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 537560062 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674644 537560062 @Company
@Persons
@UBO
@INPI
Faurie Minvielle Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 boulevard Saint-Germain 75006 Paris France
12127319 537560062 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
13065192 452726102 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13066379 453580813 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076669 482468162 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13076679 421978370 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13076889 422536011 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078413 404730129 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA MARTINIÈRE 92370 Chaville FRANCE
13079640 432478386 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081079 482469467 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13081146 481393627 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082133 481393775 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13082678 481464675 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
13083025 484990742 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13083596 430320291 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
13083757 419099882 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13086933 434525390 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089440 481468817 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13091998 413185620 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093051 522761980 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
13093371 450293691 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093941 493242416 @Company
@Persons
@UBO
@INPI
L'AUTONOME
DoB: 537560062
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville 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.