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 1947-06-09 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419386 332202167 @Company
@Persons
@UBO
@INPI
PIMENTA MANUEL
DoB: 1947-02-09
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DE LA MARNE 94400 Vitry-sur-Seine FRANCE
420555 339969016 @Company
@Persons
@UBO
@INPI
PIMENTA MANUEL
DoB: 1947-02-09
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue D ODESSA 94400 Vitry-sur-Seine FRANCE
441057 498481563 @Company
@Persons
@UBO
@INPI
DE SOUSA Manuel
DoB: 1947-11-04
PoB: PONTE DA BARCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Corneille 94400 Vitry-sur-Seine FRANCE
613142 498576487 @Company
@Persons
@UBO
@INPI
RODRIGUES MARQUES Manuel
DoB: 1947-11-27
PoB: POMBAL PORTUGAL
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Rue Henri Prou 78340 Les Clayes-sous-Bois FRANCE
832857 301572764 @Company
@Persons
@UBO
@INPI
MAFFRE Marie Christine
DoB: 1947-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Manuel Jaudel 64200 Biarritz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1147849 420462087 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel
DoB: 1947-04-09
PoB: ALVARES VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée HENI BARBUSSE 93190 Livry-Gargan FRANCE
1147850 420462087 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel
DoB: 1947-04-09
PoB: ALVARES VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée HENI BARBUSSE 93190 Livry-Gargan FRANCE
1179171 421297615 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel
DoB: 1947-04-09
PoB: ALVARES VIANA DO COSTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée HENRI BARBUSSE 93190 Livry-Gargan FRANCE
1179172 421297615 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel
DoB: 1947-04-09
PoB: ALVARES VIANA DO COSTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée HENRI BARBUSSE 93190 Livry-Gargan FRANCE
2000060 822268603 @Company
@Persons
@UBO
@INPI
Gendrin Bernard
DoB: 1947-06-24
PoB: 04070 Digne (04) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Eugène Manuel 75116 Paris France
2009623 424733103 @Company
@Persons
@UBO
@INPI
MANUEL Bernard
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 B Magazine Court 7 Magazine Gap Road HONG KONG 8B Magazine court 7 Magazine Gap Road Hong Kong 0 Chine
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
2201747 330863275 @Company
@Persons
@UBO
@INPI
Manuel Bernard
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 East 86TH Street NY10028 New-York 0 ETATS-UNIS yes
@Cadastre
@Geotag
2278861 418865606 @Company
@Persons
@UBO
@INPI
Manuel Bernard
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Park Avenue 10021 New-York 0 Etats-Unis yes
@Cadastre
@Geotag
2318619 385352067 @Company
@Persons
@UBO
@INPI
MANUEL BERNARD MARC ANDRE
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Park Avenue Apt 1C 10021 New York 0 Etats-Unis yes
@Cadastre
@Geotag
2318620 385352067 @Company
@Persons
@UBO
@INPI
MANUEL BERNARD MARC ANDRE
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 Park Avenue Apt 1C 10021 New York 0 Etats-Unis yes
@Cadastre
@Geotag
2330938 814263117 @Company
@Persons
@UBO
@INPI
Manuel Bernard Marc André
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
775 Park Avenue 10021 New York 0 Etats-Unis
2330939 814263117 @Company
@Persons
@UBO
@INPI
Manuel Bernard Marc André
DoB: 1947-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
775 Park Avenue 10021 New York 0 Etats-Unis
2783116 489949883 @Company
@Persons
@UBO
@INPI
MELGARES Manuel
DoB: 1947-06-01
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU PIED BLANC 11110 SALLES D AUDE FRANCE
3213774 334592995 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1947-05-09
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 B Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE
3215867 351687033 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1947-05-09
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3215868 351687033 @Company
@Persons
@UBO
@INPI
MARTINS Manuel
DoB: 1947-05-09
PoB: OLIVEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
3424026 955801204 @Company
@Persons
@UBO
@INPI
ALLILAIRE Frédéric
DoB: 1947-05-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Eugène Manuel 75016 Paris FRANCE
7460616 450217500 @Company
@Persons
@UBO
@INPI
COLOMINA Jean-Marie François Manuel Raymond
DoB: 1947-06-24
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
687 avenue de Montpellier Les Rosebels 34400 Lunel-Viel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396892 326256237 @Company
@Persons
@UBO
@INPI
DA FURRIELA Manuel
DoB: 1947-11-06
PoB: Soito Portugal Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue DU 19 MARS 9100 La Tour-du-Crieu 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.