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 1954-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424212 381418680 @Company
@Persons
@UBO
@INPI
DOS SANTOS MANUEL FERREIRA
DoB: 1954-03-13
PoB: ESPITE (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 BIS Rue DE POLIVEAU 75005 Paris FRANCE
430549 420781494 @Company
@Persons
@UBO
@INPI
GONCALVES Manuel Fernandes
DoB: 1954-03-20
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE L INSURECTION PARISIENNE 94600 Choisy-le-Roi FRANCE
2174239 810207365 @Company
@Persons
@UBO
@INPI
Lange Manuel
DoB: 1954-09-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jouvenal 81130 Villeneuve-sur-Vère France yes
@Cadastre
@Geotag
7240703 795013812 @Company
@Persons
@UBO
@INPI
ALVES PEIXOTO Manuel Augusto
DoB: 1954-11-19
PoB: Torgueda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Zone Artisanale Tuquet II 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7240704 795013812 @Company
@Persons
@UBO
@INPI
ALVES PEIXOTO Manuel Augusto
DoB: 1954-11-19
PoB: Torgueda PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 Zone Artisanale Tuquet II 40150 Angresse FRANCE yes
@Cadastre
@Geotag
7316412 389130675 @Company
@Persons
@UBO
@INPI
AFONSO Manuel Carlos
DoB: 1954-11-26
PoB: MELGACO (PORTUGAL) PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AV. DU GENERAL ANDRE 69000 LYON FRANCE
7380267 828487561 @Company
@Persons
@UBO
@INPI
JORGE Gérard Manuel
DoB: 1954-09-04
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée de la Prairie 34280 La Grande Motte FRANCE
7467747 332415918 @Company
@Persons
@UBO
@INPI
JORGE Gerard Manuel
DoB: 1954-09-04
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 AV. GEORGES V 6000 NICE FRANCE
7786538 432269678 @Company
@Persons
@UBO
@INPI
COTE Thierry
DoB: 1954-03-09
PoB: BRAZZAVILLE REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Manuel 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7792185 399308204 @Company
@Persons
@UBO
@INPI
ALVES Manuel
DoB: 1954-03-15
PoB: BELMONTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue DU BEL AIR 78150 Le Chesnay FRANCE
7966608 800982290 @Company
@Persons
@UBO
@INPI
LOPES PIRES Manuel
DoB: 1954-09-04
PoB: ALCAINS CASTELO BRANCO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Jacques Kellner 78380 Bougival FRANCE
8020242 802138438 @Company
@Persons
@UBO
@INPI
REBOCHO SERGIO Manuel Bernardino
DoB: 1954-09-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue du Plessis 37520 La Riche France yes
@Cadastre
@Geotag
10408055 488383399 @Company
@Persons
@UBO
@INPI
AVALO Manuel
DoB: 1954-03-12
PoB: Utrera Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Gouverneur Laprade 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094796 530967843 @Company
@Persons
@UBO
@INPI
FEREZ Lucien Manuel
DoB: 1954-09-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Céret 66110 Amélie-les-Bains Palalda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12094797 530967843 @Company
@Persons
@UBO
@INPI
FEREZ Lucien Manuel
DoB: 1954-09-10
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Céret 66110 Amélie-les-Bains Palalda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561944 329187975 @Company
@Persons
@UBO
@INPI
BOUGOURD Jean-Manuel
DoB: 1954-09-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Joseph Coddeville 76190 Yvetot FRANCE
12561945 329187975 @Company
@Persons
@UBO
@INPI
BOUGOURD Jean-Manuel
DoB: 1954-09-17
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Joseph Coddeville 76190 Yvetot FRANCE
13034126 402621205 @Company
@Persons
@UBO
@INPI
MANUEL Francis Robert Louis
DoB: 1954-03-09
PoB: CONSTANCE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE RENE CASSIN BEL AIR 71250 CLUNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14236893 752467787 @Company
@Persons
@UBO
@INPI
ALVES MAFRA ESTRELA Fernando, Manuel
DoB: 1954-03-28
PoB: Porto FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 route de Chauffour 91580 Villeconin France
15884317 488383399 @Company
@Persons
@UBO
@INPI
AVALO Manuel
DoB: 1954-03-12
PoB: Utrera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Chez M.Ferrans 9500 Besset 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.