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 MIRIBEL 1951-09-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727816 408344752 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
795 bis Chemin du Rieux 26780 Allan France
5804752 408344752 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin du Rieux 26780 Allan France
5806631 828895524 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 Chemin du Rieux 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5807680 441620218 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Chemin du Rieux 26780 Allan France
5816815 504038415 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Pierre Semard 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5853057 503346793 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Rieux 26780 Allan France yes
@Cadastre
@Geotag
5855083 795339597 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Rieux 26780 Allan France
5856455 818605073 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Rieux 26780 Allan France yes
@Cadastre
@Geotag
5856456 818605073 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Rieux 26780 Allan France yes
@Cadastre
@Geotag
5873791 481198307 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Grande Rue 38120 Fontanil-Cornillon France yes
@Cadastre
@Geotag
5885961 814285722 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Rieux 26780 Allan France yes
@Cadastre
@Geotag
5886872 402672851 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude
DoB: 1951-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Firmin Gautier 38000 Grenoble France
5902184 385211008 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude
DoB: 1951-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Irvoy 38000 Grenoble France
5913358 480188176 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Pierre Semard 38000 Grenoble France
5922246 824055016 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Chemin du Rieux 26780 Allan France yes
@Cadastre
@Geotag
15751352 408344752 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
795 bis Chemin du Rieux 26780 Allan France
15754678 840935472 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 Chemin du Rieux 26780 Allan France
15876735 833490535 @Company
@Persons
@UBO
@INPI
MIRIBEL Jean-Claude Daniel
DoB: 1951-09-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
795 Chemin de Rieux 26780 Allan 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.