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 1930-05-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2819163 86780897 @Company
@Persons
@UBO
@INPI
MORIN JACQUES, MARCEL, EDOUARD
DoB: 1930-06-01
PoB: LAILLY EN VAL France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route d'Orleans 45740 Lailly en Val France
2961702 807220702 @Company
@Persons
@UBO
@INPI
STE AUTO DISTRIBUTION SA
DoB: 962227351
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
119 A 131 AVENUE RENE MORIN 91420 MORANGIS FRANCE
2988099 432968683 @Company
@Persons
@UBO
@INPI
MORIN Bernard Raymond Roger
DoB: 1930-05-04
PoB: 28393 TREMBLAY-LES-VILLAGES (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE BRULE BLEVY 28170 MAILLEBOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3998441 443935028 @Company
@Persons
@UBO
@INPI
DUFAU PECAZAUX Marinette
DoB: 1930-01-07
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Dominique Morin 64200 Biarritz FRANCE
3998442 443935028 @Company
@Persons
@UBO
@INPI
DUFAU PECAZAUX Marinette
DoB: 1930-01-07
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée Dominique Morin 64200 Biarritz FRANCE
4728680 350843959 @Company
@Persons
@UBO
@INPI
BONHOMME LUCIEN
DoB: 1930-11-12
PoB: SAINT MAUR DES FOSSES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 Rue DU VIEUX CLOS BUSSEROLES 77750 Orly-sur-Morin FRANCE
4750085 322259318 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1930-09-24
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Mairie 77130 Dormelles FRANCE
4960105 343801114 @Company
@Persons
@UBO
@INPI
LASSERRE MORIN Georgette Marie Pierrette
DoB: 1930-05-11
PoB: 69046 Charly (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Mazenod 69003 Lyon France
4960106 343801114 @Company
@Persons
@UBO
@INPI
LASSERRE MORIN Georgette Marie Pierrette
DoB: 1930-05-11
PoB: 69046 Charly (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Mazenod 69003 Lyon France
6365164 478849466 @Company
@Persons
@UBO
@INPI
COVENTRY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 BIS Chemin DE LA PUJEADE 13800 Istres FRANCE
6372644 393889084 @Company
@Persons
@UBO
@INPI
MME MORIN HUGUETTE, ROSE
DoB: 1930-08-21
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DU GENERAL LECLERC 33600 Pessac FRANCE
7019453 351762885 @Company
@Persons
@UBO
@INPI
BAGNEUX MORIN Michelle
DoB: 1930-05-31
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 RUE DES MOULINS 36240 ECUEILLE FRANCE yes
@Cadastre
@Geotag
7040461 817230022 @Company
@Persons
@UBO
@INPI
MORIN Jean, Paul, Albert
DoB: 1930-06-12
PoB: ST MAUR (36)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040462 817230022 @Company
@Persons
@UBO
@INPI
MORIN Jean, Paul, Albert
DoB: 1930-06-12
PoB: ST MAUR (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7040480 817230022 @Company
@Persons
@UBO
@INPI
MORIN Jean Paul, Albert
DoB: 1930-06-12
PoB: ST MAUR (36)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE DE BELGIQUE 36400 LA CHATRE FRANCE
7297736 410472518 @Company
@Persons
@UBO
@INPI
PEYROT Guy Elie Jean
DoB: 1930-05-16
PoB: 09194 MIREPOIX (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pres des Rois 77320 Jouy-sur-Morin France
7456462 349421016 @Company
@Persons
@UBO
@INPI
MORIN JAILLET Solange, Paulette
DoB: 1930-09-24
PoB: 71506 SAVIGNY EN REVERMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Lafayette 39000 Lons-le-Saunier FRANCE
7456463 349421016 @Company
@Persons
@UBO
@INPI
MORIN JAILLET Solange, Paulette
DoB: 1930-09-24
PoB: 71506 SAVIGNY EN REVERMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Lafayette 39000 Lons-le-Saunier FRANCE
11804665 324832294 @Company
@Persons
@UBO
@INPI
MR FRANCESCHI LOUIS NARCISSE
DoB: 1930-09-13
PoB: LA CIOTAT (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV DU CARDINAL MORIN 13600 La Ciotat FRANCE
12601155 390212322 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1930-10-03
PoB: BLOSSEVILLE BONSECOURS (76460)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE LEPECQ DE LA CLOTURE 76000 ROUEN FRANCE
13176001 399792480 @Company
@Persons
@UBO
@INPI
DUQUENNE Maurice Philippe
DoB: 1930-06-28
PoB: PIERREFITTE SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue De Paris Saint-Germain-sur-Morin 77740 Couilly-Pont-aux-Dames 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13263024 429896848 @Company
@Persons
@UBO
@INPI
BEAUREGARD MORIN Odette Marie Louise
DoB: 1930-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B rue d'Etigny 64000 Pau FRANCE
13263025 429896848 @Company
@Persons
@UBO
@INPI
BEAUREGARD MORIN Odette Marie Louise
DoB: 1930-04-22
PoB: Hué VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B rue d'Etigny 64000 Pau 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.