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 MIRALLES 1961-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2731171 750642415 @Company
@Persons
@UBO
@INPI
MIRALLES Christian
DoB: 1961-05-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Arbousiers lot le Petit Mas 34300 Agde FRANCE
2739463 443211024 @Company
@Persons
@UBO
@INPI
MIRALLES Christian
DoB: 1961-05-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Pasteur 34340 Marseillan FRANCE yes
@Cadastre
@Geotag
3089851 514856871 @Company
@Persons
@UBO
@INPI
MIRALLES Jean-Claude
DoB: 1961-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
524 C Chemin de Bruèges 30100 Alès France
3159806 808929699 @Company
@Persons
@UBO
@INPI
MIRALLES Jean-Louis Fernand
DoB: 1961-12-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Max Raphel 30900 Nîmes France
3159807 808929699 @Company
@Persons
@UBO
@INPI
MIRALLES Jean-Louis Fernand
DoB: 1961-12-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Max Raphel 30900 Nîmes France
4956663 380335182 @Company
@Persons
@UBO
@INPI
RIVOIRE MIRALLES Claudie Marie Pierre
DoB: 1961-06-03
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Platanes Lotissement Jolivet 1700 Miribel France
6638473 403254527 @Company
@Persons
@UBO
@INPI
MIRALLES Raymond
DoB: 1961-01-01
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Route de Bel Air 86370 Marçay FRANCE
6836637 390526358 @Company
@Persons
@UBO
@INPI
MIRALLES José
DoB: 1961-09-11
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pierre Loti 17100 Saintes FRANCE
6836638 390526358 @Company
@Persons
@UBO
@INPI
MIRALLES José
DoB: 1961-09-11
PoB: PARIS 19EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pierre Loti 17100 Saintes FRANCE
6847487 388276404 @Company
@Persons
@UBO
@INPI
MIRALLES José
DoB: 1961-09-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Rue Victor Hugo 17100 Saintes FRANCE
7360124 410484497 @Company
@Persons
@UBO
@INPI
MIRALLES Daniel Michel Manuel
DoB: 1961-09-02
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MAGUELONE 34000 MONTPELLIER FRANCE
8314918 485115661 @Company
@Persons
@UBO
@INPI
MIRALLES Charles Paul
DoB: 1961-01-25
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin de Bitet 31400 Toulouse France
13277981 823171624 @Company
@Persons
@UBO
@INPI
SOLER MIRALLES Carlos
DoB: 1961-11-27
PoB: L'hospitalet-de-Llobregat ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passatge Cechini 5 A Manresa Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
13277982 823171624 @Company
@Persons
@UBO
@INPI
SOLER MIRALLES Carlos
DoB: 1961-11-27
PoB: L'hospitalet-de-Llobregat ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passatge Cechini 5 A Manresa Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag

 

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.