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 MANET 1977-05-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51896 502389224 @Company
@Persons
@UBO
@INPI
ECH CHABI Said
DoB: 1977-05-11
PoB: EL JADIDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Edouart Manet 92600 Asnières-sur-Seine FRANCE
155389 502389224 @Company
@Persons
@UBO
@INPI
ECH CHABI Said
DoB: 1977-05-11
PoB: EL JADIDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Edouart Manet 92600 Asnières-sur-Seine FRANCE
440884 497642983 @Company
@Persons
@UBO
@INPI
MANET Marjorie
DoB: 1977-09-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Kleber 78110 Le Vésinet FRANCE
694178 502389224 @Company
@Persons
@UBO
@INPI
ECH CHABI Said
DoB: 1977-05-11
PoB: EL JADIDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Edouart Manet 92600 Asnières-sur-Seine FRANCE
1001060 306387895 @Company
@Persons
@UBO
@INPI
MENGES Marie
DoB: 1977-08-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Édouard Manet 92600 Asnières-sur-Seine France
1001845 325685709 @Company
@Persons
@UBO
@INPI
MENGES Marie
DoB: 1977-08-04
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Édouard Manet 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
1182109 818021537 @Company
@Persons
@UBO
@INPI
CECEN Omer Faruk
DoB: 1977-02-24
PoB: KIZILTEPE TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Square EDOUARD MANET 77186 Noisiel FRANCE
1182110 818021537 @Company
@Persons
@UBO
@INPI
CECEN Omer Faruk
DoB: 1977-02-24
PoB: KIZILTEPE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square EDOUARD MANET 77186 Noisiel FRANCE
1601905 509847299 @Company
@Persons
@UBO
@INPI
LARSONNIER LAWNICZAK Aurélie
DoB: 1977-04-25
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Edouard Manet 60290 Laigneville FRANCE
1660970 801685264 @Company
@Persons
@UBO
@INPI
BAREYT Vivien, Irénée, Robert
DoB: 1977-10-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée EDOUARD MANET 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1660971 801685264 @Company
@Persons
@UBO
@INPI
BAREYT Vivien, Irénée, Robert
DoB: 1977-10-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée EDOUARD MANET 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
3083440 490065158 @Company
@Persons
@UBO
@INPI
THIEFFRY David Serge Philippe
DoB: 1977-12-04
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue Séguier Bâtiment le Manet 30000 Nîmes France
5161030 493542633 @Company
@Persons
@UBO
@INPI
ARIKBOGA Nesim
DoB: 1977-06-01
PoB: Eleskirt (20) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square Manet 62000 Arras FRANCE
5162429 801130394 @Company
@Persons
@UBO
@INPI
ARIKBOGA Nesim
DoB: 1977-06-01
PoB: Eleskirt TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 square Manet 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5162430 801130394 @Company
@Persons
@UBO
@INPI
ARIKBOGA Nesim
DoB: 1977-06-01
PoB: Eleskirt TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 square Manet 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183714 530041854 @Company
@Persons
@UBO
@INPI
MANET Sandra
DoB: 1977-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Route De Saugues 43000 Espaly-Saint-Marcel France
6190706 818814295 @Company
@Persons
@UBO
@INPI
MANET Sandra
DoB: 1977-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Salliens II 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6190707 818814295 @Company
@Persons
@UBO
@INPI
MANET Sandra
DoB: 1977-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Salliens II 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6538051 422295618 @Company
@Persons
@UBO
@INPI
TROUVE Loic Didier
DoB: 1977-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 Rue EDOUARD MANET 33650 SAINT MEDARD D'EYRANS FRANCE
7933615 514614759 @Company
@Persons
@UBO
@INPI
DA ROSA Filipe Nuno
DoB: 1977-11-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 Avenue Manet 78180 Montigny-le-Bretonneux FRANCE
8237601 790343404 @Company
@Persons
@UBO
@INPI
BELDI Narjes
DoB: 1977-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Edouard Manet 31120 Portet-sur-Garonne France
8292757 821867025 @Company
@Persons
@UBO
@INPI
BOUTI Ferouze
DoB: 1977-03-25
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Edouard Manet 31120 Portet-sur-Garonne France
12232219 802392795 @Company
@Persons
@UBO
@INPI
BISMUTH Rakhel Isabelle
DoB: 1977-04-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Édouard Manet 92600 Asnières-sur-Seine FRANCE
12276058 523050367 @Company
@Persons
@UBO
@INPI
NACIRI Bouchra
DoB: 1977-11-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Edouard Manet 92600 Asnières-sur-Seine FRANCE
12298701 812492767 @Company
@Persons
@UBO
@INPI
CHEREAU Cédric
DoB: 1977-08-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Édouard Manet 92190 Meudon FRANCE
12309550 411028087 @Company
@Persons
@UBO
@INPI
LEGUAY Cedric
DoB: 1977-09-08
PoB: CLICHY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée EDOUARD MANET 92230 Gennevilliers FRANCE
12363797 513073676 @Company
@Persons
@UBO
@INPI
AMAGHAR Malika
DoB: 1977-06-18
PoB: NADOR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Édouard Manet 92390 Villeneuve-la-Garenne FRANCE
12468809 437984842 @Company
@Persons
@UBO
@INPI
LAUDETTE Jean-David
DoB: 1977-06-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Edouard Manet 33270 Floirac FRANCE yes
@Cadastre
@Geotag
13340819 802743666 @Company
@Persons
@UBO
@INPI
MANET Antonin
DoB: 1977-05-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Chaussy 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
13392807 810343772 @Company
@Persons
@UBO
@INPI
MANET Antonin
DoB: 1977-05-05
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue de Chaussy 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
13626232 491095220 @Company
@Persons
@UBO
@INPI
MANET Sandra
DoB: 1977-10-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Les Saliens 2 Taulhac 43000 Le Puy-en-Velay France
14711526 612920082 @Company
@Persons
@UBO
@INPI
DOMENS Bertrand
DoB: 1977-05-16
PoB: Dakar SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Edouard Manet 34420 Portiragnes 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.