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 MIGUEL 1958-08-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019663 419505292 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
1019664 419505292 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
1021457 792041980 @Company
@Persons
@UBO
@INPI
SOCIETE DE MOYENS D'INFIRMIERS LIBERAUX DU CAPUS
DoB: 419505292
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
1021465 792041980 @Company
@Persons
@UBO
@INPI
SOCIETE DE MOYENS D'INFIRMIERS LIBERAUX DU CAPUS
DoB: 419505292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
3994730 481907509 @Company
@Persons
@UBO
@INPI
AREVALO ORTEGA Luis Miguel
DoB: 1958-08-15
PoB: SAN SEBASTIAN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 90278 64702 HENDAYE FRANCE yes
@Cadastre
@Geotag
5858284 803776384 @Company
@Persons
@UBO
@INPI
DUNEL Miguel Charles Auguste
DoB: 1958-12-23
PoB: 08290 Mezieres (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Vercors 38160 Saint-Marcellin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837729 813976339 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 MORTAGNE-SUR-GIRONDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE
6843003 824489645 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Gouverneur Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843004 824489645 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Gouverneur Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858913 492092861 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858914 492092861 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904145 532970332 @Company
@Persons
@UBO
@INPI
MIGUEL Jean-François
DoB: 1958-08-12
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Colombier 51700 Igny-Comblizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6904146 532970332 @Company
@Persons
@UBO
@INPI
MIGUEL Jean-François
DoB: 1958-08-12
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Colombier 51700 Igny-Comblizy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397043 519691810 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France yes
@Cadastre
@Geotag
10397044 519691810 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France yes
@Cadastre
@Geotag
10400715 518270871 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France yes
@Cadastre
@Geotag
10400720 518270871 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France yes
@Cadastre
@Geotag
10401592 792041980 @Company
@Persons
@UBO
@INPI
SOCIETE DE MOYENS D'INFIRMIERS LIBERAUX DU CAPUS
DoB: 419505292
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
10401600 792041980 @Company
@Persons
@UBO
@INPI
SOCIETE DE MOYENS D'INFIRMIERS LIBERAUX DU CAPUS
DoB: 419505292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
10402972 419505292 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
14628068 792041980 @Company
@Persons
@UBO
@INPI
SOCIETE DE MOYENS D'INFIRMIERS LIBERAUX DU CAPUS
DoB: 419505292
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
14628080 792041980 @Company
@Persons
@UBO
@INPI
SOCIETE DE MOYENS D'INFIRMIERS LIBERAUX DU CAPUS
DoB: 419505292
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
15773038 425008513 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre, Christian
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Gouverneur Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE
15773039 425008513 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Pierre, Christian
DoB: 1958-08-24
PoB: 17248 Mortagne-sur-Gironde (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue du Gouverneur Miguel de Pereyra 17110 Saint-Georges-de-Didonne FRANCE
15884279 419505292 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun France
15884282 419505292 @Company
@Persons
@UBO
@INPI
AVILEZ Antoine Miguel
DoB: 1958-08-12
PoB: Castellbelly Y Vilar Esp Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Du Capus 9700 Saverdun 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.