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 MORIN 1982-05-05 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
458949 814837852 @Company
@Persons
@UBO
@INPI
LEGROS Christophe
DoB: 1982-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 Chemin des Boulangers 77860 Saint-Germain-sur-Morin FRANCE
1795422 800297301 @Company
@Persons
@UBO
@INPI
Furcy Stéphane
DoB: 1982-12-09
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue du bas de Villiers 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
1795423 800297301 @Company
@Persons
@UBO
@INPI
Furcy Stéphane
DoB: 1982-12-09
PoB: 77131 Coulommiers (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue du bas de Villiers 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
2829316 323610998 @Company
@Persons
@UBO
@INPI
MORIN DIDIER
DoB: 1958-04-04
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Doucets Beaulieu 45630 BEAULIEU SUR LOIRE France
3181397 504722372 @Company
@Persons
@UBO
@INPI
BEAUGNON Nicolas Maurice André
DoB: 1982-07-21
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Hameau des Bochages d'En Haut Fontenelle-en-Brie 2540 Dhuys et Morin-en-Brie FRANCE yes
@Cadastre
@Geotag
4186274 825211899 @Company
@Persons
@UBO
@INPI
DUMAINE Sylvain Philippe Paul
DoB: 1982-02-12
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 bis Avenue René Morin 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4186275 825211899 @Company
@Persons
@UBO
@INPI
DUMAINE Sylvain Philippe Paul
DoB: 1982-02-12
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 bis Avenue René Morin 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4190482 823895610 @Company
@Persons
@UBO
@INPI
DUMAINE Sylvain Philippe Paul
DoB: 1982-02-12
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 bis Avenue René Morin 91420 Morangis FRANCE
7701924 403728868 @Company
@Persons
@UBO
@INPI
COURPOTIN Clement, Claude, Joseph
DoB: 1982-01-29
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Morin 76390 Vieux Rouen sur Bresle FRANCE
7701925 403728868 @Company
@Persons
@UBO
@INPI
COURPOTIN Clement, Claude, Joseph
DoB: 1982-01-29
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Morin 76390 Vieux Rouen sur Bresle FRANCE
8113945 822395547 @Company
@Persons
@UBO
@INPI
MAILLY Yoann, Xavier, Jean
DoB: 1982-04-19
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bruyères Morin 27170 Le Plessis Sainte-Opportune FRANCE
8119387 822387262 @Company
@Persons
@UBO
@INPI
MAILLY Yoann Xavier Jean
DoB: 1982-04-19
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bruyères Morin 27170 Le Plessis Sainte-Opportune FRANCE
8879436 824510127 @Company
@Persons
@UBO
@INPI
JAHIER Ludovic
DoB: 1982-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Champ Morin 35740 Pacé FRANCE
8879437 824510127 @Company
@Persons
@UBO
@INPI
JAHIER Ludovic
DoB: 1982-02-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue du Champ Morin 35740 Pacé FRANCE
10687486 818860116 @Company
@Persons
@UBO
@INPI
NIKOLIC Marijan
DoB: 1982-06-13
PoB: Belgrade YOUGOSLAVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43B rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11249592 802763383 @Company
@Persons
@UBO
@INPI
VAN MOORLEGHEM Thibaut Edouard René
DoB: 1982-01-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue du Gouffre Hameau de Biercy 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
11249593 802763383 @Company
@Persons
@UBO
@INPI
VAN MOORLEGHEM Thibaut Edouard René
DoB: 1982-01-12
PoB: 77284 Meaux (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Gouffre Hameau de Biercy 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
11406348 791348295 @Company
@Persons
@UBO
@INPI
HEROULT Benoît Pierre Guy
DoB: 1982-01-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Dardez 27930 Le Boulay-Morin FRANCE
11407505 408091320 @Company
@Persons
@UBO
@INPI
ANGOT Mickaël
DoB: 1982-03-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence la Cerisaie 27930 Le Boulay-Morin FRANCE
11426188 823355086 @Company
@Persons
@UBO
@INPI
DELAVIGNE-MORIN Anthony
DoB: 1982-04-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bis Passage aux deux Ponts Villalet 27240 Sylvains-les-Moulins FRANCE
13137658 819215187 @Company
@Persons
@UBO
@INPI
NOURRY Yoan Daniel Louis
DoB: 1982-07-17
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue de la Gare 77320 Jouy Sur Morin France
13147881 797400298 @Company
@Persons
@UBO
@INPI
LENGYEL Hélène
DoB: 1982-01-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Pie 77860 Saint-Germain-sur-Morin France
13147882 797400298 @Company
@Persons
@UBO
@INPI
LENGYEL Hélène
DoB: 1982-01-23
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin de la Pie 77860 Saint-Germain-sur-Morin France
13152302 804931467 @Company
@Persons
@UBO
@INPI
ADELINE Gaylor
DoB: 1982-08-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau du Goins 77750 Saint-Cyr-sur-Morin France
13154120 790184055 @Company
@Persons
@UBO
@INPI
FANTOU SEGUIN Julie Gilberte Renée
DoB: 1982-07-07
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 hameau de Dainville 77580 Villiers Sur Morin France
13158112 481140465 @Company
@Persons
@UBO
@INPI
PARIS Antoine
DoB: 1982-11-09
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Paris 77860 Saint-Germain-sur-Morin France
13184586 534247820 @Company
@Persons
@UBO
@INPI
ADELINE Gaylor
DoB: 1982-08-04
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Goins 77750 Saint-Cyr-sur-Morin France
13192693 500396346 @Company
@Persons
@UBO
@INPI
DUMOULIN Sophie
DoB: 1982-04-10
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du gouffre 77750 Saint-Cyr-sur-Morin France
13199116 522555028 @Company
@Persons
@UBO
@INPI
BACHELIER Sophie Rolande Lucienne
DoB: 1982-02-06
PoB: Lagny sur Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Sente(Ier) du Haut du Toit 77580 Villiers-sur-Morin France
13901349 324700137 @Company
@Persons
@UBO
@INPI
FUHRMANN Roger
DoB: 1938-05-11
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DES ABATTOIRS 77320 Jouy-sur-Morin France
15482745 842225229 @Company
@Persons
@UBO
@INPI
Becsi Mickael Francois Desiré
DoB: 1982-04-27
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 grande rue 77580 Villiers-sur-Morin France
16117710 538657594 @Company
@Persons
@UBO
@INPI
BOURGEAIS Lucille jane Julie
DoB: 1982-11-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Pressoir à Cidre 77860 Saint-Germain-sur-Morin 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.