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 1991-08-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
740696 833636822 @Company
@Persons
@UBO
@INPI
MORAIS DA SILVA Vitor Manuel
DoB: 1991-08-14
PoB: Montalegre Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Henri Barbusse 38600 Fontaine France
2876105 382793164 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARTA MANUEL ERNESTO
DoB: 1970-03-14
PoB: PARIS 13}me 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Miromesnil 75008 Paris France
3609603 800250177 @Company
@Persons
@UBO
@INPI
FERREIRA Manuel
DoB: 1991-08-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
790 Route Nationale 6 71680 Crêches-sur-Saône France yes
@Cadastre
@Geotag
4127945 531978567 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Anthony Manuel René
DoB: 1991-02-08
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 grande rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
4203933 823557897 @Company
@Persons
@UBO
@INPI
DAVOT Jordan Jacky Manuel André
DoB: 1991-03-30
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande Rue 91590 Mondeville FRANCE
4985619 803020361 @Company
@Persons
@UBO
@INPI
SANCHES PEREIRA Carlos Manuel
DoB: 1991-04-20
PoB: Cabo Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Parmentier 69190 Saint-Fons France
6218412 518258140 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Anthony Manuel René
DoB: 1991-02-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE
6218413 518258140 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Anthony Manuel René
DoB: 1991-02-08
PoB: Paris
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE
6226711 519906481 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Anthony Manuel René
DoB: 1991-02-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6271998 517576344 @Company
@Persons
@UBO
@INPI
LUCAS MENDES Anthony Manuel René
DoB: 1991-02-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 91250 Morsang-sur-Seine FRANCE
7191543 413989831 @Company
@Persons
@UBO
@INPI
MANUEL Perline
DoB: 1991-08-23
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Dames 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7196135 399595925 @Company
@Persons
@UBO
@INPI
MANUEL Perline
DoB: 1991-08-23
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Dames 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
7196476 439924242 @Company
@Persons
@UBO
@INPI
MANUEL Perline
DoB: 1991-08-23
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Dames 4400 Barcelonnette FRANCE
7207503 341624047 @Company
@Persons
@UBO
@INPI
MANUEL Perline
DoB: 1991-08-23
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée des Dames 4400 Barcelonnette FRANCE
7396319 822596854 @Company
@Persons
@UBO
@INPI
COMBERNOUS Anthony, Manuel, Adrien
DoB: 1991-02-08
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 avenue des Lauriers 34560 Poussan FRANCE
7409111 820512721 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jérémy Manuel Louis
DoB: 1991-06-08
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse des Angrolas 34430 Saint-Jean-de-Védas FRANCE
7542883 808188684 @Company
@Persons
@UBO
@INPI
RINALDI Antoine, Manuel
DoB: 1991-04-23
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin du Meunier N34 Nandrin 0 BELGIQUE yes
@Cadastre
@Geotag
8183985 799769906 @Company
@Persons
@UBO
@INPI
DA FONSECA NAVEGA DA FONSECA Ludovic Jacques Manuel
DoB: 1991-05-11
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Caillette 9130 Villeneuve-du-Latou France
9574446 400908240 @Company
@Persons
@UBO
@INPI
CORRALES Anthony Manuel Marin
DoB: 1991-07-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 rue de la Mairie 60840 Breuil le Sec France yes
@Cadastre
@Geotag
9574447 400908240 @Company
@Persons
@UBO
@INPI
CORRALES Anthony Manuel Marin
DoB: 1991-07-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 rue de la Mairie 60840 Breuil le Sec France yes
@Cadastre
@Geotag
10219706 319698486 @Company
@Persons
@UBO
@INPI
MAURY Manuel
DoB: 1991-08-15
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coste Chaude Fraissinet 15100 Saint-Flour France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224633 490620762 @Company
@Persons
@UBO
@INPI
MAURY Manuel
DoB: 1991-08-15
PoB: Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Coste Chaude Fraissinet 15100 Saint-Flour France
10284888 402236673 @Company
@Persons
@UBO
@INPI
MOLLARD Manuel
DoB: 1991-08-13
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Planay 73620 Hauteluce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299701 389971441 @Company
@Persons
@UBO
@INPI
MOLLARD Manuel
DoB: 1991-08-13
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Planay 73620 Hauteluce FRANCE
10595734 514142470 @Company
@Persons
@UBO
@INPI
BOADA Gabriel Thomas Manuel
DoB: 1991-02-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Fontbonne 7200 Aubenas France
10617020 504847112 @Company
@Persons
@UBO
@INPI
TRINTIGNAC Manuel Damien
DoB: 1991-08-08
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Comps 7120 Grospierres France
10660573 753313410 @Company
@Persons
@UBO
@INPI
JOSSELIN Joffrey, Michel, Manuel
DoB: 1991-11-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bagneux 10110 Balnot-sur-Laignes FRANCE
12459443 381427376 @Company
@Persons
@UBO
@INPI
SALDIAS Manuel
DoB: 1940-10-21
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT DU BOIS IZON 33450 IZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12590703 381916337 @Company
@Persons
@UBO
@INPI
DOS SANTOS RODRIGUES Jose, Manuel
DoB: 1962-08-16
PoB: OEIRAS (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PL. DU BOIS DE LA GRANGE 77420 NOSIEL FRANCE
12772808 800597767 @Company
@Persons
@UBO
@INPI
PAULO Manuel, Roger
DoB: 1991-07-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Raimu 13270 Fos-sur-Mer FRANCE
12772809 800597767 @Company
@Persons
@UBO
@INPI
PAULO Manuel, Roger
DoB: 1991-07-09
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 place Raimu 13270 Fos-sur-Mer FRANCE
12776303 439924168 @Company
@Persons
@UBO
@INPI
MANUEL Perline
DoB: 1991-08-23
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée des Dames 4400 Barcelonnette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140390 433891249 @Company
@Persons
@UBO
@INPI
OLIVEIRA Keegan Roger Manuel
DoB: 1991-12-08
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Ferronnerie 77720 Champeaux France
13184555 808799514 @Company
@Persons
@UBO
@INPI
ANTUNES Maxime James Manuel
DoB: 1991-11-10
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Res du Vieux Pavé 77470 Montceaux-lès-Meaux France
13295847 382593945 @Company
@Persons
@UBO
@INPI
PEREIRA Jose Manuel
DoB: 1961-03-20
PoB: PENHALONGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 CHE. DE CAMMARTY IDRON 64320 BIZANOS FRANCE
13957256 825301716 @Company
@Persons
@UBO
@INPI
FESTAS Clement Manuel
DoB: 1991-05-26
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Grand Route Sarcelles 97128 Goyave France
15602336 834603540 @Company
@Persons
@UBO
@INPI
MANUEL Quentin Jean Bernard
DoB: 1991-08-05
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue de Versailles 75016 Paris 16e Arrondissement 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.