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 1948-05-05 found 226 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1775252 393363650 @Company
@Persons
@UBO
@INPI
GROUPAMA BANQUE
DoB: 572043800
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 rue Robespierre 93100 Montreuil France
2815028 332651546 @Company
@Persons
@UBO
@INPI
AGROPITHIVIERS
DoB: 775607716
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Jules Morin 45300 Pithiviers France
2836177 379843964 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE DE LA REGION DE PITHIVIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Jules Morin 45300 Pithiviers France yes
@Cadastre
@Geotag
6739164 330033127 @Company
@Persons
@UBO
@INPI
CREDIT MUTUEL ARKEA
DoB: 775577018
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Louis Lichou 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243342 440513182 @Company
@Persons
@UBO
@INPI
DELSAUX PLANCQ Martine Rose Berthe
DoB: 1948-12-31
PoB: 80734 Sentelie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Napoléon Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258005 478694474 @Company
@Persons
@UBO
@INPI
PECOUL GENIN Chantal Marie Thérèse
DoB: 1948-04-20
PoB: 52510 Vaux-sur-Blaise (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2/4 Le Patis Artonges 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265259 443891007 @Company
@Persons
@UBO
@INPI
DELSAUX PLANCQ Martine Rose Berthe
DoB: 1948-12-31
PoB: 80734 Sentelie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Napoléon Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265518 519745558 @Company
@Persons
@UBO
@INPI
DELSAUX PLANCQ Martine Rose Berthe
DoB: 1948-12-31
PoB: 80734 Sentelie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Napoléon Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11265519 519745558 @Company
@Persons
@UBO
@INPI
DELSAUX PLANCQ Martine Rose Berthe
DoB: 1948-12-31
PoB: 80734 Sentelie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Napoléon Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11402650 339306789 @Company
@Persons
@UBO
@INPI
LOCHE HERING Ghislaine
DoB: 1948-09-23
PoB: 27069 Bois-Arnault
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Lotissement Les Prévostes 27930 Le Boulay-Morin FRANCE
13133468 393566542 @Company
@Persons
@UBO
@INPI
MARCHAISON Jean-Pierre
DoB: 1948-07-18
PoB: 77529 Voulangis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 côte de Painville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148800 423875251 @Company
@Persons
@UBO
@INPI
GOSSELIN AUBARD Brigitte
DoB: 1948-09-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Mortcerf 77580 Villiers-sur-Morin France
13155330 798479663 @Company
@Persons
@UBO
@INPI
GAUDY Chanhenne Ghislaine Alice Léone
DoB: 1948-10-27
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Morin 77450 Montry France yes
@Cadastre
@Geotag
13163191 393566203 @Company
@Persons
@UBO
@INPI
MARCHAISON Jean-Pierre
DoB: 1948-07-18
PoB: 77529 Voulangis (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 côte de Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13163434 323889774 @Company
@Persons
@UBO
@INPI
DUCERF Michel Henri René
DoB: 1948-08-31
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pré Aux Clercs 77860 Saint-Germain-sur-Morin France
13163435 323889774 @Company
@Persons
@UBO
@INPI
DUCERF Michel Henri René
DoB: 1948-08-31
PoB: PARIS 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pré Aux Clercs 77860 Saint-Germain-sur-Morin France
13165726 497789149 @Company
@Persons
@UBO
@INPI
BOUILLON Jean-Michel Rene Marcel
DoB: 1948-04-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée Dominique Morin 64200 Biarritz France
13169760 448275875 @Company
@Persons
@UBO
@INPI
BRILLARD Christian Georges
DoB: 1948-11-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
712 rue du Beauregard 77750 Orly-sur-Morin France
13169762 448275875 @Company
@Persons
@UBO
@INPI
BRILLARD Christian Georges
DoB: 1948-11-20
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
712 rue du Beauregard 77750 Orly-sur-Morin France
13169988 492694898 @Company
@Persons
@UBO
@INPI
HISSLER TROUBLE Gérard Françoise Marie Madeleine
DoB: 1948-04-30
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Avernes 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13169989 492694898 @Company
@Persons
@UBO
@INPI
HISSLER TROUBLE Gérard Françoise Marie Madeleine
DoB: 1948-04-30
PoB: 21054 BEAUNE (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Avernes 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13185129 449439629 @Company
@Persons
@UBO
@INPI
BATUT Simone Françoise Marie-Thérèse Léonie
DoB: 1948-03-22
PoB: 12098 Estaing (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grand Morin 77163 Tigeaux France
13187841 745544098 @Company
@Persons
@UBO
@INPI
WIAMONT Alain
DoB: 1948-10-30
PoB: FRESNES SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Nouvelle 77860 St Germain Sur Morin France
13202420 493459879 @Company
@Persons
@UBO
@INPI
GAUDY CHANHENNE Ghislaine Alice Léonie
DoB: 1948-10-27
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Morin 77450 Montry France
13904485 348579608 @Company
@Persons
@UBO
@INPI
MORIN Renee Yvonne Anna
DoB: 1948-09-05
PoB: 28 Chartres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai FOULON RES HORIZON 97110 Pointe-à-Pitre France
15481524 449439629 @Company
@Persons
@UBO
@INPI
BATUT Simone Françoise Marie-Thérèse Léonie
DoB: 1948-03-22
PoB: 12098 Estaing (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Grand Morin 77163 Tigeaux 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.