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 1990-11-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354830 418470571 @Company
@Persons
@UBO
@INPI
MIQUEL Sophie Marion Charlotte
DoB: 1990-11-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
940 Route de Grazac 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2484865 811348259 @Company
@Persons
@UBO
@INPI
Tsiaoussis Dimitri
DoB: 1990-11-13
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Marcel Miquel 92130 Issy-les-Moulineaux France
4371188 537643975 @Company
@Persons
@UBO
@INPI
MIQUEL Lucas, Camille, Clément
DoB: 1990-05-29
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de Bonald 12000 Rodez FRANCE yes
@Cadastre
@Geotag
10402310 378186043 @Company
@Persons
@UBO
@INPI
MIQUEL Jean-Louis André
DoB: 1958-03-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Cité Barthe 9000 Saint-Paul-de-Jarrat France
13034314 418470571 @Company
@Persons
@UBO
@INPI
MIQUEL Sophie, Marion, Charlotte
DoB: 1990-11-05
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Barrage 81800 Rabastens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15938517 877855965 @Company
@Persons
@UBO
@INPI
MIQUEL Laure Aude
DoB: 1990-11-27
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emmanuel Joron Terre Sainte 97410 Saint-Pierre France
16131052 877855965 @Company
@Persons
@UBO
@INPI
MIQUEL Laure Aude
DoB: 1990-11-27
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Emmanuel Joron Terre Sainte 97410 Saint-Pierre France
16148404 837821115 @Company
@Persons
@UBO
@INPI
PERIS Alain Nicolas
DoB: 1990-02-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement San Miquel 66300 Fourques 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.