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 1959-04-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102836 538814559 @Company
@Persons
@UBO
@INPI
DEKINDER Gilles
DoB: 1959-07-04
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Allée MANON DES SOURCES 95120 Ermont FRANCE
1102837 538814559 @Company
@Persons
@UBO
@INPI
DEKINDER Gilles
DoB: 1959-07-04
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Allée MANON DES SOURCES 95120 Ermont FRANCE
4002568 522580125 @Company
@Persons
@UBO
@INPI
ADENIS MACHICOTE Chantal Françoise Manon
DoB: 1959-04-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 rue de l'Industrie Parc d'Activités de Jalday - BP 112 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
4546906 420423337 @Company
@Persons
@UBO
@INPI
MANON KAMGUE WABO Brigitte Lucienne Cécile
DoB: 1959-04-05
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE MADREN 22590 PORDIC FRANCE
4546907 420423337 @Company
@Persons
@UBO
@INPI
MANON KAMGUE WABO Brigitte Lucienne Cécile
DoB: 1959-04-05
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE MADREN 22590 PORDIC FRANCE
4987414 812056695 @Company
@Persons
@UBO
@INPI
DORY Sylvie Marie Françoise
DoB: 1959-04-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de Chavril Les Terrasses de Manon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5700402 480326891 @Company
@Persons
@UBO
@INPI
THIELIN Philippe
DoB: 1959-01-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE MANON 72450 MONTFORT LE GESNOIS FRANCE
5710704 480330216 @Company
@Persons
@UBO
@INPI
THIELIN Philippe
DoB: 1959-01-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP DE MANON 72450 MONTFORT LE GESNOIS FRANCE
5711956 430095711 @Company
@Persons
@UBO
@INPI
THIELIN Philippe
DoB: 1959-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Chant de Manon 72450 Montfort-le-Gesnois FRANCE
5724243 322397589 @Company
@Persons
@UBO
@INPI
THIELIN Philippe
DoB: 1959-01-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHANT DE MANON 72450 MONTFORT LE GESNOIS FRANCE
5729313 448721837 @Company
@Persons
@UBO
@INPI
THIELIN Philippe, Lucien, Paul
DoB: 1959-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chant de Manon route de Lombron 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5729314 448721837 @Company
@Persons
@UBO
@INPI
THIELIN Philippe, Lucien, Paul
DoB: 1959-01-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chant de Manon route de Lombron 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5894492 493016463 @Company
@Persons
@UBO
@INPI
RICHAND MAGDELAIN Christine Marthe Manon
DoB: 1959-08-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue du Dauphiné 38000 Grenoble France
7526592 827863770 @Company
@Persons
@UBO
@INPI
COSTABILE Sylvette
DoB: 1959-08-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue du Contant Domaine de Manon Bar A 83310 Cogolin FRANCE
9822673 492908470 @Company
@Persons
@UBO
@INPI
BESANCON MANON Anne-Marie Jeanne Brigitte
DoB: 1959-04-25
PoB: LAUSANNE Suisse SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DU CHATELARD 12A CHEMIN DU CHATELARD 74500 NEUVECELLE FRANCE yes
@Cadastre
@Geotag
9822674 492908470 @Company
@Persons
@UBO
@INPI
BESANCON MANON Anne-Marie Jeanne Brigitte
DoB: 1959-04-25
PoB: LAUSANNE Suisse SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 CHEMIN DU CHATELARD 12A CHEMIN DU CHATELARD 74500 NEUVECELLE FRANCE yes
@Cadastre
@Geotag
12814587 333296648 @Company
@Persons
@UBO
@INPI
MANON Brigitte
DoB: 1959-04-05
PoB: VILLE DU BOIS (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV. DE LA DIVISION LECLERC 0 91500 VILLE DU BLOIS FRANCE
15505380 827863770 @Company
@Persons
@UBO
@INPI
COSTABILE Sylvette
DoB: 1959-08-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de Manon Bar A 25 Avenue du Contant 83310 Cogolin 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.