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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MIGUEL 1971-04-10 found 32 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 131332 | 477773915 @Company @Persons @UBO @INPI |
SILVA Rui Miguel DoB: 1971-04-05 PoB: Coimbra Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
407 Promenade de la Mondée Le Luitel 38410 Vaulnaveys-le-Bas France | ||
| 159931 | 779781186 @Company @Persons @UBO @INPI |
CRUZ Miguel DoB: 1971-04-09 PoB: 69387 Lyon 7(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
300 Chemin de Bargassin 69270 Fontaines-Saint-Martin France | ||
| 1254994 | 401671748 @Company @Persons @UBO @INPI |
LINO FERREIRA MIGUEL ALBERTO DoB: 1971-04-02 PoB: BRAGANCA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Boulevard EDOUARD VAILLANT 93300 Aubervilliers FRANCE | ||
| 1587148 | 795231471 @Company @Persons @UBO @INPI |
MIGUEL CANTERO Sonia DoB: 1971-06-02 PoB: 92064 Saint-Cloud (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Avenue JEAN MERMOZ 95170 Deuil-la-Barre FRANCE | ||
| 2645305 | 823125364 @Company @Persons @UBO @INPI |
LEITE AZEVEDO Luis Miguel DoB: 1971-11-13 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
106 bis Route de la Roche-de-Glun 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
| 2645306 | 823125364 @Company @Persons @UBO @INPI |
LEITE AZEVEDO Luis Miguel DoB: 1971-11-13 PoB: 26362 Valence (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
106 bis Route de la Roche-de-Glun 26500 Bourg-lès-Valence France | yes @Cadastre @Geotag |
|
| 3329441 | 752983312 @Company @Persons @UBO @INPI |
OLAVE Manuel, Alejandro DoB: 1971-01-06 PoB: San Miguel CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
15 route de Gannat 3110 Cognat-Lyonne FRANCE | ||
| 4191348 | 504253493 @Company @Persons @UBO @INPI |
FERREIRA RIBEIRO Miguel DoB: 1971-12-10 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Chemin Royal 91180 Saint-Germain-lès-Arpajon FRANCE | ||
| 4365503 | 814456067 @Company @Persons @UBO @INPI |
GARCIA Miguel, Alfred, Albert, Marie DoB: 1971-07-10 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route des Aumières 12100 Millau FRANCE | ||
| 4376908 | 789602869 @Company @Persons @UBO @INPI |
GARCIA Miguel, Alfred, Albert, Marie DoB: 1971-07-10 PoB: 30189 Nîmes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue des Aumières 12100 Millau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4376909 | 789602869 @Company @Persons @UBO @INPI |
GARCIA Miguel, Alfred, Albert, Marie DoB: 1971-07-10 PoB: 30189 Nîmes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Aumières 12100 Millau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4852785 | 518599428 @Company @Persons @UBO @INPI |
MIGUEL DEMIRDJIAN Sandrine DoB: 1971-04-10 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 bis Rue Christian Lacouture 69500 Bron France | yes @Cadastre @Geotag |
|
| 5288196 | 823959945 @Company @Persons @UBO @INPI |
PINTO RODRIGUES Miguel DoB: 1971-10-14 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Bois des Trentaines 14930 Eterville FRANCE | ||
| 5291980 | 481668101 @Company @Persons @UBO @INPI |
PINTO RODRIGUES Miguel DoB: 1971-10-14 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue du Bois des Trentaines 14930 Eterville FRANCE | ||
| 5855111 | 820030575 @Company @Persons @UBO @INPI |
LUYAT Fabrice Martin Miguel DoB: 1971-07-10 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue des Mails 38120 Saint-Égrève France | ||
| 6259808 | 501679112 @Company @Persons @UBO @INPI |
CALDEIRA CASSACA Alcino Miguel DoB: 1971-10-21 PoB: MADERE PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Route de Rochefort 77760 Boulancourt FRANCE | ||
| 6266488 | 804199891 @Company @Persons @UBO @INPI |
CALDEIRA CASSACA Alcino Miguel DoB: 1971-10-21 PoB: Madère PORTUGAL P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Route de Roche Fort 77760 Boulancourt FRANCE | yes @Cadastre @Geotag |
|
| 6495141 | 508464815 @Company @Persons @UBO @INPI |
FREITAS CAROTO Jorge Miguel DoB: 1971-11-10 PoB: Funchal PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Route de Sautugues Sud 33680 Le Temple FRANCE | ||
| 6532447 | 827486440 @Company @Persons @UBO @INPI |
DUMORA Jérôme DoB: 1971-10-29 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Rue Inglaterra 84 SAO MIGUEL 0 96745-000 CHARQUEDAS/RS BRESIL | ||
| 6533700 | 492750500 @Company @Persons @UBO @INPI |
COELHO DA MOTA Miguel Luis DoB: 1971-06-17 PoB: ARCOS DE VALDEVEZ PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin du Piat 33240 Saint Laurent d'Arce FRANCE | ||
| 6553936 | 527774053 @Company @Persons @UBO @INPI |
COELHO DA MOTA Miguel Luis DoB: 1971-06-17 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Chemin du Piat 33240 Saint Laurent d'Arce FRANCE | yes @Cadastre @Geotag |
|
| 6553937 | 527774053 @Company @Persons @UBO @INPI |
COELHO DA MOTA Miguel Luis DoB: 1971-06-17 PoB: Arcos de Valdevez PORTUGAL P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin du Piat 33240 Saint Laurent d'Arce FRANCE | yes @Cadastre @Geotag |
|
| 8902010 | 453315160 @Company @Persons @UBO @INPI |
MONNIER Raynald Miguel DoB: 1971-08-06 PoB: 44109 Nantes P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue des Métiers 35160 Breteil FRANCE | ||
| 8902011 | 453315160 @Company @Persons @UBO @INPI |
MONNIER Raynald Miguel DoB: 1971-08-06 PoB: 44109 Nantes P.Physique Quality: Associé unique @OCCRP Alef @WC |
13 Rue des Métiers 35160 Breteil FRANCE | ||
| 9045791 | 810407759 @Company @Persons @UBO @INPI |
LARANJEIRA ROLO Joao Miguel DoB: 1971-09-06 PoB: Esposende PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
10 square des Acacias 59350 Saint-André-lez-Lille France | ||
| 9092333 | 443360672 @Company @Persons @UBO @INPI |
BALINAS LANDIN Miguel DoB: 1971-02-02 PoB: ETTERBEEK BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 rue Vanden Corput 1190 Forest 0 BELGIQUE | ||
| 11479263 | 492401401 @Company @Persons @UBO @INPI |
LOUVRIER Yann DoB: 1971-05-16 PoB: 21231 DIJON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CALLE JOSE MIGUEL GURIDI 120 PARQUE CONDE DE ORGAZ MADRID 0 ESPAGNE | yes @Cadastre @Geotag |
|
| 13405508 | 810559930 @Company @Persons @UBO @INPI |
WILLEMS Miguel DoB: 1971-11-24 PoB: Asse BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Quartier les Beaumes route de Cavaillon 84220 Gordes FRANCE | ||
| 13795692 | 818034308 @Company @Persons @UBO @INPI |
BITHIOME Miguel, Omer DoB: 1971-09-10 PoB: Saint-Esprit (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1148 Morne pavillon Bellevue Lamentin 97232 LE LAMENTIN France | ||
| 15413894 | 383101722 @Company @Persons @UBO @INPI |
MONTEIRO Miguel Alexandre DoB: 1971-09-21 PoB: 10323 Romilly-sur-Seine (10) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
23 Rue René Froissart 89100 Saint-Martin-du-Tertre FRANCE | ||
| 15414081 | 789063385 @Company @Persons @UBO @INPI |
MONTEIRO Miguel Alexandre DoB: 1971-09-21 PoB: 10323 Romilly-sur-Seine (10) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
23 Rue René Froissard 89100 Saint-Martin-du-Tertre FRANCE | ||
| 15414165 | 877563494 @Company @Persons @UBO @INPI |
MONTEIRO Miguel Alexandre DoB: 1971-09-21 PoB: 10323 Romilly-sur-Seine (10) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
23 Rue René Froissard 89100 Saint-Martin-du-Tertre FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.