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 MORLA 1963-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7880004 827556457 @Company
@Persons
@UBO
@INPI
DEBORDE MORLA Laurie
DoB: 1963-01-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue dijou 78500 Sartrouville FRANCE
9307461 431743285 @Company
@Persons
@UBO
@INPI
MORLA Christine, Thérèse
DoB: 1963-02-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Tuilerie Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
9307462 431743285 @Company
@Persons
@UBO
@INPI
MORLA Christine, Thérèse
DoB: 1963-02-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Tuilerie Biéville Quetieville 14270 BELLE VIE EN AUGE FRANCE yes
@Cadastre
@Geotag
13273858 820640381 @Company
@Persons
@UBO
@INPI
ARMARY LE MOAL Mireille, Marguerite
DoB: 1963-09-11
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Lavoir 64160 Morlaàs FRANCE
13273859 820640381 @Company
@Persons
@UBO
@INPI
ARMARY LE MOAL Mireille, Marguerite
DoB: 1963-09-11
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Lavoir 64160 Morlaàs FRANCE
13274973 384966214 @Company
@Persons
@UBO
@INPI
DUTHEIL Philippe Henri Paul
DoB: 1963-02-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la Résistance 64160 Morlaàs FRANCE
13282266 750564056 @Company
@Persons
@UBO
@INPI
LABORDE Michel, Léon
DoB: 1963-02-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Bourg Mayou 64160 Morlaàs FRANCE
13288729 494047442 @Company
@Persons
@UBO
@INPI
ROLLET BOUVIER PEYRET Christine Noëlle
DoB: 1963-12-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Buros Berlanne 64160 Morlaàs FRANCE
13288730 494047442 @Company
@Persons
@UBO
@INPI
ROLLET BOUVIER PEYRET Christine Noëlle
DoB: 1963-12-25
PoB: 10006 Arcis-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Buros Berlanne 64160 Morlaàs FRANCE
13297755 752790527 @Company
@Persons
@UBO
@INPI
DUTHEIL Philippe, Henri, Paul
DoB: 1963-02-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du 19 Mars 1962 64160 Morlaàs FRANCE
13297756 752790527 @Company
@Persons
@UBO
@INPI
DUTHEIL Philippe, Henri, Paul
DoB: 1963-02-14
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue du 19 Mars 1962 64160 Morlaàs FRANCE
13303204 422411967 @Company
@Persons
@UBO
@INPI
LANSAMAN Maurice Gabriel
DoB: 1963-03-09
PoB: 64227 GABASTON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Capbat, 10 rue Jeannin Gabaston 64160 Morlaàs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13308979 524196680 @Company
@Persons
@UBO
@INPI
LAUTIE MAHIEU Florence, Monique
DoB: 1963-02-16
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Rouvière 64160 Morlaàs FRANCE yes
@Cadastre
@Geotag

 

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.