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 MANZI 1949-08-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135338 444246367 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 CHE. DE L'AUVIERE ST MAXIMIN 83470 FRANCE
993986 444246367 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 CHE. DE L'AUVIERE ST MAXIMIN 83470 FRANCE
9839522 443722996 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD. VICTOR HUGO SAINT MAXIMIN 83470 FRANCE
9844967 482986544 @Company
@Persons
@UBO
@INPI
MANZI Gilbert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 CHEMIN DE L AUVIERE 83470 ST MAXIMIN LA STE BAUME FRANCE
9857927 449843507 @Company
@Persons
@UBO
@INPI
MANZI Gilbert
DoB: 1949-08-16
PoB: 13055 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 BD. VICTOR HUGO SAINT MAXIMIN LA STE BAUME 83470 ST MAXIMIN FRANCE
9859601 377979133 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE L'AUVIERE SAINT MAXIMIN 83470 FRANCE yes
@Cadastre
@Geotag
9859602 377979133 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHE. DE L'AUVIERE SAINT MAXIMIN 83470 FRANCE yes
@Cadastre
@Geotag
9866392 393659982 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: MARSEILLE ( 13 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 CHE. DE L'AUVIERE ST MAXIMIN 83470 ST MAXIMIN FRANCE
9867322 498457100 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CHEMIN DU MOULIN COLLE DE GAUTHIER 83860 NANS LES PINS FRANCE
9868003 477682199 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Louis 7380 La souche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868004 477682199 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Louis 7380 La souche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10591854 497643866 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FARFALLE - SAINT LOUIS 7380 La Souche France yes
@Cadastre
@Geotag
10591855 497643866 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE FARFALLE - SAINT LOUIS 7380 La Souche France yes
@Cadastre
@Geotag
10610378 531467215 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Farfale Saint Louis 7380 La Souche France
10619008 520231960 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Saint-louis 7380 La Souche France
10619009 520231960 @Company
@Persons
@UBO
@INPI
MANZI Gilbert Albert
DoB: 1949-08-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Saint-louis 7380 La Souche 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.