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 MANUEL 1947-04-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107503 481295814 @Company
@Persons
@UBO
@INPI
MANUEL Robert
DoB: 1947-04-22
PoB: Perrégaux Algérie ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue des Restanques 13490 Jouques FRANCE
811020 481295814 @Company
@Persons
@UBO
@INPI
MANUEL Robert
DoB: 1947-04-22
PoB: Perrégaux Algérie ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 avenue des Restanques 13490 Jouques FRANCE
2020141 482318813 @Company
@Persons
@UBO
@INPI
LABRY DIDIER
DoB: 1947-06-22
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Eugène Manuel 75016 Paris France
2764823 538411133 @Company
@Persons
@UBO
@INPI
ALONSO RIVERA Manuel
DoB: 1947-11-13
PoB: Cangas-de-Onis ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Raymond Lambert 34410 Sérignan FRANCE
5819359 814312989 @Company
@Persons
@UBO
@INPI
LOURENCO Manuel
DoB: 1947-06-22
PoB: Ponte de Lima Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Bergers 38000 Grenoble France
5821407 503684037 @Company
@Persons
@UBO
@INPI
LOURENCO Manuel
DoB: 1947-06-22
PoB: Ponte Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Bergers 38000 Grenoble France
6462614 424952992 @Company
@Persons
@UBO
@INPI
MIRAS Francois Manuel Charles
DoB: 1947-04-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Cours MARECHAL GALLIENI 33400 Talence FRANCE
6517017 482973419 @Company
@Persons
@UBO
@INPI
MIRAS Francois Manuel Charles
DoB: 1947-04-24
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DU DOCTEUR NANCEL PENARD 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556421 481295814 @Company
@Persons
@UBO
@INPI
MANUEL Robert
DoB: 1947-04-22
PoB: PERREGAUX ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV DES RESTANQUES 13490 JOUQUES FRANCE
7831523 400012753 @Company
@Persons
@UBO
@INPI
RAMOS GONCALVES GONCALVES Manuel
DoB: 1947-06-02
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rua da Uniao - Nicho do Rodrigos 0 2350-719 TORRES NOVAS PORTUGAL yes
@Cadastre
@Geotag
8560563 499122851 @Company
@Persons
@UBO
@INPI
BOLHOSA Filipe Manuel
DoB: 1947-08-17
PoB: RUIVAES VIEIRA DOMINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE AINE 71260 AZE FRANCE yes
@Cadastre
@Geotag
11761746 487654501 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1947-07-15
PoB: MILAGRES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue DE LA VIGUERIE RESIDENCE VAL D OR BAT IPOMEE 13260 Cassis FRANCE yes
@Cadastre
@Geotag
12157312 402540892 @Company
@Persons
@UBO
@INPI
INACIO MANUEL
DoB: 1947-08-22
PoB: MONCAO - PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SENTIER DES TORQUES 92290 Châtenay-Malabry FRANCE
12161249 330589649 @Company
@Persons
@UBO
@INPI
INACIO MANUEL FRANCISCO
DoB: 1947-08-22
PoB: MONCAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Y MALABRY 18 RUE DES PRES HAUTS 92 CHATENA 0 FRANCE
12226249 440787398 @Company
@Persons
@UBO
@INPI
PEREIRA CARDOSO Manuel
DoB: 1947-11-03
PoB: ALVITO DA BEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Grande rue 92310 Sèvres FRANCE
12226250 440787398 @Company
@Persons
@UBO
@INPI
PEREIRA CARDOSO Manuel
DoB: 1947-11-03
PoB: ALVITO DA BEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Grande rue 92310 Sèvres FRANCE
12307606 384316907 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène Manuel 75016 Paris FRANCE
15960618 392154993 @Company
@Persons
@UBO
@INPI
GOMES CARREIRA Manuel
DoB: 1947-04-13
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue des Frênes 77220 Gretz-Armainvilliers 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.