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 1974-10-07 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
193004 485356182 @Company
@Persons
@UBO
@INPI
DA SILVEIRA TEIXEIRA Manuel
DoB: 1974-11-13
PoB: AMARANTE PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue René Léger 92700 Colombes FRANCE
434239 442845244 @Company
@Persons
@UBO
@INPI
GONCALVES FARIA Jorge Manuel
DoB: 1974-07-10
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue de Flore 93600 Aulnay-sous-Bois FRANCE
460801 820948768 @Company
@Persons
@UBO
@INPI
MORAIS José-Manuel
DoB: 1974-10-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage Monniot 94210 La Varenne Saint-Hilaire FRANCE
1309872 510919228 @Company
@Persons
@UBO
@INPI
LEBOCQ Manuel, Daniel, Jacques
DoB: 1974-06-28
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Aristide Briand 22550 Hénanbihen FRANCE
1545217 514119460 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel
DoB: 1974-10-19
PoB: ARGS DE VALDENZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Claude Debussy 78340 Les Clayes-sous-Bois FRANCE
1545218 514119460 @Company
@Persons
@UBO
@INPI
FERNANDES Manuel
DoB: 1974-10-19
PoB: ARGS DE VALDENZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Claude Debussy 78340 Les Clayes-sous-Bois FRANCE
1978146 809034903 @Company
@Persons
@UBO
@INPI
Da Cunha Rui Manuel
DoB: 1974-07-02
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Député Hallez 67500 Haguenau France
2278073 808230296 @Company
@Persons
@UBO
@INPI
Goncalves Faria Jorge Manuel
DoB: 1974-07-10
PoB: Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Richard Lenoir 75011 Paris France
4103101 420959090 @Company
@Persons
@UBO
@INPI
FERNANDES DE CARVALHO Miguel Manuel
DoB: 1974-04-07
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Trou Mahet 91160 Champlan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111145 819035072 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE
4111146 819035072 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE
4128414 489651265 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
4128415 489651265 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
4152929 795062850 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
4152930 795062850 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Schuman 91300 Massy FRANCE yes
@Cadastre
@Geotag
4157846 820046050 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE
4157847 820046050 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE
4158749 439235409 @Company
@Persons
@UBO
@INPI
FERNANDES DE CARVALHO Miguel Manuel
DoB: 1974-04-07
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Division Leclerc 91620 La Ville-du-Bois FRANCE
4166943 300474574 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Edouard Branly 91120 Palaiseau FRANCE
4166944 300474574 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Edouard Branly 91120 Palaiseau FRANCE
4168300 821609328 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE
4168301 821609328 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE
4174145 528886971 @Company
@Persons
@UBO
@INPI
FELSIBERTO PAULO Reginaldo Manuel
DoB: 1974-10-07
PoB: LAMEGO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Avenue Morin 91800 Brunoy FRANCE
4698219 824149983 @Company
@Persons
@UBO
@INPI
MORAIS José-Manuel
DoB: 1974-10-07
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage Moniot 94210 La Varenne Saint-Hilaire FRANCE
5246891 449787837 @Company
@Persons
@UBO
@INPI
PINTO DOS SANTOS Rui, Manuel
DoB: 1974-10-25
PoB: Aguiar da beira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rongere 18110 Saint-Eloy-de-Gy FRANCE
5252222 438131369 @Company
@Persons
@UBO
@INPI
PINTO DOS SANTOS Rui-Manuel
DoB: 1974-10-25
PoB: Aguiar da beira PORTUGAL
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
la Rongere 18110 Saint-Eloy-de-Gy FRANCE
6553135 802867028 @Company
@Persons
@UBO
@INPI
SOARES FERREIRA FERREIRA Carlos Manuel
DoB: 1974-07-15
PoB: MARCO DE CANAVESES PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Eugène Delacroix APt 701 7ème étage 33150 Cenon FRANCE
7760011 812439859 @Company
@Persons
@UBO
@INPI
COIGNEAU Manuel
DoB: 1974-09-20
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Coteaux 41270 Le poislay FRANCE yes
@Cadastre
@Geotag
7760012 812439859 @Company
@Persons
@UBO
@INPI
COIGNEAU Manuel
DoB: 1974-09-20
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Coteaux 41270 Le poislay FRANCE yes
@Cadastre
@Geotag
7867170 440821619 @Company
@Persons
@UBO
@INPI
DE AZEVEDO LOSA CARNEIRO Manuel
DoB: 1974-07-19
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 SENTE DES NONNES 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939400 501512453 @Company
@Persons
@UBO
@INPI
DE AZEVEDO LOSA CARNEIRO Manuel
DoB: 1974-07-19
PoB: ESPOSENDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Lavoisier 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671771 533542932 @Company
@Persons
@UBO
@INPI
MANUEL Véronique
DoB: 1974-05-30
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grand chemin 10130 Avreuil FRANCE yes
@Cadastre
@Geotag
10671772 533542932 @Company
@Persons
@UBO
@INPI
MANUEL Véronique
DoB: 1974-05-30
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grand chemin 10130 Avreuil FRANCE yes
@Cadastre
@Geotag
11554517 813854619 @Company
@Persons
@UBO
@INPI
DE FIGUEIREDO Claude, Manuel
DoB: 1974-07-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de l'Usine 21560 Couternon FRANCE
12301874 453093049 @Company
@Persons
@UBO
@INPI
MARQUES Joao Manuel
DoB: 1974-11-10
PoB: SANTO ANDRE DAS TOJEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU BOIS 92000 Nanterre FRANCE
12554837 828540674 @Company
@Persons
@UBO
@INPI
FERREIRA DA MOTA Firmino Manuel
DoB: 1974-10-25
PoB: Terras-de-Bouro PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 11 Novembre prolongée 76650 Petit Couronne FRANCE
12584732 410488043 @Company
@Persons
@UBO
@INPI
MOREIRA GUIMARAES Carlos Manuel
DoB: 1974-09-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue de Verdun 94450 Limeil Brevannes FRANCE
14125933 751497751 @Company
@Persons
@UBO
@INPI
MANUEL WAAKZAAM Henna
DoB: 1974-10-07
PoB: Paramaribo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 97340 Grand-Santi France
14126118 751907197 @Company
@Persons
@UBO
@INPI
MONTERO QUEZADA Jésus, Manuel, Antonio
DoB: 1974-05-17
PoB: Santo Domingo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis cité Marcy Ampigny route de Mango 97300 Cayenne France
14488214 752802876 @Company
@Persons
@UBO
@INPI
TUNES MARTINS Fernando, Manuel
DoB: 1974-10-28
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Neugartheim 67370 Ittlenheim FRANCE
15499572 834783268 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
15499573 834783268 @Company
@Persons
@UBO
@INPI
VIEIRA Romain Manuel
DoB: 1974-07-21
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard Bara 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag

 

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.