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 1965-01-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794641 393066204 @Company
@Persons
@UBO
@INPI
MORIN Pierre Emmnuel
DoB: 1965-01-28
PoB: 83065 Gassin (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin du Dard 1071 Chexbres Suisse
1128821 817963077 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1965-10-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Haies 93250 Villemomble FRANCE
1128822 817963077 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1965-10-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Haies 93250 Villemomble FRANCE
1493568 817968654 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-baptiste Weibel 25220 Novillars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1493569 817968654 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1965-01-19
PoB: 39013 Arbois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-baptiste Weibel 25220 Novillars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454677 497887141 @Company
@Persons
@UBO
@INPI
MORIN Laurent, Serge, Bernard, Albert
DoB: 1965-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 Lieu-dit ROBERIE 33880 Cambes FRANCE yes
@Cadastre
@Geotag
6454678 497887141 @Company
@Persons
@UBO
@INPI
MORIN Laurent, Serge, Bernard, Albert
DoB: 1965-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 Lieu-dit ROBERIE 33880 Cambes FRANCE yes
@Cadastre
@Geotag
6525889 522423292 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1965-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 Lieu-dit Roberie 33880 Cambes FRANCE
6542956 825176225 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1965-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 Lieu-dit Roberie 33880 Cambes FRANCE
6553868 820281574 @Company
@Persons
@UBO
@INPI
MORIN Laurent
DoB: 1965-01-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 Lieu-dit Roberie 33880 Cambes FRANCE
8913985 481178432 @Company
@Persons
@UBO
@INPI
MORIN Véronique Jeannine Alberte Eugénie
DoB: 1965-01-27
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Rondaie 35460 Tremblay FRANCE
11390088 378986210 @Company
@Persons
@UBO
@INPI
GRUYER Xavier Lionel Michel
DoB: 1965-07-30
PoB: 95585 Sarcelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Grand Meurisier 27930 Le Boulay-Morin FRANCE
11390089 378986210 @Company
@Persons
@UBO
@INPI
GRUYER Xavier Lionel Michel
DoB: 1965-07-30
PoB: 95585 Sarcelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue du Grand Meurisier 27930 Le Boulay-Morin FRANCE
13186702 447745944 @Company
@Persons
@UBO
@INPI
JOBIN HUL Valérie Mauricette Andrée
DoB: 1965-01-27
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 rue Montaumer 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191211 415257229 @Company
@Persons
@UBO
@INPI
JOBIN HUL Valérie Mauricette Andrée
DoB: 1965-01-27
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue Montaumer Saint-Germain-sur-Morin 77740 Couilly-Pont-aux-Dames 0 Inconnu
13791126 811829167 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Louis
DoB: 1965-07-09
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 lotissement Beau Site pointe Lynch 97231 Le robert 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.