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 1974-06-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
269152 813934825 @Company
@Persons
@UBO
@INPI
OLIVA Manuel
DoB: 1974-12-18
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis Rue de la faiencerie 17270 Clérac FRANCE
768521 525405593 @Company
@Persons
@UBO
@INPI
MANUEL Laurent, Stéphane
DoB: 1974-06-18
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin Notre Dame 6220 Vallauris France
814159 537988016 @Company
@Persons
@UBO
@INPI
GUERREIRO CABECA Johny Manuel
DoB: 1974-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route de Seine Port 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814160 537988016 @Company
@Persons
@UBO
@INPI
GUERREIRO CABECA Johny Manuel
DoB: 1974-10-18
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Route de Seine Port 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
910608 751745092 @Company
@Persons
@UBO
@INPI
DI VECCHI STARAZ Manuel
DoB: 1974-06-07
PoB: Firenze Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Pierre 66650 Banyuls-sur-Mer France yes
@Cadastre
@Geotag
2028445 539473793 @Company
@Persons
@UBO
@INPI
Darlet Manuel
DoB: 1974-10-06
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Étienne Dolet 75020 Paris France
3383786 502828734 @Company
@Persons
@UBO
@INPI
DA COSTA FERREIRA Raul Manuel
DoB: 1974-12-24
PoB: SANDE SAN LOURENCO PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue des Géraniums 98000 MONACO MONACO
3433268 489525402 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel Antonio
DoB: 1974-05-18
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue Jean Médecin 6000 Nice FRANCE
3734665 791809676 @Company
@Persons
@UBO
@INPI
MARQUES RUA Antonio, Manuel
DoB: 1974-08-25
PoB: Sao Joao Do monté PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 avenue Henri Wallon 13130 Berre-l'Etang FRANCE
3954642 492651617 @Company
@Persons
@UBO
@INPI
MANUEL Laurent
DoB: 1974-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 chemin Notre Dame 6220 Vallauris FRANCE
3964738 525405593 @Company
@Persons
@UBO
@INPI
MANUEL Laurent, Stéphane
DoB: 1974-06-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 chemin Notre Dame 6220 Vallauris FRANCE
3968482 535122790 @Company
@Persons
@UBO
@INPI
CAETANO DE SOUSA Carlos, Manuel
DoB: 1974-10-18
PoB: Massarelos porto (00) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Fer à Cheval Port-Grimaud 83310 Grimaud FRANCE
4025930 517991576 @Company
@Persons
@UBO
@INPI
ACAMER Ramon Manuel Stéphane
DoB: 1974-06-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bethmale 31120 Pinsaguel FRANCE yes
@Cadastre
@Geotag
4025931 517991576 @Company
@Persons
@UBO
@INPI
ACAMER Ramon Manuel Stéphane
DoB: 1974-06-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Bethmale 31120 Pinsaguel FRANCE yes
@Cadastre
@Geotag
4918143 537677932 @Company
@Persons
@UBO
@INPI
LOPES Philibert Manuel
DoB: 1974-02-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin de Pommier 69330 Meyzieu France
5922517 444799233 @Company
@Persons
@UBO
@INPI
GUENEAU Jean-Manuel Florent
DoB: 1974-06-09
PoB: Colombo Sri Lanka
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Strasbourg 38000 Grenoble France
8872330 498541960 @Company
@Persons
@UBO
@INPI
MICHEL Manuel
DoB: 1974-01-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Mairie 35160 Monterfil FRANCE
8872331 498541960 @Company
@Persons
@UBO
@INPI
MICHEL Manuel
DoB: 1974-01-21
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue de la Mairie 35160 Monterfil FRANCE
11769420 444575658 @Company
@Persons
@UBO
@INPI
MARLOT Manuel
DoB: 1974-10-18
PoB: 83118 SAINT RAPHAEL (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 MONTEE SOEUR VINCENT VILLA LA GAVOTTE 83110 Sanary-sur-Mer FRANCE
12434892 511412009 @Company
@Persons
@UBO
@INPI
DA CUNHA GONCALVES Manuel Fernando
DoB: 1974-11-12
PoB: CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue De Saint Cloud 92410 Ville d'Avray FRANCE
13135709 510332471 @Company
@Persons
@UBO
@INPI
TAVARES Manuel Pedro
DoB: 1974-05-18
PoB: VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Roses 77400 Lagny-sur-Marne France
14632685 843575283 @Company
@Persons
@UBO
@INPI
TOURNIER Christophe, Manuel
DoB: 1974-06-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue des Gabians 34250 Palavas-les-Flots FRANCE
15238807 807596341 @Company
@Persons
@UBO
@INPI
SIERRA Manuel
DoB: 1974-09-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Rhin 57700 Hayange 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.