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 MITAINE 1973-04-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4536112 451953277 @Company
@Persons
@UBO
@INPI
MITAINE Christophe Georges
DoB: 1973-04-04
PoB: LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DUGUESCLIN 22300 LANNION FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5291596 432528313 @Company
@Persons
@UBO
@INPI
MITAINE Sylvie, Thérèse, Renée
DoB: 1973-06-05
PoB: 14027 MONTS D'AUNAY (LES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée 14310 Amayé-sur-Seulles FRANCE
6638187 802110924 @Company
@Persons
@UBO
@INPI
MITAINE Nicolas Daniel Sylvain
DoB: 1973-07-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maurice Bedel 86100 Châtellerault FRANCE
6647237 533680013 @Company
@Persons
@UBO
@INPI
MITAINE Nicolas Daniel Sylvain
DoB: 1973-07-23
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Laponneraye 37000 Tours FRANCE
6647238 533680013 @Company
@Persons
@UBO
@INPI
MITAINE Nicolas Daniel Sylvain
DoB: 1973-07-23
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 Rue Laponneraye 37000 Tours FRANCE
7984286 508141108 @Company
@Persons
@UBO
@INPI
MITAINE NICOLAS DANIEL SYLVAIN
DoB: 1973-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Maurice Bedel 86100 Chatellerault France
8607749 510208549 @Company
@Persons
@UBO
@INPI
PRACELLA Christian
DoB: 1973-10-29
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Mitaine 58400 La Charité-sur-Loire FRANCE
8707176 393699905 @Company
@Persons
@UBO
@INPI
MITAINE Didier
DoB: 1973-05-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Ruliades 63117 Chauriat FRANCE
8707177 393699905 @Company
@Persons
@UBO
@INPI
MITAINE Didier
DoB: 1973-05-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Ruliades 63117 Chauriat FRANCE
10891735 789601853 @Company
@Persons
@UBO
@INPI
FRAY Grégory
DoB: 1973-11-26
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Mitaine 1240 Marlieux FRANCE
15606138 397564311 @Company
@Persons
@UBO
@INPI
BOUSSIQUET Cécile Annick
DoB: 1973-04-17
PoB: Chinon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Mitaine 58400 La Charité-sur-Loire France
15893807 533680013 @Company
@Persons
@UBO
@INPI
Mitaine Nicolas Daniel Sylvain
DoB: 1973-07-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Laponneraye 37000 Tours 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.