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 MIRAMONT 1972-05-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23308 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GRANDE RUE 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
773289 399426543 @Company
@Persons
@UBO
@INPI
MIRAMONT DEVAURS Anne, Françoise, Marie, Thérèse Géraldine
DoB: 1972-09-01
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Maréchal Koenig 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
873437 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GRANDE RUE 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
5452844 399426543 @Company
@Persons
@UBO
@INPI
MIRAMONT DEVAURS Anne Francoise Marie Therese Geraldine
DoB: 1972-09-01
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GAL 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5752833 490079969 @Company
@Persons
@UBO
@INPI
ENCOGNERE Fabrice
DoB: 1972-09-15
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Queue de Renard" 47800 MIRAMONT DE GUYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5783066 418736914 @Company
@Persons
@UBO
@INPI
ENCOGNERE Fabrice
DoB: 1972-09-15
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Queue de Renard 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785095 513812388 @Company
@Persons
@UBO
@INPI
BONHOMME Fabrice
DoB: 1972-07-26
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Beffery 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
5785096 513812388 @Company
@Persons
@UBO
@INPI
BONHOMME Fabrice
DoB: 1972-07-26
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Beffery 47800 Miramont-de-Guyenne FRANCE yes
@Cadastre
@Geotag
5797193 445094048 @Company
@Persons
@UBO
@INPI
ESPERT Pierre
DoB: 1972-09-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
38 rue Pasteur 47800 Miramont-de-Guyenne FRANCE
8867007 428280168 @Company
@Persons
@UBO
@INPI
COUDE MIRAMONT Nadine
DoB: 1972-04-07
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue d'Armor 22590 Trégomeur FRANCE
10819798 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Grande Rue 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
10831353 424130599 @Company
@Persons
@UBO
@INPI
MIRAMONT Philippe Claude Pierre
DoB: 1972-05-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
25 Grande Rue 80150 Fontaine-sur-Maye France
10840150 409888237 @Company
@Persons
@UBO
@INPI
MIRAMONT Philippe Claude Pierre
DoB: 1972-05-09
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grande Rue 80150 Fontaine-sur-Maye France yes
@Cadastre
@Geotag
16026072 780586525 @Company
@Persons
@UBO
@INPI
GAEC MIRAMONT ET FILS
DoB: 409888237
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
GRANDE RUE 80150 Fontaine-sur-Maye France 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.