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 Mandel 1952-08-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002092 326820065 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 29 Avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1853504 421661091 @Company
@Persons
@UBO
@INPI		 Mandel Mager Martine
DoB: 1952-08-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 rue Boulard 75014 Paris France
1993982 502549363 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 29 avenue Georges Mandel 75116 Paris France
2029016 502157803 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 29 avenue Georges Mandel 75116 Paris France
2148039 492223375 @Company
@Persons
@UBO
@INPI		 MANDEL MAGER Martine
DoB: 1952-08-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 69 avenue Isola Bella 6400 Cannes France
2170707 502379365 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 29 avenue Georges Mandel 75116 Paris France
2275433 501913826 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: LEVALLOIS PERRET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 29 avenue Georges Mandel 75116 Paris France
2419722 440302958 @Company
@Persons
@UBO
@INPI		 Mandel Mager Martine
DoB: 1952-08-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 69 avenue Isola Bella 6400 Cannes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2419723 440302958 @Company
@Persons
@UBO
@INPI		 Mandel Mager Martine
DoB: 1952-08-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 69 avenue Isola Bella 6400 Cannes France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11932053 326820065 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 29 Avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12142775 388964579 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: Levallois-Perret (92300) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 29 AV GEORGES MANDEL 75116 Paris FRANCE
15483940 326820065 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 29 Avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15590645 326820065 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 29 Avenue Georges Mandel 75116 Paris France yes
@Cadastre
@Geotag
16171602 326820065 @Company
@Persons
@UBO
@INPI		 PLACET Jean-Luc
DoB: 1952-08-20
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 29 Avenue Georges Mandel 75116 Paris 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.