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 MINIER 1959-05-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1990761 791210503 @Company
@Persons
@UBO
@INPI
Boloh Minier Claudine
DoB: 1959-05-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Léon Dierx 75015 Paris France
1990762 791210503 @Company
@Persons
@UBO
@INPI
Boloh Minier Claudine
DoB: 1959-05-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Dierx 75015 Paris France
2254815 520227786 @Company
@Persons
@UBO
@INPI
BOLOH MINIER Claudine
DoB: 1959-05-22
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Léon Dierx 75015 Paris France
2254816 520227786 @Company
@Persons
@UBO
@INPI
BOLOH MINIER Claudine
DoB: 1959-05-22
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Léon Dierx 75015 Paris France
4499561 453095705 @Company
@Persons
@UBO
@INPI
MINIER MARZIN-MINIER Sylvie Liliane Henriette
DoB: 1959-05-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 19 MARS 1962 22440 PLOUFRAGAN FRANCE
4532841 790533434 @Company
@Persons
@UBO
@INPI
MINIER MARZIN-MINIER Sylvie Liliane Henriette
DoB: 1959-05-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 19 mars 1962 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532842 790533434 @Company
@Persons
@UBO
@INPI
MINIER MARZIN-MINIER Sylvie Liliane Henriette
DoB: 1959-05-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du 19 mars 1962 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541875 803598481 @Company
@Persons
@UBO
@INPI
MINIER MARZIN Sylvie, Liliane, Henriette
DoB: 1959-05-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4541876 803598481 @Company
@Persons
@UBO
@INPI
MINIER MARZIN Sylvie, Liliane, Henriette
DoB: 1959-05-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue DU 19 MARS 1962 22440 Ploufragan FRANCE yes
@Cadastre
@Geotag
4548175 432387199 @Company
@Persons
@UBO
@INPI
MINIER MARZIN-MINIER Sylvie Liliane Henriette
DoB: 1959-05-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU 19 MARS 1962 22440 PLOUFRAGAN FRANCE
4548273 511008732 @Company
@Persons
@UBO
@INPI
MINIER MARZIN Sylvie Liliane Henriette
DoB: 1959-05-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 19 Mars 1962 22440 Ploufragan FRANCE
4810628 797469343 @Company
@Persons
@UBO
@INPI
BOLOH MINIER Claudine
DoB: 1959-05-22
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Léon Dierx 75015 Paris FRANCE
11036067 490077583 @Company
@Persons
@UBO
@INPI
GRAUX MINIER Odile
DoB: 1959-12-22
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ANCIENNE ROUTE D'ARMENTIERES 62400 ESSARS FRANCE
11036068 490077583 @Company
@Persons
@UBO
@INPI
GRAUX MINIER Odile
DoB: 1959-12-22
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 ANCIENNE ROUTE D'ARMENTIERES 62400 ESSARS FRANCE
12276243 478738933 @Company
@Persons
@UBO
@INPI
MINIER Pascal
DoB: 1959-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58-60 Rue D'ESTIENNE D'ORVES 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
12364881 419216999 @Company
@Persons
@UBO
@INPI
MINIER Pascal Jean Marie Eugene
DoB: 1959-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALLE PAUL ELUARD 92290 Châtenay-Malabry 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.