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 1985-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627871 395365034 @Company
@Persons
@UBO
@INPI
MIRANDA Frederic
DoB: 1985-04-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue JACQUES VERNIOL 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
4034911 487731101 @Company
@Persons
@UBO
@INPI
MIRANDA ELGART Alain
DoB: 1985-10-12
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON JAUBERRIA 64120 LARCEVEAU ARROS CIBITS FRANCE
4034912 487731101 @Company
@Persons
@UBO
@INPI
MIRANDA ELGART Alain
DoB: 1985-10-12
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON JAUBERRIA 64120 LARCEVEAU ARROS CIBITS FRANCE
4175914 494431133 @Company
@Persons
@UBO
@INPI
FILIPE MIRANDA Tatiana
DoB: 1985-12-21
PoB: SEIXAS VILA NOVA DE FOZ CAO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Vaucelas 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4733593 801790965 @Company
@Persons
@UBO
@INPI
MIRANDA BOUVIER Elodie
DoB: 1985-07-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Musselburgh 94500 Champigny-sur-Marne FRANCE
6204574 433374535 @Company
@Persons
@UBO
@INPI
MIRANDA SIMOES Paulo
DoB: 1985-06-22
PoB: ABIUL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de la Fayette 77680 Roissy-en-Brie FRANCE
6336463 801854365 @Company
@Persons
@UBO
@INPI
DA CUNHA ABREU Manuel
DoB: 1985-03-07
PoB: MIRANDA ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin de la Fosse 33240 Virsac FRANCE
10111527 798621827 @Company
@Persons
@UBO
@INPI
DE MIRANDA Dominique
DoB: 1985-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée des Dahlias 54200 Dommartin-les-Toul FRANCE
10114251 802733899 @Company
@Persons
@UBO
@INPI
DE MIRANDA Dominique
DoB: 1985-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 allée des Dahlias 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
10114252 802733899 @Company
@Persons
@UBO
@INPI
DE MIRANDA Dominique
DoB: 1985-01-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 allée des Dahlias 54200 Dommartin-les-Toul FRANCE yes
@Cadastre
@Geotag
11907573 792147191 @Company
@Persons
@UBO
@INPI
ADJEMI HALIMI Miranda
DoB: 1985-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Château Gombert Bt E2 13013 Marseille FRANCE
11907574 792147191 @Company
@Persons
@UBO
@INPI
ADJEMI HALIMI Miranda
DoB: 1985-12-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Château Gombert Bt E2 13013 Marseille FRANCE
15479633 481151512 @Company
@Persons
@UBO
@INPI
MIRANDA GONCALVES Joaquim
DoB: 1945-03-04
PoB: VIANA DO CASTELO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenida 9 Julho de 1985 0 4935-301 VILA NOVA DE ANHA PORTUGAL yes
@Cadastre
@Geotag
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.