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 MINET 1957-06-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647931 829483510 @Company
@Persons
@UBO
@INPI
MINET GIRAUD Anita
DoB: 1957-06-06
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 route de Saint-Menoux 3000 Neuvy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4425636 419212865 @Company
@Persons
@UBO
@INPI
MINET François Jean Marie
DoB: 1957-04-20
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
463 Impasse du Halage 62350 Mont-Bernanchon France yes
@Cadastre
@Geotag
7130703 401311931 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia, Gisele, Irma
DoB: 1957-08-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
864 route des Granges 74130 Contamine-sur-Arve FRANCE
7130704 401311931 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia, Gisele, Irma
DoB: 1957-08-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
864 route des Granges 74130 Contamine-sur-Arve FRANCE
7130705 401311931 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia, Gisele, Irma
DoB: 1957-08-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
864 route des Granges 74130 Contamine-sur-Arve FRANCE
7140002 350322889 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia
DoB: 1957-08-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
864 ROUTE DES GRANGES 74130 CONTAMINE SUR ARVE FRANCE yes
@Cadastre
@Geotag
7140003 350322889 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia
DoB: 1957-08-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
864 ROUTE DES GRANGES 74130 CONTAMINE SUR ARVE FRANCE yes
@Cadastre
@Geotag
10788524 434885216 @Company
@Persons
@UBO
@INPI
MINET Bruno André Roger
DoB: 1957-09-17
PoB: 62354 Frencq (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Émile Debrie 80450 Camon France
10913111 424574614 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia Gisele Irma
DoB: 1957-08-06
PoB: 74243 SAINT JULIEN EN GENEVOIS - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE DES MARAICHERS 74100 AMBILLY FRANCE yes
@Cadastre
@Geotag
10925045 483658688 @Company
@Persons
@UBO
@INPI
BALLARA MINET Patricia
DoB: 1957-08-06
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DES MARAICHERS 74100 ANNEMASSE 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.