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 1949-03-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
570996 344647714 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves
DoB: 1949-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 chemin de Font Fouranne 6480 Colle-sur-Loup FRANCE
570997 344647714 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves
DoB: 1949-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 chemin de Font Fouranne 6480 Colle-sur-Loup FRANCE
1594815 420110850 @Company
@Persons
@UBO
@INPI
PEDROSA DOS SANTOS Manuel
DoB: 1949-09-01
PoB: ALMAGREIRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 BIS Avenue du Chemin de Fer 95220 Herblay FRANCE
1938845 322020272 @Company
@Persons
@UBO
@INPI
Borges Vivo José Manuel
DoB: 1949-01-01
PoB: Baracoa Guantanamo CUBA
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Calle Tercera B Numero 9612 Entre 96 y 98 Commune de la Playa province de la Havane 0 Cuba yes
@Cadastre
@Geotag
2481631 438725749 @Company
@Persons
@UBO
@INPI
DE MAISTRE PATRICE XAVIER MANUEL
DoB: 1949-03-23
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris France
3394440 419324512 @Company
@Persons
@UBO
@INPI
MANUEL Pierre Louis Marie
DoB: 1949-03-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard BLANQUI LE CLOS FLEURI 6340 La Trinité FRANCE yes
@Cadastre
@Geotag
3425508 399571488 @Company
@Persons
@UBO
@INPI
MANUEL Jean Yves Albert
DoB: 1949-03-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 Chemin de la Fontfourane 6480 La Colle-sur-Loup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3445111 344647714 @Company
@Persons
@UBO
@INPI
MANUEL JEAN-YVES
DoB: 1949-03-01
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MASSENA 6000 Nice FRANCE
3450998 380369769 @Company
@Persons
@UBO
@INPI
MANUEL Jean Yves Albert
DoB: 1949-03-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 Chemin de la Fontfourane 6480 La Colle-sur-Loup FRANCE
3926687 392186680 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves
DoB: 1949-03-01
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVE DES ARENES DE CIMIEZ 6000 NICE FRANCE yes
@Cadastre
@Geotag
3935241 797884061 @Company
@Persons
@UBO
@INPI
MANUEL Pierre, Louis, Marie
DoB: 1949-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24T avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
3935569 430198796 @Company
@Persons
@UBO
@INPI
MANUEL Pierre-Louis
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
3938031 418706578 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves, Albert
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 chemin de la Fontfourranne 6480 La Colle-sur-Loup FRANCE
3938032 418706578 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves, Albert
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 chemin de la Fontfourranne 6480 La Colle-sur-Loup FRANCE
3942692 452373830 @Company
@Persons
@UBO
@INPI
MANUEL Pierre-Louis-Marie
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE DES TUILIERES 6800 CAGNES SUR MER FRANCE
3948726 433871399 @Company
@Persons
@UBO
@INPI
MANUEL Pierre-Louis-Marie
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
3953867 798649430 @Company
@Persons
@UBO
@INPI
MANUEL Pierre, Louis, Marie
DoB: 1949-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Tuilières 6800 Cagnes-sur-Mer FRANCE
3969718 422498543 @Company
@Persons
@UBO
@INPI
MANUEL Jean Yves
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DES ARENES DE CIMIEZ 6000 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3981278 488361486 @Company
@Persons
@UBO
@INPI
MANUEL Jean, Yves, Albert
DoB: 1949-03-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
525 chemin de la Fontfouranne 6480 La Colle-sur-Loup FRANCE
3982412 448919639 @Company
@Persons
@UBO
@INPI
A+B DISTRIBUTION
DoB: 380369769
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle avenue de Verdun Et Maréchal Juin Lieudit les Paluds 6700 Saint-Laurent-du-Var FRANCE
3982416 448919639 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves, Albert
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 CHE. DE LA FONTFOURRANNE 6480 LA COLLE SUR LOUP FRANCE
3982417 448919639 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves, Albert
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 CHE. DE LA FONTFOURRANNE 6480 LA COLLE SUR LOUP FRANCE
3984950 448919738 @Company
@Persons
@UBO
@INPI
A+B DISTRIBUTION
DoB: 380369769
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Angle avenue de Verdun et Maréchal Juin Lieudit les Paluds 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
3984951 448919738 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves, Albert
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 CHE. DE LA FONTFOURRANNE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
3984952 448919738 @Company
@Persons
@UBO
@INPI
MANUEL Jean-Yves, Albert
DoB: 1949-03-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 CHE. DE LA FONTFOURRANNE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
3985550 412388316 @Company
@Persons
@UBO
@INPI
MANUEL Jean Yves Albert
DoB: 1949-03-01
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DES ARENES DE CIMIEZ 6000 NICE FRANCE yes
@Cadastre
@Geotag
4091546 809875370 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1949-05-01
PoB: CARVALHAIS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chemin de la Gare 91630 Marolles-en-Hurepoix FRANCE
4116318 803191501 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1949-05-01
PoB: CARVALHAIS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Gare 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116319 803191501 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1949-05-01
PoB: CARVALHAIS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Gare 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7191358 322269838 @Company
@Persons
@UBO
@INPI
MANUEL Albert
DoB: 1949-03-04
PoB: BARCELONNETTE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BARCELONNETTE 0 FRANCE
12388783 352785364 @Company
@Persons
@UBO
@INPI
DOS SANTOS MANUEL
DoB: 1949-05-01
PoB: 27 ROSAY SUR LIEURE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CHEMIN DU MOULIN POUCHET 27610 Romilly-sur-Andelle FRANCE
12388784 352785364 @Company
@Persons
@UBO
@INPI
DOS SANTOS MANUEL
DoB: 1949-05-01
PoB: 27 ROSAY SUR LIEURE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DU MOULIN POUCHET 27610 Romilly-sur-Andelle FRANCE
13498047 877782367 @Company
@Persons
@UBO
@INPI
DOMENECH Manuel
DoB: 1949-04-11
PoB: Baga Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Grands Prés 38610 Gières France
13498049 877782367 @Company
@Persons
@UBO
@INPI
DOMENECH Manuel
DoB: 1949-04-11
PoB: Baga Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Grands Prés 38610 Gières France
15407148 481176329 @Company
@Persons
@UBO
@INPI
GASPAR Manuel
DoB: 1949-06-01
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
41 Avenue Garibaldi 93700 Drancy 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.