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 MIQUEL 1946-05-06 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
351834 322395856 @Company
@Persons
@UBO
@INPI
PORTAL MIQUEL Anny Josette Pierrette
DoB: 1946-04-05
PoB: 34245 St-Chinian FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 avenue d'Espalion SAINT-GENIEZ-D'Olt 12130 Saint Geniez d'Olt et d'Aubrac FRANCE
6204091 317922631 @Company
@Persons
@UBO
@INPI
MIQUEL Bernard
DoB: 1946-11-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Longchamps 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11260539 349677823 @Company
@Persons
@UBO
@INPI
MIQUEL Claude
DoB: 1946-05-06
PoB: 51594 Vassimont-et-Chapelaine (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Fernand Drouet chemin Vert 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11260540 349677823 @Company
@Persons
@UBO
@INPI
MIQUEL Claude
DoB: 1946-05-06
PoB: 51594 Vassimont-et-Chapelaine (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Fernand Drouet chemin Vert 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
11447726 530652106 @Company
@Persons
@UBO
@INPI
MIQUEL Gérard, André
DoB: 1946-06-17
PoB: 46211 Nuzéjouls FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2205 route Cahors Combe de Laze 46090 Flaujac-Poujols FRANCE
11455699 490702479 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DU LOT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DU DEPARTEMENT PLACE JEAN JACQUES CHAPOU 46000 CAHORS FRANCE
11461098 450844873 @Company
@Persons
@UBO
@INPI
MIQUEL Gérard
DoB: 1946-06-17
PoB: 46211 NUZEJOULS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
COMBE DE LAZE 46090 FLAUJAC POUJOLS FRANCE
11464409 453372997 @Company
@Persons
@UBO
@INPI
MIQUEL Gérard, André
DoB: 1946-06-17
PoB: 46211 Nuzéjouls FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Matalines 46150 Catus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.