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 Miralles 1970-11-11 found 150 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
503335 320653017 @Company
@Persons
@UBO
@INPI
SOCHAUX MOTORS
DoB: 393454392
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
39 avenue d'Iéna 75016 Paris France
5449725 417967015 @Company
@Persons
@UBO
@INPI
MIRALLES Louis Bernard
DoB: 1970-08-29
PoB: 17333 ST GEORGES DE DIDONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS LACASSAGNE 46090 PRADINES FRANCE
6640109 429401748 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6640110 429401748 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6651452 423229293 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE RAISON - COFORA
DoB: 348616061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris FRANCE
6651453 423229293 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE RAISON - COFORA
DoB: 348616061
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris FRANCE
6651876 524135753 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE RAISON - COFORA
DoB: 348616061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris FRANCE
6651877 524135753 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE RAISON - COFORA
DoB: 348616061
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris FRANCE
6653749 418687943 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE
6653750 418687943 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE
6657355 347618167 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE
6657356 347618167 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE
6661032 478611189 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6661033 478611189 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
6669715 402095780 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669716 402095780 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6670216 431685650 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6670222 817402001 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6670432 354800229 @Company
@Persons
@UBO
@INPI
MIRALLES Herve
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6670473 746120443 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6670775 785880154 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6672000 314549551 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673943 378213912 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6675785 390337871 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6677876 390997146 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6677995 440154052 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Thomas Edison Futuropolis 1 86360 Chasseneuil-du-Poitou FRANCE
6677996 440154052 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue Thomas Edison Futuropolis 1 86360 Chasseneuil-du-Poitou FRANCE
6680249 817432453 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6682003 329584254 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Thomas Edison Futuropolis 1 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6682004 329584254 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Thomas Edison Futuropolis 1 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6682289 493825673 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE RAISON - COFORA
DoB: 348616061
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris FRANCE
6682290 493825673 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE RAISON - COFORA
DoB: 348616061
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris FRANCE
6682292 438139388 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6682293 438139388 @Company
@Persons
@UBO
@INPI
SCA IMMOCA
DoB: 484934245
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard René Descartes 86360 Chasseneuil-du-Poitou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6834859 306369570 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6900392 538735366 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
7127436 430463935 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 LIGUGE FRANCE
7986419 320653017 @Company
@Persons
@UBO
@INPI
SOCHAUX MOTORS
DoB: 393454392
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Futuropolis 1 avenue Thomas Edison 86360 Chasseneuil-Du-Poitou France
9031855 489581769 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
126 rue Condorcet 78800 Houilles France
9031857 489581769 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
126 rue Condorcet 78800 Houilles France
9047735 390818383 @Company
@Persons
@UBO
@INPI
PROPHI
DoB: 431685650
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue Th Edison Fururopolis Site du FuTuroscope 86360 Chasseneuil-du-Poitou France
9083422 420996720 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé France
10275728 420844128 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande Mirande 86240 Ligugé FRANCE
10605282 478329758 @Company
@Persons
@UBO
@INPI
SOCHAUX MOTORS
DoB: 393454392
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Avenue d'Iéna 75016 Paris France
11040303 410528111 @Company
@Persons
@UBO
@INPI
DEARBORN MOTORS
DoB: 444578702
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue d'Iéna 75016 Paris 16 FRANCE
11040993 359200649 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
11049626 325963874 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Mirande 86240 Liguge FRANCE yes
@Cadastre
@Geotag
13037708 402582407 @Company
@Persons
@UBO
@INPI
MIRALLES Alexandre, Georges
DoB: 1970-08-12
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 bis rue des Saules 81400 Carmaux FRANCE
13171637 340060177 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mirande 86240 Ligugé France
14820759 401873443 @Company
@Persons
@UBO
@INPI
Miralles Hervé
DoB: 11/11/1970
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé 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.