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 1943-06-09 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
287384 353561582 @Company
@Persons
@UBO
@INPI
MORIN Christian Philippe
DoB: 1943-09-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue JEAN DAGNAUX 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
287386 353561582 @Company
@Persons
@UBO
@INPI
MORIN Christian Philippe
DoB: 1943-09-10
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue JEAN DAGNAUX 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1346115 382880276 @Company
@Persons
@UBO
@INPI
MORIN Alain
DoB: 1943-06-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84-86 rue du Haut Coteau le Rigollier 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
3215548 411049307 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel Germain
DoB: 1943-06-09
PoB: 76351 LE HAVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue Paul Eluard 80480 Salouël FRANCE
5700349 301192985 @Company
@Persons
@UBO
@INPI
MORIN Jean Claude
DoB: 1943-06-14
PoB: MEZIERES SOUS LAVARDIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 PL. DE L'EGLISE 72540 LOUE FRANCE
8027403 350181350 @Company
@Persons
@UBO
@INPI
MORIN Alain Bernard Marie
DoB: 1943-06-21
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84/86 rue des Hauts Côteaux le Rigollier 79100 Sainte Verge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027404 350181350 @Company
@Persons
@UBO
@INPI
MORIN Alain Bernard Marie
DoB: 1943-06-21
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84/86 rue des Hauts Côteaux le Rigollier 79100 Sainte Verge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8655514 667280176 @Company
@Persons
@UBO
@INPI
MORIN Alain
DoB: 1943-06-21
PoB: 79329 Thouars
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84/86 Rue du Haut Coteau Le Rigollier 79100 Sainte-Verge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666604 489850073 @Company
@Persons
@UBO
@INPI
MORIN Alain Bernard Marie
DoB: 1943-06-21
PoB: THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84/86 RUE DU HAUT COTEAU LE RIGOLLIER 79100 Sainte-Verge FRANCE
10395073 420098527 @Company
@Persons
@UBO
@INPI
MORIN Catherine Hélène Suzanne
DoB: 1943-05-28
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée du Bois Chapeau 69480 Morancé France
11222909 328761754 @Company
@Persons
@UBO
@INPI
DOUAUD MORIN-LONGUET Nicole Charlotte Roberte Marie
DoB: 1943-06-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis villa Florian 94170 Le Perreux-sur-Marne 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.