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 le LIEVRE de la MORINIERE 1988-06-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
613364 507429439 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Parc de Clagny 78000 Versailles FRANCE
2462952 507429439 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Parc de Clagny 78000 Versailles France
7813125 438914715 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
7825491 441714847 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7843823 440010726 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7893609 440570372 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
7907467 441709524 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
7947815 440620003 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
15601323 438914715 @Company
@Persons
@UBO
@INPI
le LIEVRE de la MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
15601340 440570372 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
15601356 440620003 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
15601364 441709524 @Company
@Persons
@UBO
@INPI
Le LIEVRE de la MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles FRANCE
15601378 441714847 @Company
@Persons
@UBO
@INPI
LE LIEVRE DE LA MORINIERE Diane
DoB: 1988-06-23
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Parc de Clagny 78000 Versailles 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.