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 MIQUEL 1967-06-06 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 853024 | 534671680 @Company @Persons @UBO @INPI |
MIQUEL FERRETTI Myriam DoB: 1967-01-18 PoB: 12300 Villefranche-de-Rouergue (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
Château Adelaïde 81140 Cahuzac-sur-Vère France | ||
| 854898 | 789422052 @Company @Persons @UBO @INPI |
LOZANO Miquel DoB: 1967-06-09 PoB: Barcelone Espagne P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Albert Einstein 31240 Saint-Jean France | ||
| 921811 | 329845275 @Company @Persons @UBO @INPI |
VILANOVA PEREZ Miquel DoB: 1967-10-21 PoB: Barcelone Espagne P.Physique Quality: administrateur @OCCRP Alef @WC |
C/ Cervantes 34 - 5° 2 A 8201 Sabadell Espagne | ||
| 4354203 | 805277126 @Company @Persons @UBO @INPI |
MIQUEL FRAYSSINET Isabelle, Marcelle, Alberte DoB: 1967-06-06 PoB: 12145 Millau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Courry Lavernhe 12150 Sévérac d'Aveyron FRANCE | ||
| 4368401 | 535180418 @Company @Persons @UBO @INPI |
MIQUEL William, Edmond, Laurent DoB: 1967-06-15 PoB: 46102 Figeac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pradial 12300 Bouillac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4373304 | 322489162 @Company @Persons @UBO @INPI |
MIQUEL William, Edmond, Laurent DoB: 1967-06-15 PoB: 46102 Figeac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Pradial 12300 Bouillac FRANCE | yes @Cadastre @Geotag |
|
| 4393071 | 529132466 @Company @Persons @UBO @INPI |
MIQUEL FRAYSSINET Isabelle, Marcelle, Alberte DoB: 1967-06-06 PoB: 12145 Millau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Courry Lavernhe 12150 Sévérac d'Aveyron FRANCE | ||
| 4394732 | 399696673 @Company @Persons @UBO @INPI |
MIQUEL William Edmond Laurent DoB: 1967-06-15 PoB: FIGEAC (46) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE PORT HAUT BOUILLAC 12300 DECAZEVILLE FRANCE | ||
| 4919780 | 750475527 @Company @Persons @UBO @INPI |
LOZANO Miquel DoB: 1967-06-09 PoB: Barcelone Espagne P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Albert Einstein 31240 Saint-Jean France | ||
| 4919782 | 750475527 @Company @Persons @UBO @INPI |
LOZANO Miquel DoB: 1967-06-09 PoB: Barcelone Espagne P.Physique Quality: membre @OCCRP Alef @WC |
4 Rue Albert Einstein 31240 Saint-Jean France | ||
| 7389464 | 811631621 @Company @Persons @UBO @INPI |
MIQUEL-BOULIE Christophe Jacques DoB: 1967-05-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence du Parc 18 avenue Pasteur 34540 Balaruc-les-Bains FRANCE | ||
| 7391555 | 811630920 @Company @Persons @UBO @INPI |
MIQUEL-BOULIE Christophe, Jacques DoB: 1967-05-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence du Parc 18 avenue Pasteur 34540 Balaruc-les-Bains FRANCE | ||
| 7391556 | 811630920 @Company @Persons @UBO @INPI |
MIQUEL-BOULIE Christophe, Jacques DoB: 1967-05-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Résidence du Parc 18 avenue Pasteur 34540 Balaruc-les-Bains FRANCE | ||
| 7425587 | 490891553 @Company @Persons @UBO @INPI |
MIQUEL-BOULIE Christophe DoB: 1967-05-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 QUAI D'ORIENT RESIDENCE EROS III 34200 SETE FRANCE | ||
| 7425588 | 490891553 @Company @Persons @UBO @INPI |
MIQUEL-BOULIE Christophe DoB: 1967-05-29 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 QUAI D'ORIENT RESIDENCE EROS III 34200 SETE FRANCE | ||
| 8271230 | 500895883 @Company @Persons @UBO @INPI |
MIQUEL FERRETTI Myriam DoB: 1967-01-18 PoB: 12300 Villefranche-de-Rouergue (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue Paul Verlaine 31600 Lherm France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8309770 | 789422052 @Company @Persons @UBO @INPI |
LOZANO Miquel DoB: 1967-06-09 PoB: Barcelone Espagne P.Physique Quality: président @OCCRP Alef @WC |
4 Rue Albert Einstein 31240 Saint-Jean France | ||
| 10510529 | 449055821 @Company @Persons @UBO @INPI |
MIQUEL BIEHLMANN Valerie Marie Augusta DoB: 1967-01-20 PoB: EPINAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DE L'EGLISE 88000 DOGNEVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11457919 | 523358240 @Company @Persons @UBO @INPI |
CARRET Philippe Stéphane DoB: 1967-03-04 PoB: 36046 Là châtré FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
Miquel Bas 46170 Lhospitalet FRANCE | ||
| 12182442 | 487997603 @Company @Persons @UBO @INPI |
PATUREL Tony DoB: 1967-10-12 PoB: 80318 Flixecourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE | ||
| 12287541 | 539925297 @Company @Persons @UBO @INPI |
DUPEYRAT Philippe DoB: 1967-08-11 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 bis Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE | ||
| 12363931 | 820737666 @Company @Persons @UBO @INPI |
DUPEYRAT Philippe DoB: 1967-08-11 PoB: 75115 Paris 15(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68B Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE | ||
| 13913435 | 414232934 @Company @Persons @UBO @INPI |
HUGONIN RABAT Rosan Ansbert Sylvain DoB: 1967-12-30 PoB: 93055 Pantin (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
BARRE 45 APPT 24 MIQUEL 97110 Pointe-à-Pitre 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.