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 1959-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1692688 444097661 @Company
@Persons
@UBO
@INPI
Miquel Christian
DoB: 1959-07-22
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Brousse Argenton-les-Vallées 79150 ARGENTONNAY France
1929659 422492322 @Company
@Persons
@UBO
@INPI
Miquel Aubert Nathalie
DoB: 1959-07-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 BARCELONE 0 Espagne
2029358 421638743 @Company
@Persons
@UBO
@INPI
Miquel Aubert Nathalie
DoB: 1959-07-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Josep Tarradellas 124 Atico 1 08029 Barcelone 0 Espagne yes
@Cadastre
@Geotag
2146961 812701605 @Company
@Persons
@UBO
@INPI
Miquel François
DoB: 1959-05-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Léandre 75018 Paris France
3855530 790313027 @Company
@Persons
@UBO
@INPI
MIQUEL Bernard André Antoine
DoB: 1959-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Antoine Hullo 66170 Saint-Féliu-d'Avall France
3855607 347413536 @Company
@Persons
@UBO
@INPI
MIQUEL Bernard André Antoine
DoB: 1959-06-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Antoine Hullo 66170 Saint-Féliu-d'Avall France
6368323 500686704 @Company
@Persons
@UBO
@INPI
MIQUEL Bernard
DoB: 1959-05-07
PoB: 31037 Avignonet-Lauragais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue pomeys 33320 Le Taillan-Médoc FRANCE
6393480 808641815 @Company
@Persons
@UBO
@INPI
MIQUEL Bernard
DoB: 1959-05-07
PoB: 31037 Avignonet-Lauragais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Louis Bériot 33700 Mérignac FRANCE
6467784 410752414 @Company
@Persons
@UBO
@INPI
MIQUEL Bernard
DoB: 1959-05-07
PoB: 31037 Avignonet-Lauragais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Louis Blériot 33700 Mérignac FRANCE
8245421 491244604 @Company
@Persons
@UBO
@INPI
VIVIANA MIQUEL Patricia Marie-Ange Sabine
DoB: 1959-02-19
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue des Pins 31700 Beauzelle France yes
@Cadastre
@Geotag
8245422 491244604 @Company
@Persons
@UBO
@INPI
VIVIANA MIQUEL Patricia Marie
DoB: 1959-05-19
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Pins 31700 Beauzelle France yes
@Cadastre
@Geotag
12736374 483373312 @Company
@Persons
@UBO
@INPI
MARCANT GUERMEUR Christine Marie Cécile
DoB: 1959-07-23
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Miquelôts Le Logis 50220 POILLEY 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.