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 MANCHES 1981-08-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
939192 479980914 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Chemin de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
939193 479980914 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
145 Chemin de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
939196 479980914 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE D'INVESTISSEMENT ET DE PARTICIPATIONS - COGIP
DoB: 419304605
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
956142 813179140 @Company
@Persons
@UBO
@INPI
MANCHES Jean Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
4893342 813179140 @Company
@Persons
@UBO
@INPI
MANCHES Jean Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
4894897 818048365 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Chemin de Choulans 69005 Lyon France
4907117 792839508 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
4907118 792839508 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
4920378 479980914 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Chemin de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4920382 479980914 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE D'INVESTISSEMENT ET DE PARTICIPATIONS - COGIP
DoB: 419304605
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Duquesne 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4935408 808352165 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
4981167 419304605 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4981619 818704249 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
5003266 423658095 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Antoine 75004 Paris France
5059990 492134705 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
5063595 423691997 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Antoine 75004 Paris France
13584625 819548553 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
13584626 819548553 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
15446424 492134705 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
15446426 492134705 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
15452022 818040818 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
15452481 823397450 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France yes
@Cadastre
@Geotag
15452678 824630719 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Montée de Choulans 69005 Lyon France
15837923 818040818 @Company
@Persons
@UBO
@INPI
MANCHES Jean-Alexandre Nicolas
DoB: 1981-08-28
PoB: 87085 Limoges (87) France
P.Physique
Quality: président
@OCCRP Alef
@WC
145 montée de Choulans 69005 Lyon 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.