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 1961-01-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118396 797803046 @Company
@Persons
@UBO
@INPI
RODRIGUES NARCISO Manuel, Joaquim
DoB: 1961-12-20
PoB: Sao Marcos Da Ataboeira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
593 chemin de la Botalsse 1600 Saint-Didier-de-Formans FRANCE
2489644 510022379 @Company
@Persons
@UBO
@INPI
DE JESUS DE OLIVEIRA Manuel
DoB: 1961-02-21
PoB: COVAO DO LOBO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Mademoiselle 75015 Paris France
3189775 448182311 @Company
@Persons
@UBO
@INPI
CABOUCO Joao Manuel
DoB: 1961-01-08
PoB: ANTAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route de Pesles 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3189776 448182311 @Company
@Persons
@UBO
@INPI
CABOUCO Joao Manuel
DoB: 1961-01-08
PoB: ANTAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Pesles 2200 Soissons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3208368 432555415 @Company
@Persons
@UBO
@INPI
VAZQUEZ José Manuel
DoB: 1961-05-21
PoB: MADRID ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Noyers 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
3312255 323718767 @Company
@Persons
@UBO
@INPI
MANUEL Daniel Guy Andre
DoB: 1961-01-21
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
GOLLIARD LA CHABANNE 3250 LE MAYET DE MONTAGNE FRANCE
3844972 493424014 @Company
@Persons
@UBO
@INPI
GILBERT Eric Marcel Manuel
DoB: 1961-01-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin De la Boutade 66740 Laroque-des-Albères France
4202139 451465777 @Company
@Persons
@UBO
@INPI
TAVARES Georges Manuel
DoB: 1961-09-14
PoB: PORTO DE MOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Pithiviers 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257545 410528673 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Rui Manuel
DoB: 1961-01-12
PoB: CARANGUEJEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE LA CROIX 77370 Gastins FRANCE
9295264 508420981 @Company
@Persons
@UBO
@INPI
ARNOULD Jérôme François Jean-Marie
DoB: 1961-10-09
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 - 23 cours Albert Manuel 14600 Honfleur FRANCE
9295300 499523934 @Company
@Persons
@UBO
@INPI
ARNOULD Jerome Francois Jean-Marie
DoB: 1961-10-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 COURS ALBERT MANUEL 14600 HONFLEUR FRANCE
9295301 499523934 @Company
@Persons
@UBO
@INPI
ARNOULD Jerome Francois Jean-Marie
DoB: 1961-10-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 COURS ALBERT MANUEL 14600 HONFLEUR FRANCE
9315649 487808123 @Company
@Persons
@UBO
@INPI
ARNOULD Jerome Francois Jean-Marie
DoB: 1961-10-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 COURS ALBERT MANUEL 14600 HONFLEUR FRANCE
9315650 487808123 @Company
@Persons
@UBO
@INPI
ARNOULD Jerome Francois Jean-Marie
DoB: 1961-10-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 COURS ALBERT MANUEL 14600 HONFLEUR FRANCE
9316116 450501606 @Company
@Persons
@UBO
@INPI
ARNOULD Jerome Francois Jean-Marie
DoB: 1961-10-09
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 COURS ALBERT MANUEL HONFLEUR 14600 HONFLEUR FRANCE
10610852 402111496 @Company
@Persons
@UBO
@INPI
CRESPO Manuel
DoB: 1961-01-21
PoB: Suria Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence BONAMOUR 7700 Bourg-Saint-Andéol France
10905303 340098615 @Company
@Persons
@UBO
@INPI
NOBRE (CAPELO) Victor-Manuel
DoB: 1961-04-03
PoB: Rendo (Portugal)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Voûte Saint-Germain-de-Joux 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256207 795007806 @Company
@Persons
@UBO
@INPI
CABOUCO Joao Manuel
DoB: 1961-01-08
PoB: Antas Penedono Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route de Presles 2200 Soissons France
11498468 417591179 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Lopes
DoB: 1961-01-31
PoB: FORNOS DE MACEIRA DAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JACQUES SEURRE 21230 ARNAY LE DUC FRANCE
15833940 482755774 @Company
@Persons
@UBO
@INPI
PALMA COELHO Jorge Manuel
DoB: 1961-09-01
PoB: Alte Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Rue de Strasbourg 69320 Feyzin 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.