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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search 327470308 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
580572 | 831376629 @Company @Persons @UBO @INPI |
MEUBLES MORIN DoB: 327470308 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Villeneuve 79100 Louzy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8655330 | 820560399 @Company @Persons @UBO @INPI |
MEUBLES MORIN DoB: 327470308 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671219 | 327470308 @Company @Persons @UBO @INPI |
HOLDING FAMA DoB: 519656771 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
Route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671220 | 327470308 @Company @Persons @UBO @INPI |
HOLDING FAMA DoB: 519656771 PoB: P. Morale UBO Quality: Président du directoire @OCCRP Alef @WC |
Route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671221 | 327470308 @Company @Persons @UBO @INPI |
HOLDING FAMA DoB: 519656771 PoB: P. Morale UBO Quality: Membre du directoire @OCCRP Alef @WC |
Route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671222 | 327470308 @Company @Persons @UBO @INPI |
MORIN Alain DoB: 1943-06-21 PoB: 79329 Thouars P.Physique Quality: Président du conseil de surveillance @OCCRP Alef @WC |
84-86 Rue du Haut Coteau Le Rigoller 79100 Sainte-Verge FRANCE | yes @Cadastre @Geotag |
|
8671223 | 327470308 @Company @Persons @UBO @INPI |
MORIN Alain DoB: 1943-06-21 PoB: 79329 Thouars P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
84-86 Rue du Haut Coteau Le Rigoller 79100 Sainte-Verge FRANCE | yes @Cadastre @Geotag |
|
8671224 | 327470308 @Company @Persons @UBO @INPI |
JUBLIN MORIN Monique DoB: 1941-12-31 PoB: THOUARS 79 P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
3 Rue DE BEL AIR 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671225 | 327470308 @Company @Persons @UBO @INPI |
MORIN FROGER Isabelle Marie Bernadette DoB: 1964-09-17 PoB: THOUARS (79) P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
1 Rue DE BEL AIR 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671226 | 327470308 @Company @Persons @UBO @INPI |
MORIN Christophe Jean-Paul Marie DoB: 1978-12-10 PoB: THOUARS (79) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
10 Rue de Beneauville 14860 Bavent FRANCE | yes @Cadastre @Geotag |
|
8671227 | 327470308 @Company @Persons @UBO @INPI |
HOLDING ALAIN MORIN DoB: 519655575 PoB: P. Morale UBO Quality: Membre du directoire @OCCRP Alef @WC |
Route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671228 | 327470308 @Company @Persons @UBO @INPI |
HOLDING FROGER DoB: 519656862 PoB: P. Morale UBO Quality: Membre du directoire @OCCRP Alef @WC |
Route de Saumur Villeneuve de Louzy 79100 Thouars FRANCE | yes @Cadastre @Geotag |
|
8671229 | 327470308 @Company @Persons @UBO @INPI |
CECOM AUDIT DoB: 453279879 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
Za La Croix Carrée 50180 Agneaux FRANCE | yes @Cadastre @Geotag |
|
8671230 | 327470308 @Company @Persons @UBO @INPI |
AUDICO DoB: 339424079 PoB: P. Morale UBO Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
5 Rue FRANCOIS HENNEBIQUE BP 16 17140 Lagord FRANCE | yes @Cadastre @Geotag |
|
8671231 | 327470308 @Company @Persons @UBO @INPI |
CERGI CIGOS AUDIT DoB: 334691490 PoB: P. Morale UBO Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
550 Avenue DE LIMOGES BP 8432 79024 Niort CEDEX 9 FRANCE | yes @Cadastre @Geotag |
|
8671232 | 327470308 @Company @Persons @UBO @INPI |
LETERRIER Frédéric DoB: PoB: P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
Zone artisanale La Croix Carrée 50180 Agneaux 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.