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 MORIN 1962-09-07 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18576 685750713 @Company
@Persons
@UBO
@INPI
MORIN Florence Yvonne Blanche
DoB: 1962-11-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé France yes
@Cadastre
@Geotag
8649557 512556044 @Company
@Persons
@UBO
@INPI
MORIN ROULLEAU Francette Jacqueline Renée
DoB: 1962-09-07
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Marché 79130 Secondigny FRANCE
8681395 824810220 @Company
@Persons
@UBO
@INPI
MORIN ROULLEAU Francette Jacqueline Renée
DoB: 1962-09-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32A Rue de l'Anjou 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
8681396 824810220 @Company
@Persons
@UBO
@INPI
MORIN ROULLEAU Francette Jacqueline Renée
DoB: 1962-09-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32A Rue de l'Anjou 79130 Secondigny FRANCE yes
@Cadastre
@Geotag
13177402 351971049 @Company
@Persons
@UBO
@INPI
MAGDOUL Nacéra
DoB: 1962-07-02
PoB: PREVOST PARADOL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin de l'Orgère 77320 Jouy-sur-Morin France
13206458 349720748 @Company
@Persons
@UBO
@INPI
VERBEKE Viviane Marie Jeanne Marguerite
DoB: 1962-07-23
PoB: ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin des Bruyeres Lieudit la Villeneuve la Celle-sur-Morin 77120 Coulommiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14652254 502280092 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de sébastopol 60600 Lamecourt France
15658248 685750713 @Company
@Persons
@UBO
@INPI
MORIN Florence Yvonne Blanche
DoB: 1962-11-14
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Aine 71260 Azé 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.