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 1969-05-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5828915 478114366 @Company
@Persons
@UBO
@INPI
MINIER Carole Valérie
DoB: 1969-05-04
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Sully 38130 Échirolles France yes
@Cadastre
@Geotag
5992771 824152615 @Company
@Persons
@UBO
@INPI
DARDONVILLE BOURDON-MINIER Marie-Hélène
DoB: 1969-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lamartine 44100 Nantes France
5992772 824152615 @Company
@Persons
@UBO
@INPI
DARDONVILLE BOURDON-MINIER Marie-Hélène
DoB: 1969-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lamartine 44100 Nantes France
6052610 499014801 @Company
@Persons
@UBO
@INPI
DARDONVILLE BOURDON-MINIER Marie-Hélène Christine
DoB: 1969-07-03
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Desgrées du Lou 44000 Nantes France
6359363 749992566 @Company
@Persons
@UBO
@INPI
MINIER ROUX Marion
DoB: 1969-03-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Bis Le Pays Haut 83170 Rougiers FRANCE
6507720 494549769 @Company
@Persons
@UBO
@INPI
MINIER Marion
DoB: 1969-03-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis le Pays Haut 83170 Rougiers FRANCE
8465041 501646608 @Company
@Persons
@UBO
@INPI
BOUVIER Thierry Claude
DoB: 1969-01-22
PoB: YAOUNDE CAMEROUN CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Fontaine 30440 Saint-Laurent-le-Minier France
9701652 794854331 @Company
@Persons
@UBO
@INPI
LE MINIER Philippe André Marie
DoB: 1969-12-22
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue Duguesclin 56120 Guégon FRANCE
9740675 802731505 @Company
@Persons
@UBO
@INPI
MINIER NICOLAS Nadine, Arlette
DoB: 1969-04-19
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Pierre Et Marie Curie 56600 Lanester FRANCE yes
@Cadastre
@Geotag
9851564 791530520 @Company
@Persons
@UBO
@INPI
MINIER Marion, Jacqueline
DoB: 1969-03-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25bis pays haut 83170 Rougiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960939 444204309 @Company
@Persons
@UBO
@INPI
BENOIT MINIER Nadege
DoB: 1969-12-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Camille Perdriau 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960940 444204309 @Company
@Persons
@UBO
@INPI
BENOIT MINIER Nadege
DoB: 1969-12-06
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Camille Perdriau 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440570 540018124 @Company
@Persons
@UBO
@INPI
MARTIN MINIER Nadège, Corinne, Martine
DoB: 1969-10-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Quatre Tours 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10440571 540018124 @Company
@Persons
@UBO
@INPI
MARTIN MINIER Nadège, Corinne, Martine
DoB: 1969-10-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Quatre Tours 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451655 391610979 @Company
@Persons
@UBO
@INPI
MARTIN MINIER Nadège
DoB: 1969-10-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Quatre Tours 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451656 391610979 @Company
@Persons
@UBO
@INPI
MARTIN MINIER Nadège
DoB: 1969-10-17
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Quatre Tours 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453095 819097163 @Company
@Persons
@UBO
@INPI
MARTIN MINIER Nadège Corinne Martine
DoB: 1969-10-17
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Desille 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10453096 819097163 @Company
@Persons
@UBO
@INPI
MARTIN MINIER Nadège Corinne Martine
DoB: 1969-10-17
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Desille 62200 Boulogne-sur-Mer 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.