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 448180364 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292030 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL Robert Pierre
DoB: 1942-09-15
PoB: 12014 Aurelle-Verlac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aubertron 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
292031 448180364 @Company
@Persons
@UBO
@INPI
GINESTET MIQUEL Anne-Marie-Thérèse
DoB: 1944-04-01
PoB: 12199 Rignac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aubertron 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
292032 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL BOURLON Valérie Sophie
DoB: 1968-10-22
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64420 Espoey FRANCE yes
@Cadastre
@Geotag
292033 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL COSTA Delphine Nathalie
DoB: 1973-02-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Mayoun 65100 Bartrès FRANCE yes
@Cadastre
@Geotag
292034 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL Sophie Corinne
DoB: 1970-03-09
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue du Royaumont 95270 Viarmes FRANCE yes
@Cadastre
@Geotag
292035 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL AVICE Anne, Laetitia, Marie
DoB: 1985-08-22
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue Adrien Hébrard 65400 Argelès-Gazost FRANCE yes
@Cadastre
@Geotag
12949859 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL Robert Pierre
DoB: 1942-09-15
PoB: 12014 AURELLE VERLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'AUBERTRON 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
12949860 448180364 @Company
@Persons
@UBO
@INPI
GINESTET MIQUEL Anne Marie Therese
DoB: 1944-04-01
PoB: 12199 RIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'AUBERTRON 65100 LOURDES FRANCE yes
@Cadastre
@Geotag
12949861 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL BOURLON Valerie Sophie
DoB: 1968-10-22
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64420 ESPOEY FRANCE yes
@Cadastre
@Geotag
12949862 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL COSTA Delphine Nathalie
DoB: 1973-02-04
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES MAYOUN 65100 BARTRES FRANCE yes
@Cadastre
@Geotag
12949863 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL Sophie Corinne
DoB: 1970-03-09
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 AVENUE DU ROYAUMONT 95270 VIARMES FRANCE yes
@Cadastre
@Geotag
12949864 448180364 @Company
@Persons
@UBO
@INPI
MIQUEL Anne Laetitia Marie
DoB: 1985-08-22
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE L'AUBERTRON 65100 LOURDES FRANCE 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.