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 MANLAY 1961-01-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11475127 752593400 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Dijon 21140 Semur-en-Auxois FRANCE
11484177 813720000 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Eaux Bonnes Pont d'Aisy 21390 Aisy sous Thil FRANCE
11489794 381438951 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE PHILIPPE TRINQUET 21200 BEAUNE FRANCE
11494314 394922108 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE PHILIPPE TRINQUET 21200 BEAUNE FRANCE
11523819 503638082 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du 8 Mai 1945 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
11523820 503638082 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 8 Mai 1945 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
11524373 750798779 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Perdrix 21140 Semur-en-Auxois FRANCE
11536231 378378772 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: CHATILLON/SEINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE PHILIPPE TRINQUET 21200 BEAUNE FRANCE
11536234 378378772 @Company
@Persons
@UBO
@INPI
AMBULANCES LA BEAUNOISE
DoB: 338677388
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE PHILIPPE TRINQUET 21200 BEAUNE FRANCE
11551729 798974150 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Eaux Bonnes 21390 Aisy sous Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11551730 798974150 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Eaux Bonnes 21390 Aisy sous Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11554195 399095900 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Eaux Bonnes Pont d'Aisy 21390 Aisy sous Thil FRANCE
11554359 503184236 @Company
@Persons
@UBO
@INPI
MANLAY Christian
DoB: 1961-01-15
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Perdrix ZI 21140 Semur-en-Auxois 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.