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 1944-05-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
607524 518124524 @Company
@Persons
@UBO
@INPI
TERRE Jacques André
DoB: 1944-12-12
PoB: 77460 Tancrou (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Pie 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
607525 518124524 @Company
@Persons
@UBO
@INPI
TERRE Jacques André
DoB: 1944-12-12
PoB: 77460 Tancrou (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Pie 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
1003104 347499550 @Company
@Persons
@UBO
@INPI
NEESER MORIN Michèle
DoB: 1944-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Avenue de la Libération 74300 Cluses France
4517278 813251923 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Yvon, Jacques, Marie
DoB: 1944-05-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Bis rue Jean Métairie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4517279 813251923 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Yvon, Jacques, Marie
DoB: 1944-05-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Bis rue Jean Métairie 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5346262 422892554 @Company
@Persons
@UBO
@INPI
MORIN LELIEVRE Odile
DoB: 1944-01-01
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Marronniers 14123 Ifs FRANCE
5642660 384389334 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1944-01-07
PoB: LES PONTS DE CE(49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE LEPELLETIER 53400 CRAON FRANCE
9885491 62200977 @Company
@Persons
@UBO
@INPI
SCIC HLM GAMBETTA ILE DE FRANCE
DoB: 552096703
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris 14 FRANCE
12008589 605721133 @Company
@Persons
@UBO
@INPI
NEESER MORIN Michèle
DoB: 1944-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue de la Libération 74300 Cluses France yes
@Cadastre
@Geotag
12011750 347499550 @Company
@Persons
@UBO
@INPI
NEESER MORIN Michèle
DoB: 1944-07-22
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Libération 74300 Cluses France
12525962 391452935 @Company
@Persons
@UBO
@INPI
MORIN Paule Henriette Josephe Marie
DoB: 1944-02-11
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE CHEVERNY LES BEAUMONTS 45000 ORLEANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156672 334926318 @Company
@Persons
@UBO
@INPI
PATUREL LINDNER Anne Elisabeth
DoB: 1944-04-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route des Vieilles Vignes 77750 Saint Cyr Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156673 334926318 @Company
@Persons
@UBO
@INPI
PATUREL LINDNER Anne Elisabeth
DoB: 1944-04-29
PoB: 75114 Paris 14 FRANCE
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

 

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.