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 MIARA 1949-01-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1951201 632049052 @Company
@Persons
@UBO
@INPI
Miara Lucien
DoB: 1949-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
100 avenue de la Panouse 13009 Marseille France yes
@Cadastre
@Geotag
3848590 814627600 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
41 Boulevard John Fitzgerald Kennedy 66100 Perpignan France
3929681 829058254 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille 08 FRANCE
3932910 821232733 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille 08 FRANCE
7327183 827680950 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille 08 FRANCE
11745692 794734517 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Place de la Joliette Les Docks 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11795830 315736918 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille FRANCE
11795831 315736918 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille FRANCE
11809435 349788919 @Company
@Persons
@UBO
@INPI
SOCIETE ACTIMUT
DoB: 337905335
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
494 Avenue DU PRADO 13008 Marseille FRANCE
11873233 312682156 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11920569 341840304 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14409631 322190109 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 avenue de la Panouse 13009 Marseille FRANCE
14411597 332377597 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN
DoB: 312682156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15505466 852125095 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
15913313 332377597 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN
DoB: 312682156
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
494 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
15980506 322190109 @Company
@Persons
@UBO
@INPI
MIARA Lucien
DoB: 1949-01-17
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
100 avenue de la Panouse 13009 Marseille 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.