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 1966-11-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1173027 411124514 @Company
@Persons
@UBO
@INPI
LE MORILLON Gilles
DoB: 1966-01-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pierre Curie 93110 Rosny-sous-Bois FRANCE
6622463 489052050 @Company
@Persons
@UBO
@INPI
MORILLON Laurent Christophe
DoB: 1966-11-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 B Route de Nouaillé 86000 Poitiers FRANCE
6624901 522479104 @Company
@Persons
@UBO
@INPI
MORILLON Laurent Christophe
DoB: 1966-11-11
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 B Route de Nouaillé 86000 Poitiers FRANCE
6667646 414243220 @Company
@Persons
@UBO
@INPI
BOUTHORS MORILLON Murielle Valérie Michèle
DoB: 1966-10-01
PoB: 95018 Argenteuil
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Place de la Mairie 86360 Montamisé FRANCE
7047983 522625979 @Company
@Persons
@UBO
@INPI
MORILLON Laurent, Christophe
DoB: 1966-11-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Louis Proust Pole République 3 86000 Poitiers FRANCE
7048649 581780020 @Company
@Persons
@UBO
@INPI
MORILLON Laurent Christophe
DoB: 1966-11-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
131bis route de Nouaille 86000 Poitiers FRANCE
7049951 339424079 @Company
@Persons
@UBO
@INPI
MORILLON Laurent, Christophe
DoB: 1966-11-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 bs route de Nouaillé 86000 Poitiers FRANCE
10034976 519062202 @Company
@Persons
@UBO
@INPI
MORILLON Olivier Henri Marie
DoB: 1966-09-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerhervé 56870 Baden FRANCE
12604425 432677847 @Company
@Persons
@UBO
@INPI
NAPOLY Jacques Pierre André
DoB: 1966-11-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Morillon 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12604426 432677847 @Company
@Persons
@UBO
@INPI
NAPOLY Jacques Pierre André
DoB: 1966-11-06
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Morillon 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
12686801 401393525 @Company
@Persons
@UBO
@INPI
PETIT MORILLON Marie-Laure
DoB: 1966-07-24
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Champs du Chambon 30450 Chambon FRANCE yes
@Cadastre
@Geotag
12695617 485328553 @Company
@Persons
@UBO
@INPI
PETIT MORILLON Marie-Laure
DoB: 1966-07-24
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Champs du Chambon 30450 CHAMBON FRANCE
14889044 827897638 @Company
@Persons
@UBO
@INPI
MORILLON Laurent, Paul, Sylvain
DoB: 1966-03-31
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Engling L-1740 Luxembourg 0 LUXEMBOURG
14959993 827897638 @Company
@Persons
@UBO
@INPI
MORILLON Laurent, Paul, Sylvain
DoB: 1966-03-31
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Engling L-1740 Luxembourg 0 LUXEMBOURG
15151183 827897638 @Company
@Persons
@UBO
@INPI
MORILLON Laurent, Paul, Sylvain
DoB: 1966-03-31
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Engling L-1740 Luxembourg 0 LUXEMBOURG
16017216 849187158 @Company
@Persons
@UBO
@INPI
FRIAS CARRASCO FRIAS Catherine Marie Françoise
DoB: 1966-08-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
782 Route de Castres 33650 Saint-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.