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 MIRANDE 1949-04-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1414427 754072536 @Company
@Persons
@UBO
@INPI
TRIGONE SYND MIXTE DEPARTEMENTAL PRODUCTION EAU POTABLE TRAITEMENTS DECHETS GERS
DoB: 253201842
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
rue Jacqueline Auriol - ZI Lamothe CS 40509 32021 Auch FRANCE
1414428 754072536 @Company
@Persons
@UBO
@INPI
TRIGONE SYND MIXTE DEPARTEMENTAL PRODUCTION EAU POTABLE TRAITEMENTS DECHETS GERS
DoB: 253201842
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Jacqueline Auriol - ZI Lamothe CS 40509 32021 Auch FRANCE
1429858 383578952 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU GERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 route de Pessan 32022 Auch FRANCE
1429859 383578952 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU GERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 route de Pessan 32022 Auch FRANCE
1433348 327772653 @Company
@Persons
@UBO
@INPI
DUPOUEY Francis
DoB: 1949-08-25
PoB: MIRANDE (32)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
CLERMONT POUYGUILLES 32300 MIRANDE FRANCE
2746345 329489629 @Company
@Persons
@UBO
@INPI
MIRANDE Yves
DoB: 1949-09-07
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLOS LALANUSE AVENUE DENIS TOUZANNE 0 LESCAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6857549 394265870 @Company
@Persons
@UBO
@INPI
MIRANDE LAMY Michèle
DoB: 1949-04-25
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Nénuphars Courcion 17460 Berneuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806429 522804616 @Company
@Persons
@UBO
@INPI
LARCADE Francis
DoB: 1949-10-25
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Chevaux Rû 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7806430 522804616 @Company
@Persons
@UBO
@INPI
LARCADE Francis
DoB: 1949-10-25
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Chevaux Rû 78400 Chatou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949048 592780233 @Company
@Persons
@UBO
@INPI
Conseil Départemental du Gers
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
81 route de Pessan 32022 Auch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14048406 339034597 @Company
@Persons
@UBO
@INPI
MIRANDE LAMY Michele
DoB: 1949-04-25
PoB: 17415 Saintes (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT COURCION 0 Berneuil (charente Maritime) 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.