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 1975-11-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1420355 810957589 @Company
@Persons
@UBO
@INPI		 MIQUEL GOTTI Marlène, Lise, Marie
DoB: 1975-11-04
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1420356 810957589 @Company
@Persons
@UBO
@INPI		 MIQUEL GOTTI Marlène, Lise, Marie
DoB: 1975-11-04
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1421187 412564882 @Company
@Persons
@UBO
@INPI		 MIQUEL GOTTI Marlène, Lise, Marie
DoB: 1975-11-04
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 au Village 32600 Razengues FRANCE
1768146 803320290 @Company
@Persons
@UBO
@INPI		 Miquel Astrid
DoB: 1975-04-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 rue Lekain 75016 Paris France yes
@Cadastre
@Geotag
1768147 803320290 @Company
@Persons
@UBO
@INPI		 Miquel Astrid
DoB: 1975-04-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 1 rue Lekain 75016 Paris France yes
@Cadastre
@Geotag
2105557 538922014 @Company
@Persons
@UBO
@INPI		 Miquel Astrid
DoB: 1975-04-11
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 1 rue Lekain 75016 Paris France
2787358 529947673 @Company
@Persons
@UBO
@INPI		 PAILHES MIQUEL Nathalie, Irène, Marie
DoB: 1975-01-30
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 chemin du Rec das Crozes 11200 Paraza FRANCE
4356168 524713971 @Company
@Persons
@UBO
@INPI		 MIQUEL Astrid, Nathalie, Marie, Henriette
DoB: 1975-04-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 37 rue Grandet 12000 Rodez FRANCE
4396241 533522801 @Company
@Persons
@UBO
@INPI		 MIQUEL Astrid, Nathalie, Marie, Henriette
DoB: 1975-04-11
PoB: 92025 Colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 37 rue Grandet 12000 Rodez FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5448084 305060717 @Company
@Persons
@UBO
@INPI		 MIQUEL Jean Louis
DoB: 1929-11-01
PoB: CAUSSADE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 AV. JEAN JAURES 82300 CAUSSADE FRANCE
5448093 305060717 @Company
@Persons
@UBO
@INPI		 ENTREPRISE MIQUEL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 AV. JEAN JAURES 82300 CAUSSADE FRANCE
7357070 333869097 @Company
@Persons
@UBO
@INPI		 CLEMENTE Miquel Nicolas
DoB: 1975-11-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE DE LA GARE 34430 ST JEAN DE VEDAS FRANCE
7370464 402214175 @Company
@Persons
@UBO
@INPI		 CLEMENTE Miquel, Nicolas
DoB: 1975-11-11
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue paul Martin 34000 Montpellier FRANCE
12394650 529075467 @Company
@Persons
@UBO
@INPI		 DEBOIS François
DoB: 1975-04-11
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 66 Rue Marcel Miquel 92130 Issy-les-Moulineaux 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.