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 MORINIERE 1969-06-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
204076 435124219 @Company
@Persons
@UBO
@INPI
MORINIERE Isabelle
DoB: 1969-06-04
PoB: 49092 Chemillé-en-Anjou (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Grands Cerqueux 49510 Jallais FRANCE
1027010 831424270 @Company
@Persons
@UBO
@INPI
MORINIERE Nicolas Eugène Ernest
DoB: 1969-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Blanche 44260 Malville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1027011 831424270 @Company
@Persons
@UBO
@INPI
MORINIERE Nicolas Eugène Ernest
DoB: 1969-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Croix Blanche 44260 Malville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949055 397485392 @Company
@Persons
@UBO
@INPI
LECLERC Loic
DoB: 1969-04-05
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS DE LA MORINIERE 28160 FRAZE FRANCE
5566967 487900292 @Company
@Persons
@UBO
@INPI
GUERINEAU François Eric Franck
DoB: 1969-12-24
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Moriniere 85250 Chavagnes-en-Paillers France
7052291 483563953 @Company
@Persons
@UBO
@INPI
MORINIERE Xavier Gérard
DoB: 1969-05-22
PoB: 17461 VAUX SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DU VIEUX MAILLE 17170 LA RONDE FRANCE
8903263 384819272 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Louis Michel
DoB: 1969-06-30
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Croix 35580 Guignen FRANCE
9904009 491181822 @Company
@Persons
@UBO
@INPI
MORINIERE Isabelle
DoB: 1969-06-04
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE D'ANJOU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9908210 502875099 @Company
@Persons
@UBO
@INPI
MORINIERE Isabelle
DoB: 1969-06-04
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue d'Anjou Beaupréau 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9939105 435124219 @Company
@Persons
@UBO
@INPI
MORINIERE Isabelle
DoB: 1969-06-04
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES GRANDS CERQUEUX 49510 JALLAIS 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.