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 596820175 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
985843 397777269 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le Moulin de Varenne 41100 Naveil France yes
@Cadastre
@Geotag
2847344 397777269 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le moulin de Varenne 41100 Naveil France yes
@Cadastre
@Geotag
5693877 384914511 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731713 452380827 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
7722544 828564963 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
7722948 596820175 @Company
@Persons
@UBO
@INPI
MINIER Francis Felix Kleber
DoB: 1945-06-03
PoB: 41120 LUNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Sapins de Varennes 41100 Naveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722949 596820175 @Company
@Persons
@UBO
@INPI
MINIER Philippe Marcel Simon
DoB: 1948-09-28
PoB: 41120 LUNAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villepoupin 41100 Villiers-sur-Loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722950 596820175 @Company
@Persons
@UBO
@INPI
BONSERGENT Denis Elie
DoB: 1970-09-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
La Croix 72380 Souille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722951 596820175 @Company
@Persons
@UBO
@INPI
MINIER Bertrand Paul Pierre
DoB: 1972-10-11
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
le Prieuré de Longpré 41310 Saint-Amand Longpre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722952 596820175 @Company
@Persons
@UBO
@INPI
HUET FOUREL Laurine
DoB: 1978-07-06
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Responsable
@OCCRP Alef
@WC
34 mail du Maréchal Leclerc 41100 Vendôme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722953 596820175 @Company
@Persons
@UBO
@INPI
CABINET AUDIT CROZON
DoB: 521544783
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Emile Martin 41200 Romorantin-Lanthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722954 596820175 @Company
@Persons
@UBO
@INPI
COUILLAUD Patrick
DoB: 1955-02-23
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Robert Nau BP 926 41009 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723849 510122971 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
7726274 810452417 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
7738312 414301416 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE yes
@Cadastre
@Geotag
7743663 597220466 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7753453 322416140 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
7759507 789225158 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
8064397 313243412 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Le moulin de Varennes 41100 Naveil France
14665244 828564963 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil FRANCE
15646315 524269693 @Company
@Persons
@UBO
@INPI
MINIER HOLDING
DoB: 596820175
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin de Varennes 41100 Naveil 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.