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 1970-03-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448516 552017402 @Company
@Persons
@UBO
@INPI
DOS SANTOS AMORIM David Manuel
DoB: 1970-10-31
PoB: SANTA MARIA MAIOR VIANA DO C PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue de Tolbiac 75013 PARIS 13 FRANCE yes
@Cadastre
@Geotag
580596 831404694 @Company
@Persons
@UBO
@INPI
Manuel Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 rue du Marais Salé 85350 L'Île-d'Yeu France
1788289 562025320 @Company
@Persons
@UBO
@INPI
Manuel Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3132 avenue Lacombe QC H3T 1L7 Montréal 0 Canada yes
@Cadastre
@Geotag
1884916 488449042 @Company
@Persons
@UBO
@INPI
MANUEL EDOUARD
DoB: 1970-03-31
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urbanizacio VALLPINEDA PASEO Sa N Alberta N°4 08810 San Pere De RIBES 0 ESPAGNE
6270757 828107870 @Company
@Persons
@UBO
@INPI
DE JESUS LOPES José Manuel
DoB: 1970-10-30
PoB: SANTA MARIA DE VISEO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Allée du Lac 77000 Vaux-le-Pénil FRANCE
8166106 494703614 @Company
@Persons
@UBO
@INPI
ALVES Carlos Manuel
DoB: 1970-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Roland Garros 31600 Muret France
8178090 380048918 @Company
@Persons
@UBO
@INPI
VAREIRO DA SILVA NEVES Paulo Manuel
DoB: 1970-03-13
PoB: Ihlavo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse GARDON 31880 La Salvetat-Saint-Gilles France
8285929 443438700 @Company
@Persons
@UBO
@INPI
FURET Manuel
DoB: 1970-07-10
PoB: 17415 Saintes (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Jean Micoud 31000 Toulouse France
8300846 814574190 @Company
@Persons
@UBO
@INPI
DUARTE Y PUENTE Manuel
DoB: 1970-12-17
PoB: 56178 Pontivy (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin De l'Endroit du Roy 33240 Cadillac-en-Fronsadais France
8303154 529145146 @Company
@Persons
@UBO
@INPI
LOPEZ Manuel
DoB: 1970-03-23
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
88A Chemin Virebent 31200 Toulouse France
8325462 530925411 @Company
@Persons
@UBO
@INPI
ALCANTARA Christophe Manuel
DoB: 1970-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Dalbade 31000 Toulouse France
8325464 530925411 @Company
@Persons
@UBO
@INPI
ALCANTARA Christophe Manuel
DoB: 1970-11-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Dalbade 31000 Toulouse France
11026945 509381539 @Company
@Persons
@UBO
@INPI
GASPAR Georges, Manuel
DoB: 1970-03-13
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Gounod 59000 Lille FRANCE yes
@Cadastre
@Geotag
12158115 308270438 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ALBERTO N°44 CASA 2 08810 0 SAN PERE DE RIBES BARCELON ESPAGNE
12160302 443529813 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ABERTO N°44 CASA 2 08810 0 SAN PERE DE RIBES BARCELON ESPAGNE
12188128 39297213 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN EBERTO N°44 CASA 2 08810 0 SAN PERE RIBES BARCELONA ESPAGNE
12278124 421527136 @Company
@Persons
@UBO
@INPI
BENTO RODRIGUES Manuel Fernando
DoB: 1970-04-10
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue CAMILLE PELLETAN 92300 Levallois-Perret FRANCE
12303629 39297148 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paseo San Alberto num 44, casa 2 SAN PERE DE RIBES, BARCELONNE 0 08810 ESPAGNE
12318610 785421710 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paseo San Alberto Num 44 Casa 2 08810 San Pere de Ribes 0 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
12353659 428851232 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ALBERTO NUM 44 CASA 2 0 08810 SAN PERE DE RIBES ESPAGNE
12371661 428821813 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Barcelone 0 Barcelone ESPAGNE
12384175 443529573 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Paseo San Albertoo n 44 Casa 2 08810 San Pene de Ribes 0 Barcelone ESPAGNE
12405411 443745922 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ALBERTO NUM 44 CASA 2 0 08810 SAN PERE DE RIBES ESPAGNE
12421809 428850903 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ABERTO N°44 CASA 2 08810 0 SAN PERE RIBES BARCELONA ESPAGNE
12433431 785421702 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ALBERTO N°44 CASA 2 08810 0 SAN PERE DE RIBES BARCELON ESPAGNE
14783696 417884889 @Company
@Persons
@UBO
@INPI
ROULAND Manuel Alexandre
DoB: 1970-05-26
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin Laffitte 31410 Noé France
14849882 452943939 @Company
@Persons
@UBO
@INPI
FREITAS DA ROCHA Manuel
DoB: 1970-03-20
PoB: PORTELA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25C RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
14920831 452943939 @Company
@Persons
@UBO
@INPI
FREITAS DA ROCHA Manuel
DoB: 1970-03-20
PoB: PORTELA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25C RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
15112021 452943939 @Company
@Persons
@UBO
@INPI
FREITAS DA ROCHA Manuel
DoB: 1970-03-20
PoB: PORTELA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25C RUE DU MOULIN 57300 AY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
16018986 878369933 @Company
@Persons
@UBO
@INPI
DANLOS William, Manuel, Michel, Roger
DoB: 1970-11-10
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence de l'Avenir Saint-Sauveur-Villages 50490 Saint-Sauveur-Villages FRANCE
16139292 884755554 @Company
@Persons
@UBO
@INPI
BLAZQUEZ Manuel
DoB: 1970-01-03
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
47 Rue de la République 81200 Mazamet France
16192901 829633759 @Company
@Persons
@UBO
@INPI
DAPHNE Manuel, Paul
DoB: 1970-02-01
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue d'Attigny 64000 Pau 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.