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 753838879 found 15 results

# Company Address REF Geotag
10525813 MORIN FINANCES SARL 753838879
@Company
@Persons		 53097 EVRON CHEM DE L ETANG Department: 53
Parcel Code: 530972070C0129
Surface: 990
Location: Zoom
Google Maps: 48.114893, -0.443805
10525819 MORIN FINANCES SARL 753838879
@Company
@Persons		 53097 EVRON LE CLOSEAU ST CH LUAT Department: 53
Parcel Code: 530972070C0195
Surface: 927
Location: Zoom
Google Maps: 48.115911, -0.442595
10543104 MORIN FINANCES SARL 753838879
@Company
@Persons		 53130 LAVAL 0045, RUE DE BERLIN Department: 53
Parcel Code: 53130000ZD0221
Surface: 3000
Location: Zoom
Google Maps: 48.059419, -0.738424
10543105 MORIN FINANCES SARL 753838879
@Company
@Persons		 53130 LAVAL 0045, RUE DE BERLIN Department: 53
Parcel Code: 53130000ZD0221
Surface: 3000
Location: Zoom
Google Maps: 48.059419, -0.738424
10543129 MORIN FINANCES SARL 753838879
@Company
@Persons		 53130 LAVAL 0041, RUE DE BERLIN Department: 53
Parcel Code: 53130000ZD0260
Surface: 2215
Location: Zoom
Google Maps: 48.059921, -0.738253
10543132 MORIN FINANCES SARL 753838879
@Company
@Persons		 53130 LAVAL 0035, RUE DE BERLIN Department: 53
Parcel Code: 53130000ZD0264
Surface: 2062
Location: Zoom
Google Maps: 48.058913, -0.738847
10543987 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET LE PRE DE L ETANG Department: 53
Parcel Code: 531340000C0143
Surface: 4570
Location: Zoom
Google Maps: 48.113004, -0.446674
10543988 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET ETANG DE MILLERE Department: 53
Parcel Code: 531340000C0144
Surface: 31220
Location: Zoom
Google Maps: 48.113995, -0.444473
10543990 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET MILLERE Department: 53
Parcel Code: 531340000C0162
Surface: 126
Location: Zoom
Google Maps: 48.115815, -0.442409
10543991 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET MILLERE Department: 53
Parcel Code: 531340000C0163
Surface: 400
Location: Zoom
Google Maps: 48.115952, -0.442231
10544007 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET CHEM DE L ETANG Department: 53
Parcel Code: 531340000C0187
Surface: 1080
Location: Zoom
Google Maps: 48.114875, -0.443978
10544019 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET LE VERGER DE MILLERE Department: 53
Parcel Code: 531340000C0304
Surface: 10
Location: Zoom
Google Maps: 48.116025, -0.442320
10544020 MORIN FINANCES SARL 753838879
@Company
@Persons		 53134 LIVET LE VERGER DE MILLERE Department: 53
Parcel Code: 531340000C0305
Surface: 16
Location: Zoom
Google Maps: 48.115941, -0.442111
10555272 MORIN FINANCES SARL 753838879
@Company
@Persons		 53161 MONTSURS RUE DE LA CHAPELLE ANTHENAISE Department: 53
Parcel Code: 531612050B0070
Surface: 85
Location: Zoom
Google Maps: 48.121968, -0.596030
10555339 MORIN FINANCES SARL 753838879
@Company
@Persons		 53161 MONTSURS 0007, RUE DE LA CHAPELLE ANTHENAISE Department: 53
Parcel Code: 531612050B0932
Surface: 963
Location: Zoom
Google Maps: 48.122001, -0.596266

 

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.