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 1969-05-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722012 400121786 @Company
@Persons
@UBO
@INPI
MORICE Eric
DoB: 1969-11-11
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit le Bois Marqué 44780 Missillac FRANCE yes
@Cadastre
@Geotag
837513 353959273 @Company
@Persons
@UBO
@INPI
MORICE BRUNET Nadia Elisabeth
DoB: 1969-11-06
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 Chemin de Cornac 31330 Larra France yes
@Cadastre
@Geotag
1557673 822868824 @Company
@Persons
@UBO
@INPI
NICOLAS MORICE Brigitte, Claudine
DoB: 1969-01-05
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Cachot 95710 Chaussy FRANCE
2315511 751111527 @Company
@Persons
@UBO
@INPI
Morice Muriel
DoB: 1969-05-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue du 4 septembre 78750 Mareil-Marly France
2859764 505377960 @Company
@Persons
@UBO
@INPI
MORICE Laurent Alain Marie
DoB: 1969-12-11
PoB: 22136 LOUDEAC (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue des Murlins 45000 Orléans France
2859765 505377960 @Company
@Persons
@UBO
@INPI
MORICE Laurent Alain Marie
DoB: 1969-12-11
PoB: 22136 LOUDEAC (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue des Murlins 45000 Orléans France
2865722 490203411 @Company
@Persons
@UBO
@INPI
MORICE Laurent Alain Marie
DoB: 1969-12-11
PoB: 22136 LOUDEAC (22) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 ter boulevard de Chateaudun 45000 Orleans France
4081232 528274780 @Company
@Persons
@UBO
@INPI
MORICE Frédéric Philippe
DoB: 1969-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Chemin des Touranies 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
4081233 528274780 @Company
@Persons
@UBO
@INPI
MORICE Frédéric Philippe
DoB: 1969-02-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Touranies 91530 Le Val Saint-Germain FRANCE yes
@Cadastre
@Geotag
5681820 529038408 @Company
@Persons
@UBO
@INPI
LAIR MORICE Anita
DoB: 1969-11-15
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue de l'Argance 72300 La chapelle-d'Aligné FRANCE
5728398 480003813 @Company
@Persons
@UBO
@INPI
LAIR MORICE Anita
DoB: 1969-11-15
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ARGANCE 72300 LA CHAPELLE D ALIGNE FRANCE
5731405 450768510 @Company
@Persons
@UBO
@INPI
LAIR MORICE Anita
DoB: 1969-11-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ARGANCE 72300 LA CHAPELLE D ALIGNE FRANCE yes
@Cadastre
@Geotag
5735497 439892597 @Company
@Persons
@UBO
@INPI
MADIOT MORICE Nadine
DoB: 1969-09-11
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Les Grais" 72300 Parce-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
7854081 499609584 @Company
@Persons
@UBO
@INPI
MORICE Muriel, Jeanne, Christiane
DoB: 1969-05-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du 4 Septembre 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7881867 793156977 @Company
@Persons
@UBO
@INPI
MORICE Muriel
DoB: 1969-05-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du 4 septembre 78750 Mareil-Marly FRANCE
9692934 514685585 @Company
@Persons
@UBO
@INPI
MORICE KERZERHO Cécile Pierrette Anne-Marie
DoB: 1969-11-22
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Domaine de Glevenay 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9719366 791764186 @Company
@Persons
@UBO
@INPI
MORICE Olivier, Hervé
DoB: 1969-11-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Nézenel 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
9719367 791764186 @Company
@Persons
@UBO
@INPI
MORICE Olivier, Hervé
DoB: 1969-11-02
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de Nézenel 56570 Locmiquélic FRANCE yes
@Cadastre
@Geotag
12382409 530876432 @Company
@Persons
@UBO
@INPI
MORICE Muriel Jeanne Christiane
DoB: 1969-05-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du 4 Septembre 78750 Mareil-Marly FRANCE
15392945 530876432 @Company
@Persons
@UBO
@INPI
MORICE Muriel Jeanne Christiane
DoB: 1969-05-11
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du 4 Septembre 78750 Mareil-Marly 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.