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 1958-09-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425163 387782857 @Company
@Persons
@UBO
@INPI
DEL RIO DE LA CAL MANUEL
DoB: 1958-09-04
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
PASEO CONDE DE LOS GAITANES NUMERO 58 0 20109 ALCOBENDAS MADRID ESPAGNE
425164 387782857 @Company
@Persons
@UBO
@INPI
DEL RIO DE LA CAL MANUEL
DoB: 1958-09-04
PoB: MADRID (ESPAGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
PASEO CONDE DE LOS GAITANES NUMERO 58 0 20109 ALCOBENDAS MADRID ESPAGNE
1565706 450464037 @Company
@Persons
@UBO
@INPI
MARQUES Manuel
DoB: 1958-05-09
PoB: Paiagua Almaceda PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Flore 94140 Alfortville FRANCE
1892254 791216922 @Company
@Persons
@UBO
@INPI
Araujo Da Costa Manuel, Evangelista
DoB: 1958-09-18
PoB: Vila Punhe Viana Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Philippe-Auguste 75011 Paris France
2654556 753316025 @Company
@Persons
@UBO
@INPI
IBARRA Jean Manuel José
DoB: 1958-06-23
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26270 Mirmande France
3860481 421244112 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel
DoB: 1958-02-11
PoB: Lina Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin PIERRE GAFFARD 66430 Bompas France yes
@Cadastre
@Geotag
4097093 793284779 @Company
@Persons
@UBO
@INPI
MBANZA MATADI Manuel
DoB: 1958-11-05
PoB: MAQUELA DO ZOMBO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Bis Route de Saint Vrain 91760 Itteville FRANCE
4502237 384572608 @Company
@Persons
@UBO
@INPI
LAVANDIER Manuel
DoB: 1958-11-02
PoB: 75 PARIS (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MAX JACOB TREGUEUX 22950 TREGUEUX FRANCE
4552124 393372941 @Company
@Persons
@UBO
@INPI
PROMOTION IMMOBILIERE D'ARMOR
DoB: 419239744
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE MONCONTOUR TREGUEUX 22950 TREGUEUX FRANCE yes
@Cadastre
@Geotag
5248657 340991108 @Company
@Persons
@UBO
@INPI
GILARDET Manuel
DoB: 1958-06-09
PoB: SAINT AMAND MONTROND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DU PRINCE CONDE 18200 SAINT AMAND MONTROND FRANCE
5861760 330675828 @Company
@Persons
@UBO
@INPI
DE FREITAS Manuel
DoB: 1958-05-08
PoB: Guimares Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cotes de Sassenage 38360 Sassenage France
6369472 753027663 @Company
@Persons
@UBO
@INPI
TUNON DE LARA RAMOS José Manuel
DoB: 1958-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Villedieu 33000 Bordeaux FRANCE
6375584 539710293 @Company
@Persons
@UBO
@INPI
MATOS CARNEIRO PEREIRA Manuel Fernando
DoB: 1958-09-30
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
350 Avenue du Mal de Lattre de Tassigny 33600 Pessac FRANCE
6375585 539710293 @Company
@Persons
@UBO
@INPI
MATOS CARNEIRO PEREIRA Manuel Fernando
DoB: 1958-09-30
PoB: Santo Tirso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Avenue du Mal de Lattre de Tassigny 33600 Pessac FRANCE
6902869 478261803 @Company
@Persons
@UBO
@INPI
SOARES DA SILVA Manuel Joaquim
DoB: 1958-06-01
PoB: VILA NOVA DE MUIA (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Garenné Chalons-sur-Vesle 51140 CHALONS SUR VESLE FRANCE
7207244 450104526 @Company
@Persons
@UBO
@INPI
JENOT Pierre Manuel
DoB: 1958-09-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 D avenue Crovetto Frères 98000 Monaco 0 MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7207245 450104526 @Company
@Persons
@UBO
@INPI
JENOT Pierre Manuel
DoB: 1958-09-12
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 D avenue Crovetto Frères 98000 Monaco 0 MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9361937 424235497 @Company
@Persons
@UBO
@INPI
MANUEL Marc
DoB: 1958-09-02
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE KERBIGUET DOUARNENEZ 29100 DOUARNENEZ FRANCE
10401177 332059781 @Company
@Persons
@UBO
@INPI
VEGA Manuel
DoB: 1958-05-15
PoB: Arahal Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Rabat 9400 Surba France
11055008 399860782 @Company
@Persons
@UBO
@INPI
VAAST Manuel
DoB: 1958-12-06
PoB: ARRAS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGALITE TILLOY LES MOFFLAINES 62217 BEAURAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12771811 430325811 @Company
@Persons
@UBO
@INPI
MANUREVA PROJECT
DoB: 821077310
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
18 rue Sainte-Marguerite 69110 Sainte-foy-les-Lyon FRANCE
13269751 441093887 @Company
@Persons
@UBO
@INPI
NOGALEDO Jose Manuel
DoB: 1958-01-02
PoB: LEON ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU RELAIS 64000 PAU FRANCE yes
@Cadastre
@Geotag
13269752 441093887 @Company
@Persons
@UBO
@INPI
NOGALEDO Jose Manuel
DoB: 1958-01-02
PoB: LEON ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DU RELAIS 64000 PAU FRANCE yes
@Cadastre
@Geotag
16157802 424235497 @Company
@Persons
@UBO
@INPI
MANUEL Marc
DoB: 1958-09-02
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Chemin de Kerbiguet 29100 Douarnenez 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.