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 MANIN 1961-05-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420137 338283278 @Company
@Persons
@UBO
@INPI
RAOUL PASCAL ROGER
DoB: 1961-12-09
PoB: DISSAY SOUS COURCILLON 72
P.Physique
Quality: gérant
@OCCRP Alef
@WC
103 Rue MANIN 75019 Paris FRANCE
1561370 440932010 @Company
@Persons
@UBO
@INPI
JEBLI Mahfoud
DoB: 1961-03-22
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue MANIN 75019 Paris FRANCE
1738136 387557150 @Company
@Persons
@UBO
@INPI
GOTTSCHECK LAURENCE
DoB: 1961-04-19
PoB: PARIS (10E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Manin 75019 Paris France
1896868 530543602 @Company
@Persons
@UBO
@INPI
HOURI Lionel
DoB: 1961-10-30
PoB: BENGARDANE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2008038 539316943 @Company
@Persons
@UBO
@INPI
Defay Martine Odile
DoB: 1961-07-13
PoB: 28331 Saint-Denis-d'Authou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2039399 499079663 @Company
@Persons
@UBO
@INPI
HOURI Lionel
DoB: 1961-10-30
PoB: BERGARDANE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2044509 818351744 @Company
@Persons
@UBO
@INPI
Defay Martine Odile Danielle
DoB: 1961-07-13
PoB: 28331 Saint-Denis-d'Authou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2088517 801801184 @Company
@Persons
@UBO
@INPI
Deschatres Sylvie Jeannine Annie
DoB: 1961-02-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Manin 75019 Paris France
2144294 805143815 @Company
@Persons
@UBO
@INPI
Behar Boukris Caroline
DoB: 1961-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2144296 805143815 @Company
@Persons
@UBO
@INPI
Behar Boukris Caroline
DoB: 1961-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2282300 805305976 @Company
@Persons
@UBO
@INPI
Dalmat Stéphane
DoB: 1961-08-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Manin 75019 Paris France
2303318 821611217 @Company
@Persons
@UBO
@INPI
Goldstein Fiszer Chavie
DoB: 1961-06-23
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2424267 488725938 @Company
@Persons
@UBO
@INPI
Cohen Maatoug
DoB: 1961-01-15
PoB: Tataouine TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Manin 75019 Paris France
2427415 750504888 @Company
@Persons
@UBO
@INPI
Houri Lionel
DoB: 1961-10-30
PoB: Bengardane TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Manin 75019 Paris France
2495208 751294489 @Company
@Persons
@UBO
@INPI
Behar Boukris Caroline
DoB: 1961-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2495209 751294489 @Company
@Persons
@UBO
@INPI
Behar Boukris Caroline
DoB: 1961-12-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2501551 490782059 @Company
@Persons
@UBO
@INPI
DALMAT Stéphane
DoB: 1961-08-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
2501552 490782059 @Company
@Persons
@UBO
@INPI
DALMAT Stéphane
DoB: 1961-08-11
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Manin 75019 Paris France yes
@Cadastre
@Geotag
3026882 453644817 @Company
@Persons
@UBO
@INPI
MANIN TEIXERA Murielle
DoB: 1961-02-25
PoB: 55516 Tréveray (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de France 55130 Baudignécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3026883 453644817 @Company
@Persons
@UBO
@INPI
MANIN TEIXERA Murielle
DoB: 1961-02-25
PoB: 55516 Tréveray (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de France 55130 Baudignécourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327495 440178788 @Company
@Persons
@UBO
@INPI
HOURI Lionel
DoB: 1961-10-30
PoB: Bengardane TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Manin 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
3327496 440178788 @Company
@Persons
@UBO
@INPI
HOURI Lionel
DoB: 1961-10-30
PoB: Bengardane TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Manin 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
3386182 379152119 @Company
@Persons
@UBO
@INPI
RANDONE FABRUCCI Stefano Biagio Francesco
DoB: 1961-06-01
PoB: MILAN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Via Manin Daniele 0 MILAN ITALIE
3508591 807390851 @Company
@Persons
@UBO
@INPI
MANIN Régis
DoB: 1961-07-03
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1710 Chemin des Roquettes 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3508592 807390851 @Company
@Persons
@UBO
@INPI
MANIN Régis
DoB: 1961-07-03
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1710 Chemin des Roquettes 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
5915573 478433188 @Company
@Persons
@UBO
@INPI
MANIN Brigitte Eliane
DoB: 1961-12-20
PoB: 38457 Saint-Siméon-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecoles Les Deux Alpes 38860 Vénosc France yes
@Cadastre
@Geotag
6186216 788597474 @Company
@Persons
@UBO
@INPI
MANIN Pascal Joseph
DoB: 1961-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Victor Schoelcher 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186217 788597474 @Company
@Persons
@UBO
@INPI
MANIN Pascal Joseph
DoB: 1961-05-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Victor Schoelcher 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11852410 514246115 @Company
@Persons
@UBO
@INPI
COHEN Maatoug
DoB: 1961-01-15
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 Rue Manin 75019 Paris FRANCE yes
@Cadastre
@Geotag
11852411 514246115 @Company
@Persons
@UBO
@INPI
COHEN Maatoug
DoB: 1961-01-15
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8/10 Rue Manin 75019 Paris FRANCE yes
@Cadastre
@Geotag
12695615 793174707 @Company
@Persons
@UBO
@INPI
MANIN Pascal, Joseph
DoB: 1961-05-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villeret 43170 Chanaleilles 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.