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 1961-06-14 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
329890 829772433 @Company
@Persons
@UBO
@INPI
DA SILVA GUERRA Manuel
DoB: 1961-11-14
PoB: Celorico Da Beira PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Verdun 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
425241 388057671 @Company
@Persons
@UBO
@INPI
BORGES MANUEL
DoB: 1961-12-28
PoB: ALFANDEGA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue DES CHENES 94190 VILLENEUVE SAINT GEORGES FRANCE
428728 409572609 @Company
@Persons
@UBO
@INPI
BASTOS GONCALVES Jorge Manuel
DoB: 1961-05-15
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COSTA DA CAPARICA 0 ALMADA - PORTUGAL FRANCE
432066 431596279 @Company
@Persons
@UBO
@INPI
FERREIRA Gil Manuel
DoB: 1961-03-03
PoB: SALAZAR ANGOLA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route de Leuville 91310 Linas FRANCE
440582 494362338 @Company
@Persons
@UBO
@INPI
PEREIRA GUARDA Manuel
DoB: 1961-03-24
PoB: SANTA EUFEMIA-LEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue des Mousquetaires 94350 Villiers-sur-Marne FRANCE
457406 811101633 @Company
@Persons
@UBO
@INPI
GONZALEZ Juan Manuel
DoB: 1961-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Docteur Ageorges 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605103 523990042 @Company
@Persons
@UBO
@INPI
MARQUES GONCALVES Jorge Manuel
DoB: 1961-02-07
PoB: Lourinha Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Emile Zola 54490 Joudreville France
607741 791193584 @Company
@Persons
@UBO
@INPI
PRADA Dennis Manuel
DoB: 1961-03-14
PoB: PUCALLPA UCAYALI PEROU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Pro de la Croix Saint Maur 77200 Torcy France
809558 414867846 @Company
@Persons
@UBO
@INPI
SCUFLAIRE ARNOULD Christel
DoB: 1961-04-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Cours Albert Manuel 14600 Honfleur FRANCE
2043389 383543063 @Company
@Persons
@UBO
@INPI
MARTINEZ Manuel Pierre
DoB: 1961-06-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bourdignon 94100 Saint-Maur-des-Fossés France
3782155 403891997 @Company
@Persons
@UBO
@INPI
GALLAND Manuel, Jésus, François, Hugues
DoB: 1961-06-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Patronage Laïque 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3866819 491758157 @Company
@Persons
@UBO
@INPI
SANCHEZ Gérard Roger Manuel
DoB: 1961-08-12
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Joseph Roumanille 66000 Perpignan France
5817800 444415319 @Company
@Persons
@UBO
@INPI
NAVAILLES Manuel Jean-Pierre
DoB: 1961-06-10
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 DOMAINE DE BEAUREGARD 38800 Champagnier France
5842226 482954344 @Company
@Persons
@UBO
@INPI
MANUEL Chantal
DoB: 1961-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Mas 38250 Lans-en-Vercors France
5842227 482954344 @Company
@Persons
@UBO
@INPI
MANUEL Chantal
DoB: 1961-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 Route du Mas 38250 Lans-en-Vercors France
5902935 498412329 @Company
@Persons
@UBO
@INPI
MANUEL Chantal
DoB: 1961-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
830 Route du Mas 38250 Lans-en-Vercors France
5902937 498412329 @Company
@Persons
@UBO
@INPI
MANUEL Chantal
DoB: 1961-06-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
830 Route du Mas 38250 Lans-en-Vercors France
6200288 449057561 @Company
@Persons
@UBO
@INPI
DE JESUS SORETOI DE JESUS SORETOI RUI-MANUEL Rui-Manuel
DoB: 1961-06-11
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUA ALMIRANTE AZEVEDO COUTINHO Aroeira 0 2825 HARNECA DE CAPARICA PORTUGAL
10259536 439485954 @Company
@Persons
@UBO
@INPI
OTERO Antonio Manuel
DoB: 1961-05-14
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Clos le Clos 73100 Pugny-Chatenod FRANCE
10497063 820808350 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA Manuel Francisco
DoB: 1961-09-30
PoB: Castro marim PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
104 rue Kleber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10811276 390504769 @Company
@Persons
@UBO
@INPI
FERREIRA DAS NEVES Manuel
DoB: 1961-06-14
PoB: Mata Mourisca Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Haleine Ridoux 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185138 479087512 @Company
@Persons
@UBO
@INPI
MARQUES Antonio Manuel
DoB: 1961-12-14
PoB: SINDE TABUA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Docteur Roux 93370 Montfermeil France yes
@Cadastre
@Geotag
13185139 479087512 @Company
@Persons
@UBO
@INPI
MARQUES Antonio Manuel
DoB: 1961-12-14
PoB: SINDE TABUA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Docteur Roux 93370 Montfermeil France yes
@Cadastre
@Geotag
14848617 448856518 @Company
@Persons
@UBO
@INPI
CRUGNOLA Manuel Charles Pierre
DoB: 1961-06-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue des Fleurs 57300 Hagondange FRANCE
14919566 448856518 @Company
@Persons
@UBO
@INPI
CRUGNOLA Manuel Charles Pierre
DoB: 1961-06-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue des Fleurs 57300 Hagondange FRANCE
15110756 448856518 @Company
@Persons
@UBO
@INPI
CRUGNOLA Manuel Charles Pierre
DoB: 1961-06-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2A rue des Fleurs 57300 Hagondange FRANCE
15943195 441106804 @Company
@Persons
@UBO
@INPI
ORTIZ Manuel
DoB: 1961-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Molière 31240 Saint-Jean France
15943196 441106804 @Company
@Persons
@UBO
@INPI
ORTIZ Manuel
DoB: 1961-11-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Molière 31240 Saint-Jean 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.