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 MANTZARIDES 1975-06-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048130 428882898 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Bis rue de l'Epine Blanche 91410 Dourdan FRANCE
1048131 428882898 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Bis rue de l'Epine Blanche 91410 Dourdan FRANCE
2816751 423633296 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY MARINA
DoB: 1975-06-25
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 allée des Berges 94370 Sucy en Brie France yes
@Cadastre
@Geotag
2816752 423633296 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY MARINA
DoB: 1975-06-25
PoB: 94075 VILLECRESNES (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 allée des Berges 94370 Sucy en Brie France yes
@Cadastre
@Geotag
4085620 814382081 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 BIS Rue de l' Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4085621 814382081 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 BIS Rue de l' Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4122341 819197393 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Bis Rue de l'Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4175960 799266184 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Bis Rue de l' Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4175961 799266184 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 Bis Rue de l' Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4185139 821688579 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 bis Rue de l'Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
4195089 391318813 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Allée des Berges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
5686852 317840718 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée des Berges 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5688371 809689078 @Company
@Persons
@UBO
@INPI		 BECHALANY MANTZARIDES Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27B rue de l'Epine Blanche 91410 Dourdan FRANCE
5706239 786332809 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Bis rue de l'Epine Blanche 91410 Dourdan FRANCE
5711493 348226192 @Company
@Persons
@UBO
@INPI		 MANTZARIDES Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27B rue de l'Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5717993 528535008 @Company
@Persons
@UBO
@INPI		 MANTZARIDES MANTZARIDES-BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27bis rue de l'Epine Blanche 91410 Dourdan FRANCE
5720504 428882898 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 allée des Berges 94370 Sucy-en-Brie FRANCE
5720505 428882898 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 3 allée des Berges 94370 Sucy-en-Brie FRANCE
14680773 423633296 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 bis rue de l'Epine Blanche 91410 Dourdan France yes
@Cadastre
@Geotag
14680774 423633296 @Company
@Persons
@UBO
@INPI		 MANTZARIDES BECHALANY Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 bis rue de l'Epine Blanche 91410 Dourdan 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.