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 1963-02-24 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130470 353935786 @Company
@Persons
@UBO
@INPI
GANDY MANUEL Sylvie Paule Jeanne
DoB: 1963-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Saint Germain 38700 Corenc France
435936 451454060 @Company
@Persons
@UBO
@INPI
PIRES Manuel
DoB: 1963-04-24
PoB: PARADELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Carnot 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
435937 451454060 @Company
@Persons
@UBO
@INPI
PIRES Manuel
DoB: 1963-04-24
PoB: PARADELA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Carnot 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
443233 509822490 @Company
@Persons
@UBO
@INPI
QUINTELA CLARO DA FONSECA Ruben Manuel
DoB: 1963-02-22
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue Pelletier 3 Esq. 91320 Wissous FRANCE
725945 353935786 @Company
@Persons
@UBO
@INPI
GANDY MANUEL Sylvie Paule Jeanne
DoB: 1963-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Saint Germain 38700 Corenc France
727384 399493964 @Company
@Persons
@UBO
@INPI
MANUEL GANDY Sylvie Paule Jeanne
DoB: 1963-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Saint Germain 38700 Corenc France
1366494 527935191 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: Vila do conde (Portugal) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Petit Vouillac 16160 Gond-Pontouvre FRANCE
1384834 430422287 @Company
@Persons
@UBO
@INPI
DA SILVA MACIEL Antonio Manuel
DoB: 1963-01-04
PoB: VILA DO CONDE (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE du Petit Vouillac 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651695 800805376 @Company
@Persons
@UBO
@INPI
GASPAR PEREIRA Manuel
DoB: 1963-02-24
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue HIPPOLYTE DELAPLACE 95110 Sannois FRANCE
1762380 451454060 @Company
@Persons
@UBO
@INPI
Pires Manuel
DoB: 1963-04-24
PoB: Paradela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Carnot 78500 Sartrouville France yes
@Cadastre
@Geotag
1762381 451454060 @Company
@Persons
@UBO
@INPI
Pires Manuel
DoB: 1963-04-24
PoB: Paradela PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Carnot 78500 Sartrouville France yes
@Cadastre
@Geotag
1801987 805203171 @Company
@Persons
@UBO
@INPI
Manuel Louis Philippe
DoB: 1963-04-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bagnolet 75020 Paris France
3177277 790089213 @Company
@Persons
@UBO
@INPI
CEPA DASILVA Manuel
DoB: 1963-02-13
PoB: AGUCADOURA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Saint Claude 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
3177278 790089213 @Company
@Persons
@UBO
@INPI
CEPA DASILVA Manuel
DoB: 1963-02-13
PoB: AGUCADOURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Saint Claude 95590 Nerville-la-Forêt FRANCE yes
@Cadastre
@Geotag
3605271 803691831 @Company
@Persons
@UBO
@INPI
PEREIRA Vitor Manuel Jesus
DoB: 1963-12-02
PoB: Campanha Porto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse des Guerrets 71870 Hurigny France yes
@Cadastre
@Geotag
4060124 508426392 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS MARTINS Manuel
DoB: 1963-06-24
PoB: MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DE TIGERY 91250 Saint-Germain-lès-Corbeil FRANCE
4154751 800233330 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: BARCA MAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4154752 800233330 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS Manuel Fernando
DoB: 1963-06-24
PoB: BARCA MAIA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Tigery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157060 414226472 @Company
@Persons
@UBO
@INPI
SANTIAGO CAPELA NUNES VIEGAS Carlos Manuel
DoB: 1963-02-24
PoB: SEBATIANO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue DE L EGALITE 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364521 419327481 @Company
@Persons
@UBO
@INPI
BARBOSA Manuel Joaquim
DoB: 1963-02-24
PoB: LOUSA MONCORVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE ROUCAN TOULONJAC 12200 VILLEFRANCHE DE ROUERGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853374 399493964 @Company
@Persons
@UBO
@INPI
MANUEL GANDY Sylvie Paule Jeanne
DoB: 1963-02-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Saint Germain 38700 Corenc France
5921924 530171610 @Company
@Persons
@UBO
@INPI
MANUEL GANDY Sylvie Paule Jeanne
DoB: 1963-12-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Saint Germain 38700 Corenc France yes
@Cadastre
@Geotag
5921926 530171610 @Company
@Persons
@UBO
@INPI
MANUEL GANDY Sylvie Paule Jeanne
DoB: 1963-12-24
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Saint Germain 38700 Corenc France yes
@Cadastre
@Geotag
6946031 433224193 @Company
@Persons
@UBO
@INPI
JANISSON Manuel
DoB: 1963-12-28
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Mailly 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6946032 433224193 @Company
@Persons
@UBO
@INPI
JANISSON Manuel
DoB: 1963-12-28
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Mailly 51360 Verzenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646009 417919412 @Company
@Persons
@UBO
@INPI
TEIXEIRA PINTO José-Manuel
DoB: 1963-01-02
PoB: Lisboa PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 les Cros Blancs 87520 Oradour-sur-Glane FRANCE
10401169 443610555 @Company
@Persons
@UBO
@INPI
MORALES Manuel
DoB: 1963-02-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue BERNARD SAYSSET 9100 Pamiers France
10406490 793533167 @Company
@Persons
@UBO
@INPI
MORALES DIAZ Manuel
DoB: 1963-02-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue BERNARD SAYSSET 9100 Pamiers France
10406491 793533167 @Company
@Persons
@UBO
@INPI
MORALES DIAZ Manuel
DoB: 1963-02-24
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue BERNARD SAYSSET 9100 Pamiers France
11654927 820332302 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA Manuel Arlindo
DoB: 1963-10-02
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
980 Route du Briat 42520 Roisey FRANCE
11950432 821984697 @Company
@Persons
@UBO
@INPI
GOMES DOS SANTOS José Manuel
DoB: 1963-02-24
PoB: Loures Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Impasse des Rosières 74130 Bonneville France
15575402 852472505 @Company
@Persons
@UBO
@INPI
KAYSER Manuel
DoB: 1963-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean Hoepffner 67100 Strasbourg FRANCE
15963126 851238501 @Company
@Persons
@UBO
@INPI
FORTES SEMEDO José Manuel
DoB: 1963-02-04
PoB: sao vicente REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square Lulli 94500 Champigny-sur-Marne 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.