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 326750221 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12942984 326750221 @Company
@Persons
@UBO
@INPI
LECLERC DU SABLON MORIN Anne, Pâquerette, Hélène
DoB: 1924-04-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Joseph Bara 75006 Paris 06 FRANCE
12942985 326750221 @Company
@Persons
@UBO
@INPI
LECLERC DU SABLON MORIN Anne, Pâquerette, Hélène
DoB: 1924-04-20
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Joseph Bara 75006 Paris 06 FRANCE
12942986 326750221 @Company
@Persons
@UBO
@INPI
MORIN Antoine Marie Christian André
DoB: 1954-05-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Général de Gaulle 94160 Saint-Mandé FRANCE
12942987 326750221 @Company
@Persons
@UBO
@INPI
MORIN Antoine Marie Christian André
DoB: 1954-05-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Général de Gaulle 94160 Saint-Mandé FRANCE
12942988 326750221 @Company
@Persons
@UBO
@INPI
MORIN Etienne Marie Patrice
DoB: 1947-09-01
PoB: 64559 Viodos Abense-de-bas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Mandelieu 31240 L'union FRANCE
12942989 326750221 @Company
@Persons
@UBO
@INPI
MORIN Georges Marie Jacques
DoB: 1950-01-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 allée des Micocouliers 4100 Manosque FRANCE
12942990 326750221 @Company
@Persons
@UBO
@INPI
MORIN Christine Marie Odile
DoB: 1951-08-22
PoB: 64559 Viodos Abense-de-bas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de la Roche 85230 Beauvoir-sur-Mer FRANCE
12942991 326750221 @Company
@Persons
@UBO
@INPI
MORIN Denis Louis Noël Marie
DoB: 1956-12-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marguerite Yourcenar 34430 Saint-Jean-de-vedas FRANCE
12942992 326750221 @Company
@Persons
@UBO
@INPI
MORIN Véronique Marie Bernadette
DoB: 1958-09-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Pasteur 60540 Bornel FRANCE
12942993 326750221 @Company
@Persons
@UBO
@INPI
MORIN Paul Marie Claude
DoB: 1960-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Pont de Créteil 94100 Saint-Maur-des-fosses FRANCE
12942994 326750221 @Company
@Persons
@UBO
@INPI
MORIN Jean-Baptiste Marie Paul
DoB: 1965-03-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Berthollet 75005 Paris 05 FRANCE
12942995 326750221 @Company
@Persons
@UBO
@INPI
LOPEZ Yves Alphonse René
DoB: 1948-12-19
PoB: 91479 Paray vieille poste FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Clairette 78480 Verneuil-sur-Seine FRANCE
12942996 326750221 @Company
@Persons
@UBO
@INPI
LOPEZ Rafaël Baptiste
DoB: 1980-04-22
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 8 Mai 1945 92340 Bourg-la-Reine FRANCE
12942997 326750221 @Company
@Persons
@UBO
@INPI
LOPEZ Yann Sylvain
DoB: 1984-03-19
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue des Chapelles 92310 Sèvres FRANCE
12942998 326750221 @Company
@Persons
@UBO
@INPI
LOPEZ Isabel Anne Fanny
DoB: 1990-06-19
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Clairette 78480 Verneuil-sur-Seine 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.