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 MANON 1957-05-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
888166 429102346 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France
888167 429102346 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France
1825454 521429571 @Company
@Persons
@UBO
@INPI
LEFEBVRE Bernard
DoB: 1957-07-21
PoB: MANON LES BAINS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue La Boétie 75008 Paris France
2643341 525256368 @Company
@Persons
@UBO
@INPI
MANON OTHMAN Martine Chantal
DoB: 1957-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement des Terrasses 26320 Saint-Marcel-lès-Valence France
2643342 525256368 @Company
@Persons
@UBO
@INPI
MANON OTHMAN Martine Chantal
DoB: 1957-09-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement des Terrasses 26320 Saint-Marcel-lès-Valence France
3353516 483632824 @Company
@Persons
@UBO
@INPI
CASILE Jean Paul Yves
DoB: 1957-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2695 Route d'Eoures Manon des Sources 13400 Aubagne FRANCE
3353517 483632824 @Company
@Persons
@UBO
@INPI
CASILE Jean Paul Yves
DoB: 1957-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2695 Route d'Eoures Manon des Sources 13400 Aubagne FRANCE
4960044 448683375 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Chèvre 38630 Corbelin France
5017796 433721909 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France yes
@Cadastre
@Geotag
5059223 448494880 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Boulevard Pinel 69500 Bron France yes
@Cadastre
@Geotag
5059224 448494880 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Boulevard Pinel 69500 Bron France yes
@Cadastre
@Geotag
6455914 812874865 @Company
@Persons
@UBO
@INPI
MARECZKO Jean-François, Michel, Robert
DoB: 1957-12-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Manon Cormier 33000 Bordeaux FRANCE
6455915 812874865 @Company
@Persons
@UBO
@INPI
MARECZKO Jean-François, Michel, Robert
DoB: 1957-12-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Manon Cormier 33000 Bordeaux FRANCE
9451969 435142567 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France
9451970 435142567 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France
9489362 429102346 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France
9489363 429102346 @Company
@Persons
@UBO
@INPI
MANON François
DoB: 1957-05-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Route de Cauchie 38630 Corbelin France
11814136 534291539 @Company
@Persons
@UBO
@INPI
BONDY Patrick
DoB: 1957-01-22
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Chemin de la Clue lot 47 les Bastides de Manon 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11814137 534291539 @Company
@Persons
@UBO
@INPI
BONDY Patrick
DoB: 1957-01-22
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Chemin de la Clue lot 47 les Bastides de Manon 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11844440 487752727 @Company
@Persons
@UBO
@INPI
CASILE Jean Paul Yves
DoB: 1957-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D'EOURES MANON DES SOURCES 13400 Aubagne FRANCE
11882953 418957197 @Company
@Persons
@UBO
@INPI
CASILE Jean Paul
DoB: 1957-03-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D EOURES MANON DES SOURCES 13400 Aubagne 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.