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 420790958 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
120234 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerrouz 56400 Pluneret FRANCE
120235 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerrouz 56400 Pluneret FRANCE
120236 420790958 @Company
@Persons
@UBO
@INPI
BLOT Eric Yvon Dider
DoB: 1952-03-10
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 rue des Cheneaux 76520 Ymare FRANCE
120237 420790958 @Company
@Persons
@UBO
@INPI
BLOT MINO Annick Danielle Angèle
DoB: 1937-01-25
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bihouarn 56400 Plumergat FRANCE
120238 420790958 @Company
@Persons
@UBO
@INPI
PARMENTIER-MINO Pascale Isabelle Yvonne
DoB: 1958-02-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square de l'Hippodrome 92210 Saint-Cloud FRANCE
120239 420790958 @Company
@Persons
@UBO
@INPI
MINO Marie-Camille
DoB: 1968-12-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Clichy 75018 Paris 18 FRANCE
120240 420790958 @Company
@Persons
@UBO
@INPI
MINO Vincent Francis
DoB: 1972-01-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Verbeeck 1070 - Ander Lecht 0 BELGIQUE
120241 420790958 @Company
@Persons
@UBO
@INPI
MINO Agnès
DoB: 1974-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
galerie des 2 Moulins 56880 Ploeren FRANCE
643105 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerrouz 56400 Pluneret FRANCE
643106 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerrouz 56400 Pluneret FRANCE
643107 420790958 @Company
@Persons
@UBO
@INPI
BLOT Eric Yvon Dider
DoB: 1952-03-10
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 rue des Cheneaux 76520 Ymare FRANCE
643108 420790958 @Company
@Persons
@UBO
@INPI
BLOT MINO Annick Danielle Angèle
DoB: 1937-01-25
PoB: 76451 Mont st-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bihouarn 56400 Plumergat FRANCE
643109 420790958 @Company
@Persons
@UBO
@INPI
PARMENTIER-MINO Pascale Isabelle Yvonne
DoB: 1958-02-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square de l'Hippodrome 92210 Saint-Cloud FRANCE
643110 420790958 @Company
@Persons
@UBO
@INPI
MINO Marie-Camille
DoB: 1968-12-28
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 boulevard de Clichy 75018 Paris 18 FRANCE
643111 420790958 @Company
@Persons
@UBO
@INPI
MINO Vincent Francis
DoB: 1972-01-21
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Verbeeck 1070 - Ander Lecht 0 BELGIQUE
643112 420790958 @Company
@Persons
@UBO
@INPI
MINO Agnès
DoB: 1974-03-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
galerie des 2 Moulins 56880 Ploeren FRANCE
9693521 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE RENE LELIN 56400 AURAY FRANCE
9693522 420790958 @Company
@Persons
@UBO
@INPI
MINO Alice Anne
DoB: 1970-04-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE RENE LELIN 56400 AURAY FRANCE
9693523 420790958 @Company
@Persons
@UBO
@INPI
BLOT Eric Yvon Dider
DoB: 1952-03-10
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 RUE DES CHENEAUX 76520 YMARE FRANCE
9693524 420790958 @Company
@Persons
@UBO
@INPI
BLOT MINO Annick Danielle Angele
DoB: 1937-01-25
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIHOUARN 56400 PLUMERGAT FRANCE
9693525 420790958 @Company
@Persons
@UBO
@INPI
PARMENTIER-MINO Pascale Isabelle Yvonne
DoB: 1958-02-06
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 SQUARE DE L'HIPPODROME 92210 ST CLOUD FRANCE
9693526 420790958 @Company
@Persons
@UBO
@INPI
MINO Marie Camille
DoB: 1968-12-28
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 BOULEVARD DE CLICHY 75018 PARIS 18 FRANCE
9693527 420790958 @Company
@Persons
@UBO
@INPI
MINO Vincent Francis
DoB: 1972-01-21
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE VERBEECK 1070 - ANDER LECHT 0 BELGIQUE
9693528 420790958 @Company
@Persons
@UBO
@INPI
MINO Agnes
DoB: 1974-03-24
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GALERIE DES 2 MOULINS 56880 PLOEREN 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.