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 MINE 1956-03-03 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3306347 450351531 @Company
@Persons
@UBO
@INPI
RATTINA Jacques
DoB: 1956-12-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA MINE 3210 NOYANT D ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317555 498831981 @Company
@Persons
@UBO
@INPI
RATTINA Jacques
DoB: 1956-12-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA MINE 3210 NOYANT D ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3317556 498831981 @Company
@Persons
@UBO
@INPI
RATTINA Jacques
DoB: 1956-12-17
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA MINE 3210 NOYANT D ALLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5504101 391276789 @Company
@Persons
@UBO
@INPI
PASCAL Didier
DoB: 1956-03-11
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Mine 85440 Talmont-Saint-Hilaire France
5923930 751250713 @Company
@Persons
@UBO
@INPI
BRESSAN Laurence
DoB: 1956-03-07
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Mine 38144 Notre-Dame-de-Vaulx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760293 450829825 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France yes
@Cadastre
@Geotag
9760294 450829825 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France yes
@Cadastre
@Geotag
9763890 379728090 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France
9769433 395390818 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Salengro 59224 Thiant France
9769434 395390818 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Salengro 59224 Thiant France
9774351 422392241 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France yes
@Cadastre
@Geotag
9774352 422392241 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France yes
@Cadastre
@Geotag
9782399 422262717 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France
9784584 353074263 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 THIANT (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France
9786124 802424846 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cressonnière 18 rue Roger Salengro 59224 Thiant France
9786125 802424846 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Cressonnière 18 rue Roger Salengro 59224 Thiant France
9786144 449462712 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9786145 449462712 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Salengro la Cressonnière 59224 Thiant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794384 450075726 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Roger Salengro "La Cressonnière" 59224 Thiant France
9794385 450075726 @Company
@Persons
@UBO
@INPI
MINE Philippe Marie Joseph
DoB: 1956-03-03
PoB: 59589 Thiant (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Roger Salengro "La Cressonnière" 59224 Thiant France
10136553 533940052 @Company
@Persons
@UBO
@INPI
LIGNON Dominique
DoB: 1956-09-13
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 chemin de la Mine 54230 Chavigny FRANCE
11022684 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE MINE
DoB: 379728090
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Activités de la Vallée de l' 59224 Thiant FRANCE
11940736 485078554 @Company
@Persons
@UBO
@INPI
FREUNDORFER Jean Luc
DoB: 1956-03-06
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
TER MINE 74130 Le Petit-Bornand-les-Glières France yes
@Cadastre
@Geotag
14897636 848897229 @Company
@Persons
@UBO
@INPI
TRINH Viet, Cuong
DoB: 1956-07-17
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE
14897637 848897229 @Company
@Persons
@UBO
@INPI
TRINH Viet, Cuong
DoB: 1956-07-17
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE
14968585 848897229 @Company
@Persons
@UBO
@INPI
TRINH Viet, Cuong
DoB: 1956-07-17
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE
14968586 848897229 @Company
@Persons
@UBO
@INPI
TRINH Viet, Cuong
DoB: 1956-07-17
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE
15159775 848897229 @Company
@Persons
@UBO
@INPI
TRINH Viet, Cuong
DoB: 1956-07-17
PoB: Saigon VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald FRANCE
15159776 848897229 @Company
@Persons
@UBO
@INPI
TRINH Viet, Cuong
DoB: 1956-07-17
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de la Mine 57150 Creutzwald 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.