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 MORLAIX 1970-01-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148676 408516540 @Company
@Persons
@UBO
@INPI
MORLAIX James
DoB: 1970-01-02
PoB: 13041 Gardanne (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Chuchine Côteau Rouge 13590 Meyreuil France
905094 408516540 @Company
@Persons
@UBO
@INPI
MORLAIX James
DoB: 1970-01-02
PoB: 13041 Gardanne (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin de Chuchine Côteau Rouge 13590 Meyreuil France
3052199 811701556 @Company
@Persons
@UBO
@INPI
BOULMOT Laurent
DoB: 1970-12-13
PoB: 29151 Morlaix (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Roussarie 30140 Mialet France
3723372 533127486 @Company
@Persons
@UBO
@INPI
MOATI Alexis
DoB: 1970-07-30
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 rue Consolât 13001 Marseille 01 FRANCE yes
@Cadastre
@Geotag
6721735 509261699 @Company
@Persons
@UBO
@INPI
LE JEUNE NORMAND Murielle
DoB: 1970-01-19
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 rue Gambetta 29600 Morlaix FRANCE
6756273 488255209 @Company
@Persons
@UBO
@INPI
GUILLERM Isabelle
DoB: 1970-11-13
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE KERSCOFF 29600 MORLAIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12790394 441208337 @Company
@Persons
@UBO
@INPI
MORLAIX James, Roger, Georges
DoB: 1970-01-02
PoB: 13041 GARDANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COTEAU ROUGE, CHEMIN DE CHUCHINE 13590 MEYREUIL FRANCE
12855866 525253274 @Company
@Persons
@UBO
@INPI
MORLAIX James
DoB: 1970-01-02
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Chuchine Coteau Rouge 13590 Meyreuil FRANCE
15239816 814223855 @Company
@Persons
@UBO
@INPI
MORLAIX Laure, Renée
DoB: 1970-01-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Marc Seguin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15240002 815132568 @Company
@Persons
@UBO
@INPI
MORLAIX Laure
DoB: 1970-01-13
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Marc Seguin 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15582966 408504298 @Company
@Persons
@UBO
@INPI
PRIGENT Yannick
DoB: 1970-01-17
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue de Kerprigent 29600 Sainte-Sève FRANCE
15836973 799486667 @Company
@Persons
@UBO
@INPI
PIROU Stéphane
DoB: 1970-12-10
PoB: 29151 Morlaix (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse des Jardins 69009 Lyon 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.