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 1974-09-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88107 500808035 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine Servane
DoB: 1974-04-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE LOUIS MIQUEL 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
1306447 820203024 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine Servane
DoB: 1974-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE
2743777 481936664 @Company
@Persons
@UBO
@INPI
LECOMTE Francky
DoB: 1974-01-02
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GENERAL MIQUEL 34500 BEZIERS FRANCE
3866310 797917838 @Company
@Persons
@UBO
@INPI
QUETIER MIQUEL-JEAN Florence Marguerite Renée
DoB: 1974-07-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue Jean-Baptiste Van loo 66000 Perpignan France
4485720 829001213 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine, Servane
DoB: 1974-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE
4492197 510290299 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine Servane
DoB: 1974-04-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse LOUIS MIQUEL 22400 Lamballe FRANCE
4495880 500808035 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine Servane
DoB: 1974-04-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE LOUIS MIQUEL 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4507274 420483034 @Company
@Persons
@UBO
@INPI
BARBOT Delphine Servane
DoB: 1974-04-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE
4529564 477955751 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine Servane
DoB: 1974-04-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 IMPASSE LOUIS MIQUEL 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549874 818464117 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine, Servane
DoB: 1974-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4549875 818464117 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine, Servane
DoB: 1974-04-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Louis Miquel 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
8203751 823923370 @Company
@Persons
@UBO
@INPI
MIQUEL Carine
DoB: 1974-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Ecoles 31780 Castelginest France
8936449 752530204 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine
DoB: 1974-04-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Louis Miquel 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
8936450 752530204 @Company
@Persons
@UBO
@INPI
BARBOT CLEMENT Delphine
DoB: 1974-04-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse Louis Miquel 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
12165313 451460901 @Company
@Persons
@UBO
@INPI
ALILI Samir
DoB: 1974-09-28
PoB: CHABET EL AMEUR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MARCEL MIQUEL 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12165314 451460901 @Company
@Persons
@UBO
@INPI
ALILI Samir
DoB: 1974-09-28
PoB: CHABET EL AMEUR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue MARCEL MIQUEL 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12385227 813450921 @Company
@Persons
@UBO
@INPI
LEJEUNE Grégoire
DoB: 1974-08-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE
12387281 531667756 @Company
@Persons
@UBO
@INPI
FLOROS Olivier Panos Paul
DoB: 1974-09-13
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12387282 531667756 @Company
@Persons
@UBO
@INPI
FLOROS Olivier Panos Paul
DoB: 1974-09-13
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Marcel Miquel 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
14464534 504789355 @Company
@Persons
@UBO
@INPI
MIQUEL Esther
DoB: 1974-09-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Souffel 67370 Wiwersheim FRANCE
14497681 800938748 @Company
@Persons
@UBO
@INPI
MIQUEL Esther
DoB: 1974-09-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de la Souffel 67370 Wiwersheim FRANCE
14497682 800938748 @Company
@Persons
@UBO
@INPI
MIQUEL Esther
DoB: 1974-09-04
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Souffel 67370 Wiwersheim FRANCE
15620612 800278384 @Company
@Persons
@UBO
@INPI
ALVES COUTINHO Carlos Alberto
DoB: 1974-07-22
PoB: Galafura Peso Da Regua Portugal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Miquel Bonnet 66690 Palau-del-Vidre 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.