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 1959-08-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511905 424942209 @Company
@Persons
@UBO
@INPI
PASCUAL MONBLANCH MIGUEL
DoB: 1959-05-08
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casa B. Tiana C. Enric Borras 08391 Barcelone 0 Espagne
814105 532733060 @Company
@Persons
@UBO
@INPI
ROSA Roberto Miguel Richard
DoB: 1959-08-14
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Étoile 94440 Villecresnes FRANCE
1711535 534523600 @Company
@Persons
@UBO
@INPI
Carrasco Miguel Angel
DoB: 1959-09-29
PoB: Constitucion CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Jean Nicot 93500 Pantin France
1777552 799666730 @Company
@Persons
@UBO
@INPI
Tiberghien Miguel Frédéric
DoB: 1959-08-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Anciens Combattants d'Afrique du Nord 59147 Gondecourt France yes
@Cadastre
@Geotag
3212227 515257954 @Company
@Persons
@UBO
@INPI
DELGADO-POZO Miguel Francisco Jean-Phili
DoB: 1959-08-01
PoB: 80021 Amiens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Long Filet 60300 Senlis FRANCE
3212228 515257954 @Company
@Persons
@UBO
@INPI
DELGADO-POZO Miguel Francisco Jean-Phili
DoB: 1959-08-01
PoB: 80021 Amiens
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue du Long Filet 60300 Senlis FRANCE
4149484 532777166 @Company
@Persons
@UBO
@INPI
ARROYO VERA Pedro Miguel
DoB: 1959-12-04
PoB: CUSCO PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée des Génovéfains 91860 Épinay-sous-Sénart FRANCE
4153700 490344298 @Company
@Persons
@UBO
@INPI
SOARES RODRIGUES Miguel Antonio
DoB: 1959-08-09
PoB: MONTEMOR O NOVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Ambroise Croizat 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4153701 490344298 @Company
@Persons
@UBO
@INPI
SOARES RODRIGUES Miguel Antonio
DoB: 1959-08-09
PoB: MONTEMOR O NOVO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Ambroise Croizat 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4192490 414255745 @Company
@Persons
@UBO
@INPI
SOARES RODRIGUES Miguel Antonio
DoB: 1959-08-09
PoB: MONTEMOR O NOVO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Ambroise Croizat 91200 Athis-Mons FRANCE
4709564 323517607 @Company
@Persons
@UBO
@INPI
ROSA ROBERTO MIGUEL
DoB: 1959-08-14
PoB: CARACAS (VENEZUELA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DES DINANDIERS 94440 Marolles-en-Brie FRANCE
4782016 450640180 @Company
@Persons
@UBO
@INPI
ROSA Roberto Miguel Richard
DoB: 1959-08-14
PoB: CARACAS VENEZUELA
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 Rue des Dinandiers 94440 Marolles-en-Brie FRANCE
5753443 782163620 @Company
@Persons
@UBO
@INPI
SAT N[5.474 "FINCA SAN MIGUEL"
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780225 538810870 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre, Jean
DoB: 1959-08-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
5797884 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
5797885 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
6388395 447869785 @Company
@Persons
@UBO
@INPI
DIAZ Maximilien
DoB: 1959-08-06
PoB: NELIA SAN MIGUEL ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin DE POUJEAU 33150 Cenon FRANCE
6902787 353660103 @Company
@Persons
@UBO
@INPI
LOURDET MIGUEL Brigitte Pierrette Thérèse
DoB: 1959-05-08
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 A avenue Paul Doumer Mareuil-le-Port 51700 MAREUIL LE PORT FRANCE
9720619 498464627 @Company
@Persons
@UBO
@INPI
LEBON Joëlle, Gisèle
DoB: 1959-09-30
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Miguel Hidalgo 75019 Paris 19 FRANCE
9720620 498464627 @Company
@Persons
@UBO
@INPI
LEBON Joëlle, Gisèle
DoB: 1959-09-30
PoB: 78551 St-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Miguel Hidalgo 75019 Paris 19 FRANCE
10671665 420979254 @Company
@Persons
@UBO
@INPI
MIGUEL-RODRIGUEZ PETIOT Florence
DoB: 1959-08-13
PoB: ABADIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA FONTAINE CHAPELET COURCELLES SUR VOIRE 10500 COURCELLES SUR VOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694916 327489704 @Company
@Persons
@UBO
@INPI
MIGUEL-RODRIGUEZ PETIOT Florence
DoB: 1959-08-13
PoB: Abadia ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Fontaine Chapelet 10500 Courcelles-sur-Voire FRANCE yes
@Cadastre
@Geotag
12710260 499552313 @Company
@Persons
@UBO
@INPI
HOLT Keryl Svenn Miguel
DoB: 1959-06-02
PoB: BIRMINGHAM BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
B32 2 HL 169 Jennal Road Harbone BIRMINGHAM 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12790431 424942209 @Company
@Persons
@UBO
@INPI
PASCUAL MONBLANCH Miguel
DoB: 1959-05-08
PoB: Barcelone ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casa B. Tiana C. Enric Borras 08391 Barcelone 0 ESPAGNE
12912380 381375153 @Company
@Persons
@UBO
@INPI
MOZET Miguel
DoB: 1959-12-28
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Carville 8140 Bazeilles France
15600088 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pégourie 47390 Layrac FRANCE
15600089 491113304 @Company
@Persons
@UBO
@INPI
MIGUEL Pierre-Jean
DoB: 1959-08-08
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pégourie 47390 Layrac 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.