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 1961-01-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3105648 339403610 @Company
@Persons
@UBO
@INPI
GONZALEZ Manuel
DoB: 1961-11-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Lotissement LE BEAUPRE 0 Pertuis France
4179727 794492983 @Company
@Persons
@UBO
@INPI
CASTILHO Manuel de Jesus
DoB: 1961-01-12
PoB: CABECA GORDA BEJA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis Rue Armand Fabre 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4179728 794492983 @Company
@Persons
@UBO
@INPI
CASTILHO Manuel de Jesus
DoB: 1961-01-12
PoB: CABECA GORDA BEJA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Armand Fabre 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
5706915 381057660 @Company
@Persons
@UBO
@INPI
MANUEL Florent
DoB: 1961-01-30
PoB: Sambade PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 rue Bertiniere 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5706919 381057660 @Company
@Persons
@UBO
@INPI
EUREKA INGENIERIE
DoB: 479404527
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Louis Bréguet 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5710505 479404527 @Company
@Persons
@UBO
@INPI
MANUEL Florent
DoB: 1961-01-30
PoB: SAMBADE ALFANDEGA DA FE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 RUE DE LA BERTINIERE 72000 LE MANS FRANCE
6239580 797503687 @Company
@Persons
@UBO
@INPI
NEIVA PIRES Manuel
DoB: 1961-01-19
PoB: DARQUE PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Place du Capricorne 77114 Gouaix FRANCE yes
@Cadastre
@Geotag
7126852 351601158 @Company
@Persons
@UBO
@INPI
MARTINS PEREIRA Manuel
DoB: 1961-07-30
PoB: ALIJO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU BEULET 74100 ANNEMASSE FRANCE
7231954 523382620 @Company
@Persons
@UBO
@INPI
PUERTAS Dominique Manuel
DoB: 1961-06-02
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 impasse des Pins 40230 Benesse Maremne FRANCE
7462478 750585473 @Company
@Persons
@UBO
@INPI
LAZARO DA SILVA Manuel Ermelindo
DoB: 1961-12-01
PoB: Tavira PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
505 rue de la Garenne 34740 Vendargues FRANCE
9165231 753493451 @Company
@Persons
@UBO
@INPI
LESUR Manuel
DoB: 1961-12-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
605 domaine de la Vigne 59910 Bondues France
10271982 527765515 @Company
@Persons
@UBO
@INPI
DUARTE José Manuel André
DoB: 1961-08-30
PoB: MALHADA SORDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Le Flon-Ameysin 73170 Yenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10303204 484121553 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage FRANCE
10303205 484121553 @Company
@Persons
@UBO
@INPI
MARTINEZ Patrick José Manuel
DoB: 1961-04-16
PoB: 34172 MONTPELLIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 Chemin des Albarettes 38410 Saint-Martin-d'Uriage FRANCE
10401473 401931183 @Company
@Persons
@UBO
@INPI
ESTEVES Fernand Manuel
DoB: 1961-01-30
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Lacaussade 9400 Tarascon-sur-Ariège France
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
11735555 809102742 @Company
@Persons
@UBO
@INPI
DE CELIS Manuel
DoB: 1961-05-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 A Rue Dragon 13006 Marseille FRANCE
11735766 483320065 @Company
@Persons
@UBO
@INPI
DE CELIS DE CELIS Manuel
DoB: 1961-05-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DRAGON 50 A 13006 Marseille FRANCE
12624572 338748734 @Company
@Persons
@UBO
@INPI
PERISSE Eric, Manuel
DoB: 1961-11-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 allée du Tournoi 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15693423 795145614 @Company
@Persons
@UBO
@INPI
Pedroso Leal Antonio Manuel
DoB: 09/01/1961
PoB: Sao Pedro Torres Novas PORTUGAL
P. Physiqu
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Rdc Droit Bâtiment B 30 rue Belgrand 75020 Paris 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.