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 1960-08-10 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912 776152084 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Violet 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
122600 394764161 @Company
@Persons
@UBO
@INPI
KERVELLA Manuel
DoB: 1960-08-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GRESSET 72200 LA FLECHE FRANCE
122752 499573566 @Company
@Persons
@UBO
@INPI
KERVELLA Manuel
DoB: 1960-08-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE GRESSET 72200 LA FLECHE FRANCE
207943 775784689 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Impasse Violet 66350 Toulouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
622595 310727144 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Impasse Gustave Violet 66350 Toulouges FRANCE
679920 383241312 @Company
@Persons
@UBO
@INPI
SANCHEZ ANDRES Celso
DoB: 1960-02-10
PoB: Castromocho Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
CALLE MANUEL DE FALLA N° 9 30730 San Javier Murcia Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910791 776152084 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Violet 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031779 830126447 @Company
@Persons
@UBO
@INPI
GANFORNINA Manuel
DoB: 1960-01-18
PoB: Jerez ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Charles Martel 2400 Château-Thierry France yes
@Cadastre
@Geotag
1152685 524086279 @Company
@Persons
@UBO
@INPI
PEDRO Mario, Manuel
DoB: 1960-12-10
PoB: AMOR-LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue des Violettes 93370 Montfermeil FRANCE
1196615 415151513 @Company
@Persons
@UBO
@INPI
FERNANDES SOARES Maria De Fatima
DoB: 1960-08-17
PoB: LARDOSA CASTELO BRANCO
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
RUA DO DR MANUEL D D OS SANTOS 4460 MATOSINHOS PORTUGANL FRANCE
1196616 415151513 @Company
@Persons
@UBO
@INPI
FERNANDES SOARES Maria De Fatima
DoB: 1960-08-17
PoB: PORTUGAL
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
RUA DO DR MANUEL D DOS SANTOS 4460 MATOSINHOS PORTUGAL FRANCE
1958975 403861362 @Company
@Persons
@UBO
@INPI
ROMAY DE LA COLINA JOSE MANUEL
DoB: 1960-08-10
PoB: LA CORUNA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Plaza De Zalaeta N° 8 - 7° A La Coruna 0 ESPAGNE
2001088 479696213 @Company
@Persons
@UBO
@INPI
RENALES Manuel
DoB: 1960-10-27
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Félix Ziem 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080977 380502344 @Company
@Persons
@UBO
@INPI
Le Roux Manuel
DoB: 1960-12-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France
2119435 419299094 @Company
@Persons
@UBO
@INPI
ROMAY DE LA COLINA JOSE MANUEL
DoB: 1960-08-10
PoB: LA CORUNA ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5-7 Plaza de Zalaeta La Coruna 0 Espagne yes
@Cadastre
@Geotag
2201152 348991555 @Company
@Persons
@UBO
@INPI
ROMAY DE LA COLINA JOSE MANUEL
DoB: 1960-08-19
PoB: A CORUNA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenida Diputacion Edificio Inditex 15142 Arteixo A Coruna 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2481322 347558249 @Company
@Persons
@UBO
@INPI
RENALES MANUEL
DoB: 1960-10-27
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Damrémont 75018 Paris France
2837789 478930696 @Company
@Persons
@UBO
@INPI
DA FONSECA LOPES DE ALMEIDA JOSE MANUEL
DoB: 1960-11-19
PoB: MIOMA SATAO Portugal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de Loynes 45190 Villorceau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259219 498462530 @Company
@Persons
@UBO
@INPI
CACERES SANTOS Julio Manuel
DoB: 1960-08-14
PoB: Lovingos Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Sali Suministros 2-1 c/ GUADARRAMA 11 40194 Segovia Espagne
3521639 524202215 @Company
@Persons
@UBO
@INPI
GARCIA Manuel
DoB: 1960-05-22
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Chemin des Batarelles Le Canebas 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3806413 387467194 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Impasse Violet 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3818594 334721636 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Violet 66350 Toulouges France
3984832 389281932 @Company
@Persons
@UBO
@INPI
MANUEL Christian Désiré
DoB: 1960-08-01
PoB: SOLITUDE PAMPLEMOUSSES (ILE MAURICE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PUITS CIDEX 123 6330 ROQUEFORT LES PINS FRANCE
4100663 483578647 @Company
@Persons
@UBO
@INPI
REGO DE SOUSA Antonio Manuel
DoB: 1960-08-15
PoB: CEIVAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos de la Princerie 91470 Angervilliers FRANCE
5771582 827492224 @Company
@Persons
@UBO
@INPI
LOPES DA CONCEICAO Manuel
DoB: 1960-11-10
PoB: Alvoco Das Varzeas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande route Ouest 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5771583 827492224 @Company
@Persons
@UBO
@INPI
LOPES DA CONCEICAO Manuel
DoB: 1960-11-10
PoB: Alvoco Das Varzeas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Grande route Ouest 47200 Marmande FRANCE yes
@Cadastre
@Geotag
6217321 434872024 @Company
@Persons
@UBO
@INPI
SAMPAIO SOARES José Manuel
DoB: 1960-02-07
PoB: AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de la Musique 77127 Lieusaint FRANCE
6339805 507573426 @Company
@Persons
@UBO
@INPI
RIBEIRO Édouardo Manuel
DoB: 1960-10-24
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue de Bellevue 33700 Mérignac FRANCE
6921129 328704036 @Company
@Persons
@UBO
@INPI
THIEBAULT Hubert Manuel
DoB: 1960-06-05
PoB: 10034 10 Bar-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Tourelle 51260 Montgenost FRANCE yes
@Cadastre
@Geotag
7792186 399308204 @Company
@Persons
@UBO
@INPI
OLIVEIRA LARANJEIRO Victor Manuel
DoB: 1960-10-08
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DES BLEUETS 78340 Les Clayes-sous-Bois FRANCE
7838863 350762407 @Company
@Persons
@UBO
@INPI
ARANJEIRO VICTOR MANUEL OLIVEIRO
DoB: 1960-10-08
PoB: MIRA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVENUE DE LA PLAINE 78340 Les Clayes-sous-Bois FRANCE
7883713 481302198 @Company
@Persons
@UBO
@INPI
PEREIRA ESTEVES Carlos Manuel
DoB: 1960-08-20
PoB: PENA LISBOA PORTUGAL
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
10 Rue MONGE 92190 Meudon FRANCE
7919936 790893960 @Company
@Persons
@UBO
@INPI
LARANJEIRO Victor Manuel
DoB: 1960-10-08
PoB: MIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue des Bleuets 78340 Les Clayes-sous-Bois FRANCE
7919937 790893960 @Company
@Persons
@UBO
@INPI
LARANJEIRO Victor Manuel
DoB: 1960-10-08
PoB: MIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue des Bleuets 78340 Les Clayes-sous-Bois FRANCE
8184100 513929927 @Company
@Persons
@UBO
@INPI
MARQUIE Didier Pierre Manuel
DoB: 1960-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue de Villefranche 31200 Toulouse France
8184101 513929927 @Company
@Persons
@UBO
@INPI
MARQUIE Didier Pierre Manuel
DoB: 1960-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue de Villefranche 31200 Toulouse France
8191302 793037904 @Company
@Persons
@UBO
@INPI
MARQUIE Didier Pierre Manuel
DoB: 1960-08-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de Villefranche 31200 Toulouse France yes
@Cadastre
@Geotag
8547483 447805698 @Company
@Persons
@UBO
@INPI
JOBARD Manuel Claude René
DoB: 1960-10-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA TUILERIE 71640 DRACY LE FORT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9371867 445028343 @Company
@Persons
@UBO
@INPI
MANUEL Vincent Erle
DoB: 1960-08-10
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES MOULINS CAMARET SUR MER 29570 CAMARET SUR MER FRANCE
10656736 484441092 @Company
@Persons
@UBO
@INPI
DE JESUS Carlos Manuel
DoB: 1960-08-16
PoB: MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 BIS RUE NEUVE DU VOYER 10000 TROYES FRANCE
10656737 484441092 @Company
@Persons
@UBO
@INPI
DE JESUS Carlos Manuel
DoB: 1960-08-16
PoB: MIRANDA DO DOURO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE NEUVE DU VOYER 10000 TROYES FRANCE
10810199 493119994 @Company
@Persons
@UBO
@INPI
LOPES José Manuel
DoB: 1960-08-25
PoB: Areias Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Picardie 80800 Daours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10897517 389565151 @Company
@Persons
@UBO
@INPI
GUILHERME Manuel
DoB: 1960-08-22
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit En Gate Fer 1390 Civrieux FRANCE
12061465 775784689 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 impasse Violet 66350 Toulouges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12085703 323118877 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 impasse Violet 66350 Toulouges FRANCE
12234543 449067271 @Company
@Persons
@UBO
@INPI
MENDES Manuel
DoB: 1960-10-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DES LARRIS 92190 Meudon FRANCE
13506405 776152084 @Company
@Persons
@UBO
@INPI
RUPEREZ Manuel
DoB: 1960-08-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Impasse Violet 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13724142 432674711 @Company
@Persons
@UBO
@INPI
CUSTOZA Manuel
DoB: 1960-10-07
PoB: 62 LIBERCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Rapine 59800 Lille France
15411050 824651970 @Company
@Persons
@UBO
@INPI
ALIPIO DE FIGUEIREDO Victor, Manuel
DoB: 1960-08-05
PoB: Lousa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Augeras 87130 Sussac 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.