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 DE MIRANDA 1971-02-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
617054 843834268 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Maria
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Porte Blanche 78290 Croissy-sur-Seine FRANCE
4713612 444069421 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE MIRANDA Joaquim Antonio
DoB: 1971-09-27
PoB: AIAO FELGUERAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 bis Edouard Tremblay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713613 444069421 @Company
@Persons
@UBO
@INPI
TEIXEIRA DE MIRANDA Joaquim Antonio
DoB: 1971-09-27
PoB: AIAO FELGUERAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 bis Edouard Tremblay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4713614 444069421 @Company
@Persons
@UBO
@INPI
VILACA VITORIA TEIXEIRA DE MIRANDA Maria Odette
DoB: 1971-07-07
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 bis Edouard Tremblay 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837630 482106481 @Company
@Persons
@UBO
@INPI
MIRANDA VELOSO José Miguel
DoB: 1971-02-17
PoB: Lourenco Marques Mozambique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Des Hauts De Montbel Domaine des Hauts de Montbel 69390 Vourles France
7317027 382734218 @Company
@Persons
@UBO
@INPI
DE MIRANDA Bruno
DoB: 1971-02-05
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Droits de l'Homme 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839984 432701217 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Maria Antonia
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Rue de la porte Blanche 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839985 432701217 @Company
@Persons
@UBO
@INPI
MIRANDA RODRIGUES Maria Antonia
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
04 Rue de la porte Blanche 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7927960 451633200 @Company
@Persons
@UBO
@INPI
MIRANDA AFONSO RODRIGUES Maria Antonia
DoB: 1971-02-23
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route DES FUSILLES DE LA RESISTANCE 92000 Nanterre FRANCE
16087827 850943697 @Company
@Persons
@UBO
@INPI
MILESI DE MIRANDA SANTOS Saint-Clair
DoB: 1971-05-22
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Montmorency 92100 Boulogne-Billancourt 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.