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 MORICE 1965-05-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2964915 442313524 @Company
@Persons
@UBO
@INPI
MORICE Yannick Jean Jacques
DoB: 1965-12-22
PoB: 44116 PAIMBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LA GIGUETTERIE LA MUSSE 28410 BOUTIGNY PROUAIS FRANCE yes
@Cadastre
@Geotag
4485908 492382072 @Company
@Persons
@UBO
@INPI
MORICE Jean-Pierre
DoB: 1965-08-12
PoB: GUINGAMP 22 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT SEBASTIEN 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
4491039 390679504 @Company
@Persons
@UBO
@INPI
MORICE Jean Pierre
DoB: 1965-08-12
PoB: GUINGAMP 22
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue Saint Sébastien 22200 GUINGAMP FRANCE
4502672 409132073 @Company
@Persons
@UBO
@INPI
MORICE Jean-Pierre
DoB: 1965-08-12
PoB: GUINGAMP 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT SEBATIEN 22200 GUINGAMP FRANCE
4528588 509631222 @Company
@Persons
@UBO
@INPI
MORICE Jean-Pierre
DoB: 1965-08-12
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue SAINT SEBASTIEN 22200 Guingamp FRANCE
4532963 453213209 @Company
@Persons
@UBO
@INPI
MORICE Jean Pierre
DoB: 1965-08-12
PoB: GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE SAINT SEBASTIEN 22200 GUINGAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4542589 753265941 @Company
@Persons
@UBO
@INPI
MORICE BOURGES Isabelle Marie Françoise
DoB: 1965-04-21
PoB: 22360 TREGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Goas Organt 22140 Kermoroc h FRANCE yes
@Cadastre
@Geotag
7228052 527793525 @Company
@Persons
@UBO
@INPI
MORICE FAYETTE Virginie Catherine
DoB: 1965-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 chemin Baradet Chez Mme Duprat 40230 Saubrigues FRANCE yes
@Cadastre
@Geotag
7228053 527793525 @Company
@Persons
@UBO
@INPI
MORICE FAYETTE Virginie Catherine
DoB: 1965-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
260 chemin Baradet Chez Mme Duprat 40230 Saubrigues FRANCE yes
@Cadastre
@Geotag
12596134 400541215 @Company
@Persons
@UBO
@INPI
MORICE Nicolas
DoB: 1965-05-22
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE LAZARRE CARNOT 76800 SAINT ETIENNE DU ROUVRAY 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.