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 493609093 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5855650 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Alain Léon Dominique
DoB: 1959-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue du Vercors 38210 Tullins France
5855651 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Alain Léon Dominique
DoB: 1959-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Vercors 38210 Tullins France
5855652 493609093 @Company
@Persons
@UBO
@INPI
BONNETERRE MANUEL Corinne Jeannine
DoB: 1958-08-31
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Vercors 38210 Tullins France
5855653 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Bernard Jean-Marie
DoB: 1956-05-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Colonel Bougault 38640 Claix France
5855654 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Françoise Marie-Pierre
DoB: 1962-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Furonnière 38640 Claix France
5855655 493609093 @Company
@Persons
@UBO
@INPI
MANUEL GANDY Sylvie Paule Jeanne
DoB: 1963-12-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Saint Germain 38700 Corenc France
5855656 493609093 @Company
@Persons
@UBO
@INPI
FURONNIERE
DoB: 399493964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Pierre Timbaud 38130 Échirolles France
16175179 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Alain Léon Dominique
DoB: 1959-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Avenue du Vercors 38210 Tullins France
16175180 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Alain Léon Dominique
DoB: 1959-03-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Vercors 38210 Tullins France
16175181 493609093 @Company
@Persons
@UBO
@INPI
BONNETERRE MANUEL Corinne Jeannine
DoB: 1958-08-31
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue du Vercors 38210 Tullins France
16175182 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Bernard Jean-Marie
DoB: 1956-05-25
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Colonel Bougault 38640 Claix France
16175183 493609093 @Company
@Persons
@UBO
@INPI
MANUEL Françoise Marie-Pierre
DoB: 1962-03-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Furonnière 38640 Claix France
16175184 493609093 @Company
@Persons
@UBO
@INPI
FURONNIERE
DoB: 399493964
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Pierre Timbaud 38130 Échirolles France
16175185 493609093 @Company
@Persons
@UBO
@INPI
YTHAK
DoB: 788909794
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Colonel Chambonnet 69500 Bron France
16175186 493609093 @Company
@Persons
@UBO
@INPI
YTHAK Développement
DoB: 833279771
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Colonel Dumont 38000 Grenoble 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.