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 1979-05-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293660 810013359 @Company
@Persons
@UBO
@INPI
MORICE Sylvain Georges Félix
DoB: 1979-05-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Rioust des Villes Audrain 22380 Saint-Cast-le-Guildo FRANCE
1303036 809032568 @Company
@Persons
@UBO
@INPI
MORICE Sylvain, Georges, Felix
DoB: 1979-05-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Rioust des Villes Audrain 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1303037 809032568 @Company
@Persons
@UBO
@INPI
MORICE Sylvain, Georges, Felix
DoB: 1979-05-14
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Rioust des Villes Audrain 22380 Saint-Cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
1691137 801285867 @Company
@Persons
@UBO
@INPI
Laothong Avandjo Thitchita
DoB: 1979-06-01
PoB: Udon Thani THAILANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Morice 92110 Clichy France
1744386 513592790 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni Lewis
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1881901 513592832 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni Lewis
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1962499 513804823 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni,Lewis
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
1962500 513804823 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni,Lewis
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
1970110 534191903 @Company
@Persons
@UBO
@INPI
Benhammou Yoni Levis
DoB: 1979-04-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France
1989497 513592873 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni Lewis
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2082861 503846644 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
2340784 533896577 @Company
@Persons
@UBO
@INPI
Benhammou Yoni Lewis
DoB: 1979-04-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France
2352380 513592717 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni Lewis
DoB: 1979-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue morice 92110 Clichy France yes
@Cadastre
@Geotag
2420420 527734438 @Company
@Persons
@UBO
@INPI
BENHAMMOU Yoni Lewis
DoB: 1979-04-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16-20 rue Morice 92110 Clichy France yes
@Cadastre
@Geotag
2457224 493371009 @Company
@Persons
@UBO
@INPI
Morice Emeric
DoB: 1979-03-24
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Butte aux Cailles 75013 Paris France
5309517 790330005 @Company
@Persons
@UBO
@INPI
MORICE MORICE-NDIAYE Alice, Odette, Michèle
DoB: 1979-05-26
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Square de la Pierre Bleue 14310 Villers-Bocage FRANCE
9085774 813322591 @Company
@Persons
@UBO
@INPI
MORICE BOIRAT Elodie
DoB: 1979-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Emile Zola 59170 Croix France
9085775 813322591 @Company
@Persons
@UBO
@INPI
MORICE BOIRAT Elodie
DoB: 1979-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Emile Zola 59170 Croix France
9138272 813960192 @Company
@Persons
@UBO
@INPI
MORICE BOIRAT Elodie
DoB: 1979-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
130 boulevard Emile Zola 59170 Croix France yes
@Cadastre
@Geotag
9194641 803536515 @Company
@Persons
@UBO
@INPI
MORICE BOIRAT Elodie
DoB: 1979-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 boulevard Emile Zola 59170 Croix France yes
@Cadastre
@Geotag
9194642 803536515 @Company
@Persons
@UBO
@INPI
MORICE BOIRAT Elodie
DoB: 1979-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 boulevard Emile Zola 59170 Croix France yes
@Cadastre
@Geotag
9223795 504685637 @Company
@Persons
@UBO
@INPI
MORICE BOIRAT Elodie
DoB: 1979-07-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
124 boulevard de Metz Appt 3 59100 Roubaix France
16005795 850957903 @Company
@Persons
@UBO
@INPI
MORICE Olivier Clément Daniel Claude
DoB: 1979-05-20
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Bernois 44350 Saint Molf 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.