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 418925020 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339182 418925020 @Company
@Persons
@UBO
@INPI
MANALT Dominique
DoB: 1947-03-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse de la Maison Forte La Maison Forte 26210 Lens-Lestang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339183 418925020 @Company
@Persons
@UBO
@INPI
MANALT Dominique
DoB: 1947-03-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse de la Maison Forte La Maison Forte 26210 Lens-Lestang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339184 418925020 @Company
@Persons
@UBO
@INPI
RALLE-BREUILLER MANALT Anne-Marie Jacqueline
DoB: 1946-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Impasse de la Maison Forte La Maison Forte 26210 Lens-Lestang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339185 418925020 @Company
@Persons
@UBO
@INPI
RALLE-BREUILLER MANALT Anne-Marie Jacqueline
DoB: 1946-05-09
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Impasse de la Maison Forte La Maison Forte 26210 Lens-Lestang France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339186 418925020 @Company
@Persons
@UBO
@INPI
MANALT BONNARD Marie-Emmanuelle Anne
DoB: 1975-02-02
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse des Mésanges Résidence le Parc de la Galaure 26330 Châteauneuf-de-Galaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339187 418925020 @Company
@Persons
@UBO
@INPI
MANALT VALLET Aurore Thérèse Marie
DoB: 1976-08-31
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
527 Rue de Saint-Pierre 1700 Beynost France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339188 418925020 @Company
@Persons
@UBO
@INPI
MANALT Jean-Florian Marie-Paul
DoB: 1980-02-18
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Montain 39210 Le Louverot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
339189 418925020 @Company
@Persons
@UBO
@INPI
MANALT Thimothée Abdo Marie Tolérance
DoB: 1985-05-08
PoB: Djibouti Djibouti
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Rupetit 69740 Genas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2663281 418925020 @Company
@Persons
@UBO
@INPI
MANALT Dominique
DoB: 1947-03-01
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix du Rocher 38700 Le Sappey-en-Chartreuse France yes
@Cadastre
@Geotag
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.