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 MINATCHY 1975-06-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14219371 433125937 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Vert les Bas 9 chemin Roland Garros 97410 Saint-Pierre France
14219372 433125937 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: Saint Pierré (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mont Vert les Bas 9 chemin Roland Garros 97410 Saint-Pierre France
14222488 450741251 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
t 17 avenue Daniel Ramin - Grand Bois 97410 Saint Pierre France
14222489 450741251 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
t 17 avenue Daniel Ramin - Grand Bois 97410 Saint Pierre France
14224920 483771366 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice, Stéphane
DoB: 1975-06-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Daniel Ramin 97410 St Pierre France
14224921 483771366 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice, Stéphane
DoB: 1975-06-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Daniel Ramin 97410 St Pierre France
14225537 487716219 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stéphane
DoB: 1975-06-01
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Daniel Ramin Grand Bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14225538 487716219 @Company
@Persons
@UBO
@INPI
LE CAP MARINE
DoB: 433125937
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 avenue Daniel Ramin Grand Bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14225540 487716219 @Company
@Persons
@UBO
@INPI
SARL ATLANTIS
DoB: 511323958
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue Daniel Ramin Grand bois 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14230420 511323958 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stephane
DoB: 1975-06-01
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Catamaran Lotissement les Mandarins 97410 St Pierre France
14232203 523149862 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice Stéphane
DoB: 1975-06-01
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Catamaran lotissement les Mandarins 97410 Saint-Pierre France
14240961 808285159 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice, Stéphane
DoB: 1975-06-01
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Catamaran lotissement les Mandarins 97410 Saint-Pierre France
14295040 441149499 @Company
@Persons
@UBO
@INPI
MINATCHY Fabrice
DoB: 1975-06-01
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Avenue . DANIEL RAMIN 97410 Saint-Pierre 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.