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 MANOIR 1966-06-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627771 752469213 @Company
@Persons
@UBO
@INPI		 DUDAS DEFFONTAINE PARTICIPATIONS
DoB: 398773242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 140 Voie Jean Mermoz 76430 Saint-Romain-de-Colbosc France
809440 391769478 @Company
@Persons
@UBO
@INPI		 DUBOIS Wilfrid, Xavier, Jean-Claude
DoB: 1966-12-08
PoB: PARIS (75) 18EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 rue du Manoir 14360 Trouville-sur-Mer FRANCE
999963 432852200 @Company
@Persons
@UBO
@INPI		 GARCIA AUTIE Jean-Claude Yvon
DoB: 1966-03-23
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 28 avenue Honoré Baradat Résidence le Manoir- Appartement 27 64000 Pau FRANCE
999964 432852200 @Company
@Persons
@UBO
@INPI		 GARCIA AUTIE Jean-Claude Yvon
DoB: 1966-03-23
PoB: 30202 PONT ST ESPRIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 28 avenue Honoré Baradat Résidence le Manoir- Appartement 27 64000 Pau FRANCE
5052829 345283758 @Company
@Persons
@UBO
@INPI		 FERE Marie-Hélène
DoB: 1966-11-06
PoB: 62193 Calais (62) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 1 Rue du Manoir 69650 Saint-Germain-au-Mont-d'Or France
5320563 817467764 @Company
@Persons
@UBO
@INPI		 DURAND RIME Anne-Marie, Colette
DoB: 1966-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 rue du Clos Manoir 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
5320564 817467764 @Company
@Persons
@UBO
@INPI		 DURAND RIME Anne-Marie, Colette
DoB: 1966-06-02
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 rue du Clos Manoir 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
6633581 442242061 @Company
@Persons
@UBO
@INPI		 MANOIR Laurence Pascale
DoB: 1966-06-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 36 Rue de l'Erable 86440 Migné-Auxances FRANCE
6640571 348394388 @Company
@Persons
@UBO
@INPI		 MELLET Didier Lucien
DoB: 1966-05-08
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue du Manoir Gilbert 86550 Mignaloux-Beauvoir FRANCE
9313631 803879626 @Company
@Persons
@UBO
@INPI		 DUBOIS Wilfrid, Xavier, Jean-Claude
DoB: 1966-12-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 54 rue du Manoir 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12506392 501049381 @Company
@Persons
@UBO
@INPI		 DUDAS Patrick
DoB: 1966-02-08
PoB: 76498 Le petit Quevilly FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 19 route de Saint-Martin-Du-Manoir 76290 Montivilliers FRANCE
12619669 752516997 @Company
@Persons
@UBO
@INPI		 PUROSKI Miroslav
DoB: 1966-09-08
PoB: Radozda Struga MACEDOINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 372 avenue du Manoir 76360 Pissy Poville FRANCE yes
@Cadastre
@Geotag
12619670 752516997 @Company
@Persons
@UBO
@INPI		 PUROSKI Miroslav
DoB: 1966-09-08
PoB: Radozda Struga MACEDOINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 372 avenue du Manoir 76360 Pissy Poville 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.