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 Méniolle d found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267275 452614696 @Company
@Persons
@UBO
@INPI
DE GALARDON
DoB: 329311088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Niolle 79170 Vernoux-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460552 811571629 @Company
@Persons
@UBO
@INPI
Méniolle d'Hauthuille Frédéric, Jean-Michel, Marie
DoB: 1969-06-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Falque 13006 Marseille France
2460554 811571629 @Company
@Persons
@UBO
@INPI
Méniolle d'Hauthuille Frédéric, Jean-Michel, Marie
DoB: 1969-06-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Falque 13006 Marseille France
3958446 349668145 @Company
@Persons
@UBO
@INPI
GHIONE NIOLLE Claude
DoB: 1945-01-10
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
274 cours de la République 84120 Pertuis FRANCE
3958448 349668145 @Company
@Persons
@UBO
@INPI
NIOLLE Frédéric
DoB: 1973-08-29
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue des Archives 75004 Paris 04 FRANCE
3958452 349668145 @Company
@Persons
@UBO
@INPI
NIOLLE MALET-NIOLLE Laurence
DoB: 1969-08-18
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue James Close 6600 Antibes FRANCE
5527987 519826861 @Company
@Persons
@UBO
@INPI
CHAILLOUX Julien
DoB: 1960-08-17
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Niolle 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
8637790 452614696 @Company
@Persons
@UBO
@INPI
DE GALARDON
DoB: 329311088
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA NIOLLE 79170 Vernoux-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682785 329311088 @Company
@Persons
@UBO
@INPI
LONGEAU Herve
DoB: 1979-02-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NIOLLE 79170 Vernoux-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
15664204 831478979 @Company
@Persons
@UBO
@INPI
LONGEAU Daniel
DoB: 1954-04-17
PoB: 79339 Vasles (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Niolle 79170 Vernoux-sur-Boutonne FRANCE
15664205 831478979 @Company
@Persons
@UBO
@INPI
LONGEAU Daniel
DoB: 1954-04-17
PoB: 79339 Vasles (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Niolle 79170 Vernoux-sur-Boutonne FRANCE
15664210 831478979 @Company
@Persons
@UBO
@INPI
LONGEAU Hervé
DoB: 1979-02-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Niolle 79170 Vernoux-sur-Boutonne FRANCE
15664211 831478979 @Company
@Persons
@UBO
@INPI
LONGEAU Hervé
DoB: 1979-02-08
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 la Niolle 79170 Vernoux-sur-Boutonne 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.