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 MORDACQ 1956-02-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4449814 441900578 @Company
@Persons
@UBO
@INPI
MORDACQ Marc Julien Arthur
DoB: 1956-02-29
PoB: Prédefin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Nationale 62550 Pernes France yes
@Cadastre
@Geotag
9786481 788656445 @Company
@Persons
@UBO
@INPI
MORDACQ Marc Julien Arthur
DoB: 1956-02-29
PoB: 62668 Prédefin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Nationale 62550 Pernes France
9786482 788656445 @Company
@Persons
@UBO
@INPI
MORDACQ Marc Julien Arthur
DoB: 1956-02-29
PoB: 62668 Prédefin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Nationale 62550 Pernes France
10988374 407893387 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: PREDEFIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE NATIONALE 62550 PERNES EN ARTOIS FRANCE
11000064 383672896 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: PREDEFIN 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE NATIONALE PERNES EN ARTOIS 62550 PERNES FRANCE yes
@Cadastre
@Geotag
11000065 383672896 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: PREDEFIN 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE NATIONALE PERNES EN ARTOIS 62550 PERNES FRANCE yes
@Cadastre
@Geotag
11019925 488874652 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: 62668 PREDEFIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE NATIONALE 62550 PERNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022721 791930142 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: 62668 Prédefin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue Nationale 62550 Pernes FRANCE yes
@Cadastre
@Geotag
11029932 388551947 @Company
@Persons
@UBO
@INPI
MORDACQ Marc Arthur Julien Marie
DoB: 1956-02-29
PoB: PREDEFIN 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE NATIONALE PERNES EN ARTOIS 0 FRANCE
11030030 823714522 @Company
@Persons
@UBO
@INPI
MORDACQ Marc, Julien, Arthur, Marie
DoB: 1956-02-29
PoB: 62668 Prédefin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Nationale 62550 Pernes FRANCE
11041764 499652493 @Company
@Persons
@UBO
@INPI
EBS LES TOITS DE L'ESPOIR, SCOP
DoB: 407893387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Dames 62700 Bruay-la-Buissière FRANCE
11043470 488701152 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: 62668 PREDEFIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE NATIONALE 62550 PERNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047023 388141012 @Company
@Persons
@UBO
@INPI
MORDACQ Marc
DoB: 1956-02-29
PoB: PREDEFIN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RTE NATIONALE 62550 PERNES FRANCE yes
@Cadastre
@Geotag
14636712 499652493 @Company
@Persons
@UBO
@INPI
EBS LES TOITS DE L'ESPOIR, SCOP
DoB: 407893387
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Dames 62700 Bruay-la-Buissière FRANCE
14641861 414060970 @Company
@Persons
@UBO
@INPI
MORDACQ Marc, Julien, Arthur, Marie
DoB: 1956-02-29
PoB: 62668 Prédefin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 route Nationale 62550 Pernes FRANCE yes
@Cadastre
@Geotag
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.