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 MORILLON 1962-07-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1002818 341786051 @Company
@Persons
@UBO
@INPI
VERNERET Philippe
DoB: 1962-07-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Ville Derrière 74440 Morillon France
1002819 341786051 @Company
@Persons
@UBO
@INPI
VERNERET Philippe
DoB: 1962-07-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville Derrière 74440 Morillon France
2344644 380407627 @Company
@Persons
@UBO
@INPI
MORILLON LUC
DoB: 1962-11-15
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
55 avenue Victor Hugo 75116 Paris France
2344645 380407627 @Company
@Persons
@UBO
@INPI
MORILLON LUC
DoB: 1962-11-15
PoB: 58194 NEVERS (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue Victor Hugo 75116 Paris France
8119454 388686834 @Company
@Persons
@UBO
@INPI
LE MORILLON SOROKA Marie-Astrid Raymonde Bernadette
DoB: 1962-04-02
PoB: BOURG ACHARD 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ILLEVILLE SUR MONTFORT 27290 MONTFORT SUR RISLE FRANCE yes
@Cadastre
@Geotag
8617249 500014147 @Company
@Persons
@UBO
@INPI
MORILLON Luc
DoB: 1962-11-15
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue Victor Hugo 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
8866703 421169301 @Company
@Persons
@UBO
@INPI
MORILLON SORIN Laurence
DoB: 1962-12-11
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Jean Langlais 35000 Rennes FRANCE
10097800 793431594 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10097801 793431594 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10501640 804236651 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric, Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10501641 804236651 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric, Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10504927 534881206 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
10504928 534881206 @Company
@Persons
@UBO
@INPI
MORILLON Frédéric Jean-Christian
DoB: 1962-07-04
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Scierie 88000 Jeuxey FRANCE yes
@Cadastre
@Geotag
11810796 808325971 @Company
@Persons
@UBO
@INPI
MORILLON Jean Michel Paul Emile
DoB: 1974-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
160 Avenue du 19 mars 1962 Résidence Central Parc Bât D 13400 Aubagne FRANCE
11955433 341682375 @Company
@Persons
@UBO
@INPI
VERNERET Philippe
DoB: 1962-07-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORILLON 74440 Taninges France
12560777 428091623 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe, Claude
DoB: 1962-03-29
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MORILLON 76230 BOIS GUILLAUME FRANCE
12608310 802872812 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe, Claude
DoB: 1962-03-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Morillon 76230 Bois Guillaume FRANCE
12617956 513249581 @Company
@Persons
@UBO
@INPI
BAUDIN Philippe, Claude
DoB: 1962-03-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Morillon 76230 Bois Guillaume FRANCE
15484216 341786051 @Company
@Persons
@UBO
@INPI
VERNERET Philippe
DoB: 1962-07-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Ville Derrière 74440 Morillon France
15484217 341786051 @Company
@Persons
@UBO
@INPI
VERNERET Philippe
DoB: 1962-07-03
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville Derrière 74440 Morillon 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.