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 1965-12-22 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106843 788666568 @Company
@Persons
@UBO
@INPI
NUNES LEAL Eduardo, Manuel
DoB: 1965-01-22
PoB: Pero Viseu Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ramont Peyne 81600 Cadalen FRANCE
106844 788666568 @Company
@Persons
@UBO
@INPI
NUNES LEAL Eduardo, Manuel
DoB: 1965-01-22
PoB: Pero Viseu Fundao PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Ramont Peyne 81600 Cadalen FRANCE
265513 522899269 @Company
@Persons
@UBO
@INPI
MARQUES Manuel
DoB: 1965-12-09
PoB: URQUEIRA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Pâquerettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
265514 522899269 @Company
@Persons
@UBO
@INPI
MARQUES Manuel
DoB: 1965-12-09
PoB: URQUEIRA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Pâquerettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
333937 788666568 @Company
@Persons
@UBO
@INPI
NUNES LEAL Eduardo, Manuel
DoB: 1965-01-22
PoB: Pero Viseu Fundao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Ramont Peyne 81600 Cadalen FRANCE
333938 788666568 @Company
@Persons
@UBO
@INPI
NUNES LEAL Eduardo, Manuel
DoB: 1965-01-22
PoB: Pero Viseu Fundao PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu dit Ramont Peyne 81600 Cadalen FRANCE
410870 442779088 @Company
@Persons
@UBO
@INPI
LAYRE Manuel Denis
DoB: 1965-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Sauvas 7460 Saint-Paul-le-Jeune France
428377 405007287 @Company
@Persons
@UBO
@INPI
SIMOES RUI MANUEL GOUVEIA
DoB: 1965-12-21
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue LEVERRIER 94100 SAINT MAUR DES FOSSES FRANCE
511811 424124402 @Company
@Persons
@UBO
@INPI
Aleixo Barata Lima Joao Manuel
DoB: 1965-12-22
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Rua Castilho n° 233 A - 1099 Lisbonne 0 Portugal
1101411 812629160 @Company
@Persons
@UBO
@INPI
PEREIRA NETO Alcino Manuel
DoB: 1965-05-03
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Arthur Fontaine 93700 Drancy FRANCE
2039942 344092093 @Company
@Persons
@UBO
@INPI
CAPITAO Manuel
DoB: 1965-12-25
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Travessa do Rio n 4 4740 ESPOSENDE 0 Portugal
2040527 344092093 @Company
@Persons
@UBO
@INPI
MARTINS José manuel
DoB: 1965-10-02
PoB: LUANDA ANGOLA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Freixeda Valpacos 5430 24 VALPACOS 0 Portugal
2040818 344092093 @Company
@Persons
@UBO
@INPI
TROVISCO Manuel Augusto
DoB: 1965-12-12
PoB: VALE DA PORCA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Praia Das Macas Rua Alfonso Banheiro Bloco c 2 b 2710 COLARES 0 Portugal
4133694 522899269 @Company
@Persons
@UBO
@INPI
MARQUES Manuel
DoB: 1965-12-09
PoB: URQUEIRA VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Des Pâquerettes 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
5345253 412132383 @Company
@Persons
@UBO
@INPI
DOS SANTOS-LINO Victor-Manuel
DoB: 1965-11-22
PoB: ALVARES VIANA DO CASTELLO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée du Petit Prince 14100 Lisieux FRANCE
5437879 824061063 @Company
@Persons
@UBO
@INPI
ALVES MARTINS Victor, Manuel
DoB: 1965-06-22
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 rue Camille Pissaro 66750 Saint-Cyprien FRANCE
6445390 751852476 @Company
@Persons
@UBO
@INPI
BARARDO Carlos Manuel
DoB: 1965-12-18
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Président Carnot 33640 Castres-Gironde FRANCE
7844851 537704306 @Company
@Persons
@UBO
@INPI
CARBALLEDA Manuel
DoB: 1965-12-22
PoB: CADIX ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue ALFRED DE MUSSET 78330 Fontenay-le-Fleury FRANCE
7927219 378558035 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FREITAS Manuel
DoB: 1965-02-05
PoB: FAFE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Saint Nicolas 78640 Neauphle-le-Château FRANCE
8751977 752547570 @Company
@Persons
@UBO
@INPI
MOREIRA DE CASTRO Rui-Manuel
DoB: 1965-12-22
PoB: Guimaraes (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue d'Apollon 63100 Clermont-Ferrand FRANCE
9471111 382764637 @Company
@Persons
@UBO
@INPI
ZAMBRANA Rodriguez Manuel
DoB: 1965-12-07
PoB: Jerez de la Frontera Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Gabriel Cordier 69520 Grigny France yes
@Cadastre
@Geotag
10590129 818347767 @Company
@Persons
@UBO
@INPI
LAYRE Manuel Denis
DoB: 1965-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Sauvas 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10590130 818347767 @Company
@Persons
@UBO
@INPI
LAYRE Manuel Denis
DoB: 1965-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Sauvas 7460 Saint-Paul-le-Jeune France yes
@Cadastre
@Geotag
10628608 442779088 @Company
@Persons
@UBO
@INPI
LAYRE Manuel Denis
DoB: 1965-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Sauvas 7460 Saint-Paul-le-Jeune France
12269939 513241141 @Company
@Persons
@UBO
@INPI
BOUNET Marc
DoB: 1965-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Eugène Manuel 75116 Paris FRANCE
12384434 479930976 @Company
@Persons
@UBO
@INPI
MANUEL Philippe Georges Joseph
DoB: 1965-12-22
PoB: TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue JEAN MONNET 92130 Issy-les-Moulineaux FRANCE
13369487 480079706 @Company
@Persons
@UBO
@INPI
PEREIRA Manuel
DoB: 1965-10-26
PoB: VIERA DO MINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HLM ST VERANT BAT C2 NO 31 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14296958 449071893 @Company
@Persons
@UBO
@INPI
LEBRUMENT Manuel Philippe Pierre
DoB: 1965-09-07
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement . LES SALINES LA SALINE LES BAINS - Saint-Gilles- 97434 Saint-Paul France
14299681 479995300 @Company
@Persons
@UBO
@INPI
LEBRUMENT Manuel Philippe Pierre
DoB: 1965-09-07
PoB: Mont St Aignan France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin LARTIN Saint-Gilles-Les-Hauts 97435 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14687319 830926861 @Company
@Persons
@UBO
@INPI
FERREIRA DE ALMEIDA Manuel Joao
DoB: 1965-03-22
PoB: Viseu PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Caroou 64230 Beyrie-en-Béarn FRANCE
14786816 529588626 @Company
@Persons
@UBO
@INPI
ALVES Manuel Martinho
DoB: 1965-02-14
PoB: Cepelos Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
594 Chemin du Grand Pré 13112 La Destrousse France
16208021 832091003 @Company
@Persons
@UBO
@INPI
GARCIA EXTREMERA Manuel
DoB: 1965-12-06
PoB: Terrassa ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chaumière 506 impasse Presqu'Isle 97351 Matoury 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.