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 FAURIE 1965-06-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773115 379583990 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Martiniere 92370 Chaville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
777988 352652200 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Boulevard Saint-Germain 75016 Paris FRANCE
1674518 789512316 @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
1674519 789512316 @Company
@Persons
@UBO
@INPI
Faurie Minvielle Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 boulevard Saint-Germain 75006 Paris France
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
1788288 562025320 @Company
@Persons
@UBO
@INPI
Faurie Minvielle Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Martinière 92370 Chaville France yes
@Cadastre
@Geotag
5421966 379583990 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA MARTINIERE 92370 CHAVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12132005 789512316 @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
12132006 789512316 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12158127 308270438 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12160307 443529813 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12309284 391199312 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12318613 785421710 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard de la République 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12353665 428851232 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHANLAT 19100 Brive-la-Gaillarde FRANCE
12371648 428821813 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12375603 39297130 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12405405 443745922 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA MARTINIERE 92370 Chaville FRANCE
12421819 428850903 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12433442 785421702 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
13081652 342105269 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA MARTINIERE 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13084774 309409803 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE LA MARTINIERE 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13086158 339257164 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
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.