
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 all. e du Parc AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838286 821817517 @Company
@Persons
@UBO
@INPI
AKBINGOL Onur
DoB: 1988-09-21
PoB: MERSIN TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Gaston Mangin 91230 Montgeron FRANCE
11488572 434768800 @Company
@Persons
@UBO
@INPI
LEDIN Lucas
DoB: 1988-09-23
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 - 12 rue Général Mangin Bâtiment à 21000 Dijon FRANCE yes
@Cadastre
@Geotag

 

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.