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 1987-02-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843986 424491561 @Company
@Persons
@UBO
@INPI
PUGNET Charles
DoB: 1987-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Miguel Villabella Résidence Palladia 31500 Toulouse France
884389 831864475 @Company
@Persons
@UBO
@INPI
BARBOSA TELES Jose Miguel
DoB: 1987-02-11
PoB: Santiago de Subarrifana Penafiel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Scieurs 86100 Châtellerault FRANCE
1241529 827583709 @Company
@Persons
@UBO
@INPI
LOPES RODRIGUES Miguel, Eduardo
DoB: 1987-04-27
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Boulevard Henri Barbusse 93100 Montreuil FRANCE
1605059 827980848 @Company
@Persons
@UBO
@INPI
MALACA SILVA Miguel Henrique
DoB: 1987-05-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de cancelles Saint-Leu-la-Forêt 95320 Saint-Leu-la-Forêt FRANCE
1633084 791522238 @Company
@Persons
@UBO
@INPI
MALACA SILVA Miguel Henrique
DoB: 1987-05-02
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue DES CANCELLES 95320 Saint-Leu-la-Forêt FRANCE
1970781 812774073 @Company
@Persons
@UBO
@INPI
Santin Guillaume
DoB: 1987-02-19
PoB: San Miguel de Tucuman ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 bis rue Ambroise Cottet 10000 Troyes France
1970783 812774073 @Company
@Persons
@UBO
@INPI
Santin Guillaume
DoB: 1987-02-19
PoB: San Miguel de Tucuman ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis rue Ambroise Cottet 10000 Troyes France
2862917 828162271 @Company
@Persons
@UBO
@INPI
NKOUKOU Yvon Miguel Richa
DoB: 1987-02-05
PoB: BRAZZAVILLE Congo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Clos des Moulins 45000 Orléans France
3490165 813418167 @Company
@Persons
@UBO
@INPI
MIGUEL Cédric
DoB: 1987-02-02
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Chemin de la Garnière 83210 La Farlède FRANCE
4169615 814910790 @Company
@Persons
@UBO
@INPI
RODRIGUES ALMEIDA Hugo Miguel
DoB: 1987-02-21
PoB: AMARES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Félibres 91600 Savigny-sur-Orge FRANCE
4169616 814910790 @Company
@Persons
@UBO
@INPI
RODRIGUES ALMEIDA Hugo Miguel
DoB: 1987-02-21
PoB: AMARES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Félibres 91600 Savigny-sur-Orge FRANCE
5894197 824718118 @Company
@Persons
@UBO
@INPI
MACHADO MAIO Eugenio Miguel
DoB: 1987-07-02
PoB: Valpacos Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin D' EYSINS 1260 Nyon Suisse
5987262 820344083 @Company
@Persons
@UBO
@INPI
COSTA Bruno Miguel
DoB: 1987-02-12
PoB: sion SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Ouest appartement 12 44100 Nantes France
6498794 827633538 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Miguel
DoB: 1987-05-04
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Castelmoron 33000 Bordeaux FRANCE
7363862 821173473 @Company
@Persons
@UBO
@INPI
GISONE Marcio, Agustin
DoB: 1987-02-06
PoB: San miguel-de-Tucuman ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Camille Pelletan 34140 Loupian FRANCE
7988282 817646078 @Company
@Persons
@UBO
@INPI
PILAO AUGUSTO Rui Miguel
DoB: 1987-02-16
PoB: MIRANDELA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Verdinière 37160 La Celle St Avant France
8321360 809508781 @Company
@Persons
@UBO
@INPI
RODRIGUES MAGINA Antonio Miguel
DoB: 1987-02-25
PoB: Ovar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Genets 31470 Fontenilles France
8389693 481563922 @Company
@Persons
@UBO
@INPI
MIGUEL Alexandra Marie
DoB: 1987-02-03
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BD DE FOGATA ROUTE DU SEMAPHORE 20220 L ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
9788359 823873401 @Company
@Persons
@UBO
@INPI
NICOLAS Renaud Miguel Julien
DoB: 1987-07-16
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis impasse du Camp de Giblou 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9788360 823873401 @Company
@Persons
@UBO
@INPI
NICOLAS Renaud Miguel Julien
DoB: 1987-07-16
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis impasse du Camp de Giblou 59186 Anor France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12018358 531892990 @Company
@Persons
@UBO
@INPI
SANTIN Guillaume
DoB: 1987-02-19
PoB: San Miguel de Tucuman Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 bis Rue Ambroise Cottet 10000 Troyes France
14038304 883029381 @Company
@Persons
@UBO
@INPI
NKOUNKOU NOMBO Yvon Miguel Richa
DoB: 1987-02-05
PoB: Brazzaville République démocratique du Congo
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Complexe Sportif 97670 Ouangani France
14744036 517964250 @Company
@Persons
@UBO
@INPI
DE CARVALHO ALVES Xavier, Miguel
DoB: 1987-08-30
PoB: MELGACO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée Léon Duthil 33370 Salleboeuf FRANCE
14785299 479043291 @Company
@Persons
@UBO
@INPI
RODRIGUES MAGINA Antonio Miguel
DoB: 1987-02-25
PoB: Ovar Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue de Provence 31470 Fonsorbes France
15674455 889544854 @Company
@Persons
@UBO
@INPI
Barbosa Teles José Miguel
DoB: 1987-02-11
PoB: Penafiel PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Scieurs 86100 Châtellerault France
15674456 889544854 @Company
@Persons
@UBO
@INPI
Barbosa Teles José Miguel
DoB: 1987-02-11
PoB: Penafiel PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue des Scieurs 86100 Châtellerault France
15989091 479043291 @Company
@Persons
@UBO
@INPI
RODRIGUES MAGINA Antonio Miguel
DoB: 1987-02-25
PoB: Ovar Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Avenue de Provence 31470 Fonsorbes France
16032826 394660948 @Company
@Persons
@UBO
@INPI
BARBOSA TELES José Miguel
DoB: 1987-02-11
PoB: Penafiel PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue des Scieurs 86100 Châtellerault France
16076504 848502753 @Company
@Persons
@UBO
@INPI
MONTEIRO GONCALVES Adilson
DoB: 1987-10-27
PoB: SAO MIGUEL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Rives de l'Oise 95340 Persan 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.