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 1941-10-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130188 380962985 @Company
@Persons
@UBO
@INPI
NICOLAS JACQUES
DoB: 1941-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Charmes 24 avenue Daniel Simon 77750 Saint Cyr sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3450532 490156098 @Company
@Persons
@UBO
@INPI
MORIN Gérard Yves Bernard
DoB: 1941-10-10
PoB: 35148 Lanrigan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1652 Route de Chateauneuf Hameau de Roquebillière 6390 Bendejun FRANCE
5296097 401565130 @Company
@Persons
@UBO
@INPI
MORIN Claude
DoB: 1941-05-15
PoB: 14659 St-Sylvain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du 4éme Dorset 14930 Eterville FRANCE
5299775 383093499 @Company
@Persons
@UBO
@INPI
MORIN Claude
DoB: 1941-05-15
PoB: ST SLVAIN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RTE DE GOUVIX BRETTEVILLE S/LAIZE 0 FRANCE
7107553 488134966 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc Pierre
DoB: 1941-03-10
PoB: 17091 CHARRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 RUE DE LA GRANGE 17580 LE BOIS PLAGE EN RE FRANCE yes
@Cadastre
@Geotag
8666603 489850073 @Company
@Persons
@UBO
@INPI
MORIN Philippe Marcel Marie
DoB: 1941-10-16
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BEL AIR 79100 Thouars FRANCE
9369138 333433662 @Company
@Persons
@UBO
@INPI
MORIN Roland
DoB: 1941-08-13
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE QUISTINIC BRIEC DE L'ODET 29510 BRIEC DE L'ODET FRANCE
9386946 523379915 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1941-07-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Acacias 72190 Sarge-les-le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156674 334926318 @Company
@Persons
@UBO
@INPI
LINDNER Hans Werner
DoB: 1941-10-06
PoB: Weiden ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Vieilles Vignes 77750 Saint Cyr Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156675 334926318 @Company
@Persons
@UBO
@INPI
LINDNER Hans Werner
DoB: 1941-10-06
PoB: Weiden ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 route des Vieilles Vignes 77750 Saint Cyr Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13162381 501418594 @Company
@Persons
@UBO
@INPI
NICOLAS Jacques
DoB: 1941-10-13
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
15268059 424616399 @Company
@Persons
@UBO
@INPI
FRANTZ MORIN Jeanne
DoB: 1941-06-26
PoB: 57 FREYMING MERLEBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SCHLUMBERGER 68200 MULHOUSE 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.