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 498454321 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9117126 498454321 @Company
@Persons
@UBO
@INPI
GLORIEUX MANIGLIER Francine
DoB: 1932-01-15
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 bis avenue de la République 59110 La Madeleine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117127 498454321 @Company
@Persons
@UBO
@INPI
MANIGLIER Bernard
DoB: 1949-04-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Val Fleury 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117128 498454321 @Company
@Persons
@UBO
@INPI
MANIGLIER Bernard
DoB: 1949-04-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Val Fleury 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117129 498454321 @Company
@Persons
@UBO
@INPI
GLORIEUX LECLERCQ Colette
DoB: 1935-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue des Cottages 59100 Roubaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117130 498454321 @Company
@Persons
@UBO
@INPI
GLORIEUX Philippe
DoB: 1939-07-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du General Ferrie 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117131 498454321 @Company
@Persons
@UBO
@INPI
GLORIEUX Christian
DoB: 1942-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du l'Ancien Chateau 28500 Crecy-Couve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117132 498454321 @Company
@Persons
@UBO
@INPI
GLORIEUX PETIT Marielle
DoB: 1945-07-06
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hauts de Robinson - 184 rue des Sables 98800 Noumea France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117133 498454321 @Company
@Persons
@UBO
@INPI
MANIGLIER Yves
DoB: 1947-08-01
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Esquirol 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117134 498454321 @Company
@Persons
@UBO
@INPI
MANIGLIER Annick
DoB: 1951-12-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Claude Farrère 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9117135 498454321 @Company
@Persons
@UBO
@INPI
MANIGLIER Jean-Pierre
DoB: 1957-03-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Franklin Roosevelt 69130 Ecully France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9162473 493074082 @Company
@Persons
@UBO
@INPI
MANIFIN
DoB: 498454321
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
248 bis avenue de la République 59110 La Madeleine 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.