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 394117899 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8673924 394117899 @Company
@Persons
@UBO
@INPI
NOURIGEON Jean-Claude
DoB: 1950-09-22
PoB: 79216 Prahecq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaume 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
8673925 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8673926 394117899 @Company
@Persons
@UBO
@INPI
JUBIEN MORIN Brigitte
DoB: 1955-11-14
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8673927 394117899 @Company
@Persons
@UBO
@INPI
NOURIGEON Jean-Claude
DoB: 1950-09-22
PoB: 79216 Prahecq
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaume 79230 Prahecq FRANCE yes
@Cadastre
@Geotag
8673928 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
8673929 394117899 @Company
@Persons
@UBO
@INPI
JUBIEN MORIN Brigitte
DoB: 1955-11-14
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE yes
@Cadastre
@Geotag
16019151 394117899 @Company
@Persons
@UBO
@INPI
JUBIEN MORIN Brigitte
DoB: 1955-11-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16019152 394117899 @Company
@Persons
@UBO
@INPI
JUBIEN MORIN Brigitte
DoB: 1955-11-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16019153 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16019154 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16019155 394117899 @Company
@Persons
@UBO
@INPI
SCIGP L'EVEIL
DoB: 822975322
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Les Lois 79230 Prahecq FRANCE
16019156 394117899 @Company
@Persons
@UBO
@INPI
SCIGP L'EVEIL
DoB: 822975322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Lois 79230 Prahecq 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.