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 MIRANDA 1956-03-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6545850 781803614 @Company
@Persons
@UBO
@INPI		 MIRANDA Jean Claude
DoB: 1956-08-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 10 Avenue des tourelles de Charlin 33700 Mérignac FRANCE
9635827 532150414 @Company
@Persons
@UBO
@INPI		 ECC ACCES IMMOBILIER
DoB: 395025380
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 11 rue Othon Peconnet 87000 Limoges FRANCE
9639509 521854612 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges Raphael
DoB: 1956-03-25
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 Combes de Malleviales 87430 Verneuil-sur-Vienne FRANCE
9643660 409180684 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges Raphaël
DoB: 1956-03-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue Combe de Mallevialle 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9643661 409180684 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges Raphaël
DoB: 1956-03-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 rue Combe de Mallevialle 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
9662370 395025380 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges Raphaël
DoB: 1956-03-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
 6 COMBES DE MALLEVIALES 87430 VERNEUIL SUR VIENNE FRANCE
11118590 397812116 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain
DoB: 1956-03-25
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE HAUT FELIX 87430 VERNEUIL SUR VIENNE FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11121490 489855940 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges
DoB: 1956-03-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 COMBES DE MALEVIALLE 87430 VERNEUIL SUR VIENNE FRANCE
11121491 489855940 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges
DoB: 1956-03-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 COMBES DE MALEVIALLE 87430 VERNEUIL SUR VIENNE FRANCE
11126813 518870357 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges Raphaël
DoB: 1956-03-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Combes de Mallevialle 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
11126814 518870357 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges Raphaël
DoB: 1956-03-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Combes de Mallevialle 87430 Verneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
11128829 394658462 @Company
@Persons
@UBO
@INPI		 MIRANDA Alain Georges
DoB: 1956-03-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 HAUT FELIX 87430 VERNEUIL SUR VIENNE FRANCE yes
@Cadastre
@Geotag
15291707 535072003 @Company
@Persons
@UBO
@INPI		 GOMES DE MIRANDA Anna Bella
DoB: 1956-03-27
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 rue Scherrer Kestner 68100 Mulhouse 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.