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 MANCEAU 1968-04-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2943697 402504138 @Company
@Persons
@UBO
@INPI
MARCHAIS MANCEAU Bénédicte, Thérèse, Marguerite
DoB: 1968-08-12
PoB: BRIVE-LA-GAILLARDE (CORREZE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 AV. DE PARIS 78000 VERSAILLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5484131 503137655 @Company
@Persons
@UBO
@INPI
MANCEAU Thierry
DoB: 1968-12-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martiniere 85130 Saint-Aubin-des-Ormeaux France yes
@Cadastre
@Geotag
5532610 786469965 @Company
@Persons
@UBO
@INPI
MANCEAU Thierry
DoB: 1968-12-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Martiniere 85130 Saint-Aubin-des-Ormeaux France yes
@Cadastre
@Geotag
5719076 321392359 @Company
@Persons
@UBO
@INPI
MANCEAU Laurence
DoB: 1968-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue du Pavé 72000 Le Mans FRANCE
5719077 321392359 @Company
@Persons
@UBO
@INPI
MANCEAU Laurence
DoB: 1968-09-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue du Pavé 72000 Le Mans FRANCE
6658116 421494865 @Company
@Persons
@UBO
@INPI
MANCEAU Nathalie Geneviève
DoB: 1968-11-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Allée René Caillé 86000 Poitiers FRANCE
6658117 421494865 @Company
@Persons
@UBO
@INPI
MANCEAU Nathalie Geneviève
DoB: 1968-11-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée René Caillé 86000 Poitiers FRANCE
6664363 481770485 @Company
@Persons
@UBO
@INPI
MANCEAU Nathalie Geneviève
DoB: 1968-11-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée René Caillé 86000 Poitiers FRANCE
6664364 481770485 @Company
@Persons
@UBO
@INPI
MANCEAU Nathalie Geneviève
DoB: 1968-11-29
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée René Caillé 86000 Poitiers FRANCE
8662235 340536812 @Company
@Persons
@UBO
@INPI
MANCEAU Dominique
DoB: 1968-12-14
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLINIERE 79320 Le Breuil-Bernard FRANCE yes
@Cadastre
@Geotag
8674847 339209942 @Company
@Persons
@UBO
@INPI
MANCEAU Dominique
DoB: 1968-12-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Buchellerie 79320 Le Breuil-Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13172539 448663955 @Company
@Persons
@UBO
@INPI
MANCEAU Régis Bernard Alexandre
DoB: 1968-04-12
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Clos Matines 26750 Génissieux France
15477138 340536812 @Company
@Persons
@UBO
@INPI
MANCEAU Dominique Eric Marie
DoB: 1968-12-14
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Verger le Breuil Bernard 79320 Moncoutant-sur-Sèvre 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.