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 Claudine found 37 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
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
5976381 513746685 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Echalles Soudan France 44110 CHATEAUBRIANT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988859 414559088 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5988860 414559088 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989534 511008161 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5994803 531684686 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France
6002288 434246542 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6002289 434246542 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6003313 788724359 @Company
@Persons
@UBO
@INPI
MINIER Claudine
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echallles 44110 SOUDAN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6009279 429660772 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France
6009280 429660772 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France
6024771 395061658 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6038217 810007344 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049427 792199622 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles Soudan France 44110 CHATEAUBRIANT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6051585 818558066 @Company
@Persons
@UBO
@INPI
MINIER Claudine
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 SOUDAN France yes
@Cadastre
@Geotag
6052087 789686904 @Company
@Persons
@UBO
@INPI
MINIER Claudine
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles Soudan France 44110 CHATEAUBRIANT France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6059347 538447186 @Company
@Persons
@UBO
@INPI
MINIER LEBOSSE Sylviane Anne Claudine
DoB: 1960-01-24
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Lilas 44522 La Roche-Blanche France yes
@Cadastre
@Geotag
6059348 538447186 @Company
@Persons
@UBO
@INPI
MINIER LEBOSSE Sylviane Anne Claudine
DoB: 1960-01-24
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Lilas 44522 La Roche-Blanche France yes
@Cadastre
@Geotag
6064230 343315826 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Echalles Soudan France 44110 CHATEAUBRIANT France yes
@Cadastre
@Geotag
6066597 394577779 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6066598 394577779 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6083277 402365563 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6084796 420664328 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6087773 493999122 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Echalles 44110 Soudan France
6093029 485173967 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093030 485173967 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6102366 388757817 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6105111 500802962 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie Thérèse
DoB: 1957-09-22
PoB: 44218 VILLEPOT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 Soudan France yes
@Cadastre
@Geotag
6105456 752225128 @Company
@Persons
@UBO
@INPI
MINIER Claudine Marie
DoB: 1957-09-22
PoB: 44218 Villepot (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Echalles 44110 SOUDAN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919096 330295056 @Company
@Persons
@UBO
@INPI
MINIER HUBERT Claudine Arlette Nicole
DoB: 1965-09-26
PoB: 72269 Saint-Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Gautrie 35370 Le Pertre FRANCE
9901743 477767024 @Company
@Persons
@UBO
@INPI
MINIER Claudine
DoB: 1957-09-22
PoB: 44218 VILLEPOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ECHALLES 44110 SOUDAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972060 493668453 @Company
@Persons
@UBO
@INPI
MINIER Claudine
DoB: 1957-09-22
PoB: 44218 VILLEPOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHALLES 44110 SOUDAN FRANCE
9990257 453229296 @Company
@Persons
@UBO
@INPI
MINIER Claudine
DoB: 1957-09-22
PoB: 44218 VILLEPOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECHALLES 44110 SOUDAN 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.