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 1973-04-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1683889 388634883 @Company
@Persons
@UBO
@INPI
Santoro Miguel
DoB: 1973-05-30
PoB: San Fernando ARGENTINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rambla Ribatallada 31 Sant Cugal Del Valles 08172 Barcelone 0 Espagne
1723259 531240190 @Company
@Persons
@UBO
@INPI
SIMOES BALULA Carlos Miguel
DoB: 1973-10-19
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Récollets 75010 Paris France
2324233 750031627 @Company
@Persons
@UBO
@INPI
Miguel Carine
DoB: 1973-04-30
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 bis rue de la Digue 11000 Carcassonne France
2325615 750050577 @Company
@Persons
@UBO
@INPI
Miguel Carine
DoB: 1973-04-30
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 bis rue de la Digue 11000 Carcassonne France
2415365 750188138 @Company
@Persons
@UBO
@INPI
Miguel Carine
DoB: 1973-04-30
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 bis rue de la Digue 11000 Carcassonne France
3114344 535338800 @Company
@Persons
@UBO
@INPI
MIGUEL ETHEVE Clémentine
DoB: 1973-05-03
PoB: 30144 Lecques (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Georges Guynemer ZAC les Combes 30230 Bouillargues France yes
@Cadastre
@Geotag
3120792 502756604 @Company
@Persons
@UBO
@INPI
VASQUES DO AMARAL COIMBRA Miguel
DoB: 1973-02-26
PoB: Tournai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Entrevignes 30310 Vergèze France
3120793 502756604 @Company
@Persons
@UBO
@INPI
VASQUES DO AMARAL COIMBRA Miguel
DoB: 1973-02-26
PoB: Tournai Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Entrevignes 30310 Vergèze France
3134011 377821665 @Company
@Persons
@UBO
@INPI
ESPADA Miguel
DoB: 1973-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Bédarieux Domaine des Rosiers 34500 Béziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134012 377821665 @Company
@Persons
@UBO
@INPI
ESPADA Miguel
DoB: 1973-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Bédarieux Domaine des Rosiers 34500 Béziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3134013 377821665 @Company
@Persons
@UBO
@INPI
ESPADA Miguel
DoB: 1973-08-13
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Bédarieux Domaine des Rosiers 34500 Béziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371175 818283863 @Company
@Persons
@UBO
@INPI
RIOS Miguel Jean Manuel
DoB: 1973-02-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Avenue de Fabron 6200 Nice FRANCE
4025393 490250271 @Company
@Persons
@UBO
@INPI
AGUIRRE GARAYO Miguel
DoB: 1973-11-27
PoB: SAN SEBASTIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE HAPETENIA - RES ARITZETAN APT 16 64700 HENDAYE FRANCE
4025394 490250271 @Company
@Persons
@UBO
@INPI
AGUIRRE GARAYO Miguel
DoB: 1973-11-27
PoB: SAN SEBASTIEN ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE HAPETENIA - RES ARITZETAN APT 16 64700 HENDAYE FRANCE
5531130 504830134 @Company
@Persons
@UBO
@INPI
JIMENEZ Miguel
DoB: 1973-08-17
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Marechal de Lattre de Tassigny 85540 Moutiers-les-Mauxfaits France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5531131 504830134 @Company
@Persons
@UBO
@INPI
JIMENEZ Miguel
DoB: 1973-08-17
PoB: Luçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Marechal de Lattre de Tassigny 85540 Moutiers-les-Mauxfaits France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5887910 535179659 @Company
@Persons
@UBO
@INPI
SILVA REBELO Miguel
DoB: 1973-06-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
720 Rue de Vaugauthier 38590 Sillans France
6432735 531467397 @Company
@Persons
@UBO
@INPI
GOMES AMORIN Miguel Antonio
DoB: 1973-06-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Flavia n 14 Vale Cavala 0 2820 - 413 CHARNECA DA CAP PORTUGAL yes
@Cadastre
@Geotag
8356935 822817250 @Company
@Persons
@UBO
@INPI
LOPEZ Miguel Angel
DoB: 1973-07-30
PoB: SALAMANCA ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Allée de Vanquois 42300 Roanne FRANCE
11146701 801946591 @Company
@Persons
@UBO
@INPI
SOARES PINTO Bruno, Miguel
DoB: 1973-01-07
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Bois Barra 24420 Antonne et Trigonant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11146702 801946591 @Company
@Persons
@UBO
@INPI
SOARES PINTO Bruno, Miguel
DoB: 1973-01-07
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route du Bois Barra 24420 Antonne et Trigonant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11218648 481945517 @Company
@Persons
@UBO
@INPI
BETHUIZEAU Miguel Patrick Christian
DoB: 1973-12-27
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Bénétrie 44210 Pornic France
12075917 799331863 @Company
@Persons
@UBO
@INPI
MIGUEL Carine
DoB: 1973-04-30
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue de la Digue 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
13360221 398477950 @Company
@Persons
@UBO
@INPI
PICAZO Miguel
DoB: 1973-08-17
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
655 route des Abeilles 84110 Saint-Romain-En-Viennois FRANCE
13721775 422787614 @Company
@Persons
@UBO
@INPI
MELY Miguel Herman
DoB: 1973-09-24
PoB: LE MARIN (97.2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Bas Mangot 97211 Riviere-Pilote France
13739359 491746467 @Company
@Persons
@UBO
@INPI
ANTIBE Miguel
DoB: 1973-04-10
PoB: NOUMEA (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Crochemort 97214 Le Lorrain France
13739360 491746467 @Company
@Persons
@UBO
@INPI
ANTIBE Miguel
DoB: 1973-04-10
PoB: NOUMEA (NOUVELLE CALEDONIE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Crochemort 97214 Le Lorrain France
13766180 530888049 @Company
@Persons
@UBO
@INPI
NELLER Miguel, Pascal
DoB: 1973-05-17
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ue des Alizés Petite Anse 97217 Les anses d'Arlet France
13767576 533335956 @Company
@Persons
@UBO
@INPI
BARTEL Miguel François
DoB: 1973-03-09
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Voix de Ville Bat Sonate - porte 2 Chateauboeuf 97200 Fort-de-France France
13777756 792827677 @Company
@Persons
@UBO
@INPI
VATON Hugues, Miguel
DoB: 1973-11-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
328 chemin Séailles 97212 Saint-Joseph France
13777757 792827677 @Company
@Persons
@UBO
@INPI
VATON Hugues, Miguel
DoB: 1973-11-01
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 chemin Séailles 97212 Saint-Joseph 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.