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 1942-09-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1713330 582147930 @Company
@Persons
@UBO
@INPI
MORIN JEAN-FRANCOIS
DoB: 1942-09-02
PoB: 30037 BESSEGES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Buisson 91570 Bievres France
1768673 434677480 @Company
@Persons
@UBO
@INPI
MORIN MICHEL
DoB: 1942-01-27
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Prony 75017 Paris France yes
@Cadastre
@Geotag
2236741 453535296 @Company
@Persons
@UBO
@INPI
MORIN JEAN-FRANCOIS
DoB: 1942-09-02
PoB: 30037 BESSEGES (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Buisson 91570 Bievres France yes
@Cadastre
@Geotag
2251660 383498466 @Company
@Persons
@UBO
@INPI
MORIN JEAN-FRANCOIS
DoB: 1942-09-02
PoB: 30037 Bessèges (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Alfred Bruneau 75016 Paris France yes
@Cadastre
@Geotag
4107692 442712014 @Company
@Persons
@UBO
@INPI
BARRE BARBOSA Jeannine Viviane Christiane
DoB: 1942-05-02
PoB: 81283 Senouillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4107693 442712014 @Company
@Persons
@UBO
@INPI
BARRE BARBOSA Jeannine Viviane Christiane
DoB: 1942-05-02
PoB: 81283 Senouillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5006464 326535507 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1942-09-02
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Buisson 2860 Bièvres France yes
@Cadastre
@Geotag
5006465 326535507 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1942-09-02
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Buisson 2860 Bièvres France yes
@Cadastre
@Geotag
8664646 339034910 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1942-02-09
PoB: BOISME(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79300 Boismé FRANCE
12433406 488236886 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1942-09-03
PoB: 72159 Lavenay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 Rue DIDEROT 92500 Rueil-Malmaison FRANCE
13162376 501418594 @Company
@Persons
@UBO
@INPI
POMA Pierre
DoB: 1942-02-23
PoB: PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quinquiès rue des Montgoins 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag

 

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.