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 345057848 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11201393 345057848 @Company
@Persons
@UBO
@INPI
MORICE Michel Joseph Clair
DoB: 1941-08-18
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201394 345057848 @Company
@Persons
@UBO
@INPI
MORICE Michel Joseph Clair
DoB: 1941-08-18
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201395 345057848 @Company
@Persons
@UBO
@INPI
MORICE Pierre Joseph Michel Marie
DoB: 1944-02-12
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201396 345057848 @Company
@Persons
@UBO
@INPI
MORICE Pierre Joseph Michel Marie
DoB: 1944-02-12
PoB: ST PERE EN RETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201397 345057848 @Company
@Persons
@UBO
@INPI
DURAND MORICE Marie Thérèse Jeanne Hélène
DoB: 1946-09-27
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201398 345057848 @Company
@Persons
@UBO
@INPI
DURAND MORICE Marie Thérèse Jeanne Hélène
DoB: 1946-09-27
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201399 345057848 @Company
@Persons
@UBO
@INPI
RONDINEAU MORICE Marie-France Danielle Josette
DoB: 1943-10-29
PoB: STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201400 345057848 @Company
@Persons
@UBO
@INPI
RONDINEAU MORICE Marie-France Danielle Josette
DoB: 1943-10-29
PoB: STE MARIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brechotière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201401 345057848 @Company
@Persons
@UBO
@INPI
MORICE Bruno
DoB: 1964-08-21
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Châtelets Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201402 345057848 @Company
@Persons
@UBO
@INPI
MORICE Pascal
DoB: 1966-10-12
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Doiterneau Sainte-Marie 44210 Pornic France yes
@Cadastre
@Geotag
11201403 345057848 @Company
@Persons
@UBO
@INPI
MORICE Christelle
DoB: 1968-07-02
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Auguste Mounie résidence Solène 92160 Antony France yes
@Cadastre
@Geotag
11201404 345057848 @Company
@Persons
@UBO
@INPI
MORICE Thierry
DoB: 1971-10-02
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Améthystes 44210 Pornic France yes
@Cadastre
@Geotag
11201405 345057848 @Company
@Persons
@UBO
@INPI
MORICE BOUTET Nathalie
DoB: 1974-05-21
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue René Guy Cadou 44210 Pornic France yes
@Cadastre
@Geotag
11201406 345057848 @Company
@Persons
@UBO
@INPI
MORICE DELALANDE Maryline
DoB: 1967-03-16
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Lieu-Dit la Routière Sainte Marie Sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11201407 345057848 @Company
@Persons
@UBO
@INPI
MORICE Christophe Bernard Michel Marie
DoB: 1967-10-02
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 bis rue Paul Lafargue 69100 Villeurbanne France yes
@Cadastre
@Geotag
11201408 345057848 @Company
@Persons
@UBO
@INPI
MORICE Olivier Michel Christian Marie
DoB: 1969-01-10
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Lieu-Dit la Ficaudière Sainte-Marie 44210 Pornic France yes
@Cadastre
@Geotag
11201409 345057848 @Company
@Persons
@UBO
@INPI
MORICE LOIRAT Catherine Marie Thérèse Michèle
DoB: 1972-12-27
PoB: 44131 Pornic (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Chatelet, domaine de la Tocnaye, Sainte-Marie sur Mer 44210 Pornic 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.