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 319393260 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6897444 324872332 @Company
@Persons
@UBO
@INPI
SCI SOFO
DoB: 319393260
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Claue Chappe 10150 Pont-Sainte-Marie FRANCE
10671687 319393260 @Company
@Persons
@UBO
@INPI
MIGNON Gérard Charles Henri
DoB: 1942-11-16
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Biot 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671688 319393260 @Company
@Persons
@UBO
@INPI
GUYOT Alexis
DoB: 2010-07-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle d'Ormes 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671689 319393260 @Company
@Persons
@UBO
@INPI
GUYOT Louis, Corentin
DoB: 2012-04-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Ruelle d'Ormes 51390 Gueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671690 319393260 @Company
@Persons
@UBO
@INPI
MIGNON MOLLARET Lucien
DoB: 2013-09-08
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671691 319393260 @Company
@Persons
@UBO
@INPI
MARLHAC MALNUIT Régine
DoB: 1945-05-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Paradis 10440 Torvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671692 319393260 @Company
@Persons
@UBO
@INPI
KATSANIS MIGNON Anna
DoB: 1949-11-02
PoB: Pointe noire CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 route de Biot 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671693 319393260 @Company
@Persons
@UBO
@INPI
MIGNON Xavier
DoB: 1978-03-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Léon Jouhaux 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671694 319393260 @Company
@Persons
@UBO
@INPI
MIGNON NICOLAS Hedwige
DoB: 1970-09-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671695 319393260 @Company
@Persons
@UBO
@INPI
MIGNON Astrid
DoB: 1973-10-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Faubourg Saint-Martin 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671696 319393260 @Company
@Persons
@UBO
@INPI
MIGNON Marie-Alix
DoB: 1982-03-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671697 319393260 @Company
@Persons
@UBO
@INPI
PERNOT MIGNON Annie
DoB: 1948-03-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Charpin 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671698 319393260 @Company
@Persons
@UBO
@INPI
NICOLAS Corentin
DoB: 1997-04-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671699 319393260 @Company
@Persons
@UBO
@INPI
NICOLAS Domitille
DoB: 1999-06-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671700 319393260 @Company
@Persons
@UBO
@INPI
NICOLAS Clovis
DoB: 2006-03-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Alexandre Dumas 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671701 319393260 @Company
@Persons
@UBO
@INPI
MALNUIT Isabelle
DoB: 1966-02-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Paradis 10150 Pont-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671702 319393260 @Company
@Persons
@UBO
@INPI
MALNUIT Christine
DoB: 1968-08-16
PoB: 74123 Faverges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Victor Hugo 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671703 319393260 @Company
@Persons
@UBO
@INPI
PAPA Cindy, Christine
DoB: 1988-09-13
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Victor Hugo 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10671704 319393260 @Company
@Persons
@UBO
@INPI
PAPA Steve, Sylvain
DoB: 1996-08-04
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Victor Hugo 10440 La Rivière-de-Corps FRANCE yes
@Cadastre
@Geotag
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.