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 1970-10-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
371545 443171558 @Company
@Persons
@UBO
@INPI
HENON Manuel
DoB: 1970-08-29
PoB: 89257 Migennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Claude Monet 10800 Saint-Julien-les-Villas FRANCE
457332 810907550 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Galilee 93100 Montreuil FRANCE
1106916 439924952 @Company
@Persons
@UBO
@INPI
RODRIGUES José, Manuel
DoB: 1970-10-29
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Boulevard Roger Salengro 93150 Le Blanc-Mesnil FRANCE
1161149 805250792 @Company
@Persons
@UBO
@INPI
BERNARDES Manuel
DoB: 1970-03-20
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 BIS Rue DE BORDEAUX 93290 Tremblay-en-France FRANCE
1254413 520540501 @Company
@Persons
@UBO
@INPI
BONNET Manuel
DoB: 1970-07-29
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 à 3 Rue Galilée 93100 Montreuil FRANCE
1427468 519131510 @Company
@Persons
@UBO
@INPI
MANUEL Gil
DoB: 1970-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97100 Basse Terre (Guadeloupe) 3 rue Dugommier 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
1427469 519131510 @Company
@Persons
@UBO
@INPI
MANUEL Gil
DoB: 1970-10-29
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97100 Basse Terre (Guadeloupe) 3 rue Dugommier 0 GUADELOUPE (DEPARTEMENT) yes
@Cadastre
@Geotag
5029418 520728858 @Company
@Persons
@UBO
@INPI
ROCHETTE Gilles Jean Etienne Manuel
DoB: 1970-10-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Rue de la Côtelière 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
5029419 520728858 @Company
@Persons
@UBO
@INPI
ROCHETTE Gilles Jean Etienne Manuel
DoB: 1970-10-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue de la Côtelière 69210 Fleurieux-sur-l'Arbresle France yes
@Cadastre
@Geotag
6691423 448368514 @Company
@Persons
@UBO
@INPI
NEVES José, Manuel
DoB: 1970-04-26
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bot 29460 Irvillac FRANCE
6836272 752223099 @Company
@Persons
@UBO
@INPI
JAUNEAU Denis Manuel
DoB: 1970-10-16
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T Rue de la République 17390 La Tremblade FRANCE
12616257 434358230 @Company
@Persons
@UBO
@INPI
DOUTRELEAU LATEURTRE Florence, Danièle, Fernande
DoB: 1970-01-10
PoB: 76032 AUBERVILLE LA MANUEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VILLAGE 76450 AUBERVILLE LA MANUEL FRANCE
13207249 428611974 @Company
@Persons
@UBO
@INPI
AZEVEDO Manuel José
DoB: 1970-12-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Muguet 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
14067528 519131510 @Company
@Persons
@UBO
@INPI
MANUEL Gil
DoB: 1970-10-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Dugommier 97100 Basse-Terre France yes
@Cadastre
@Geotag
14067529 519131510 @Company
@Persons
@UBO
@INPI
MANUEL Gil
DoB: 1970-10-29
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Dugommier 97100 Basse-Terre France yes
@Cadastre
@Geotag
14687313 830502183 @Company
@Persons
@UBO
@INPI
CARDOSO Manuel, Jorge
DoB: 1970-05-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Georges Clémenceau 64320 Bizanos 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.