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 1955-08-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408723 521076828 @Company
@Persons
@UBO
@INPI
CAZENEUVE Alain François Marcel
DoB: 1955-09-08
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Village 32170 Tillac FRANCE yes
@Cadastre
@Geotag
1423792 404687717 @Company
@Persons
@UBO
@INPI
DORE Gerard
DoB: 1955-05-08
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32300 MONCLAR SUR L'OSSE FRANCE
1429692 408783322 @Company
@Persons
@UBO
@INPI
DORE Gerard
DoB: 1955-05-08
PoB: MIRANDE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32300 MONCLAR SUR LOSSE FRANCE
1436970 345116230 @Company
@Persons
@UBO
@INPI
ONFROY BAQUE Anne-Marie
DoB: 1955-08-06
PoB: MIRANDE (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SAINT JULY 32800 EAUZE FRANCE yes
@Cadastre
@Geotag
3839803 413427915 @Company
@Persons
@UBO
@INPI
FORES Jean louis
DoB: 1955-05-26
PoB: 66038 Canohès (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Louis Piquemal ZI LA MIRANDE 66240 Saint-Estève France yes
@Cadastre
@Geotag
5970412 439525221 @Company
@Persons
@UBO
@INPI
MIRANDE MERCIER Catherine Jeanne Marcelle
DoB: 1955-08-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Quilly 44220 Couëron France
5985398 315984393 @Company
@Persons
@UBO
@INPI
MIRANDE MERCIER Catherine Jeanne Marcelle
DoB: 1955-08-05
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin Quilly 44220 Couëron France
6024955 438641474 @Company
@Persons
@UBO
@INPI
MIRANDE MERCIER Catherine Jeanne
DoB: 1955-08-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Colle 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6024956 438641474 @Company
@Persons
@UBO
@INPI
MIRANDE MERCIER Catherine Jeanne
DoB: 1955-08-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Colle 44360 Cordemais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029669 413251950 @Company
@Persons
@UBO
@INPI
MIRANDE MERCIER Catherine Jeanne Marcelle
DoB: 1955-08-05
PoB: NANTES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le moulin Quilly 44220 Couëron France
7238150 450218821 @Company
@Persons
@UBO
@INPI
FENOUILLIERE RUP Marie-Lise Jo Claude
DoB: 1955-10-13
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Neuve 40140 Soustons FRANCE yes
@Cadastre
@Geotag
8544928 501012850 @Company
@Persons
@UBO
@INPI
GONCALVES CORREIA Manuel
DoB: 1955-05-08
PoB: Freiriz Vila-Verde PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 D rue de Mirande 71240 Varennes-le-Grand 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.