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 1945-02-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1955571 510317472 @Company
@Persons
@UBO
@INPI
BOURDIN MORIN Monique
DoB: 1945-08-04
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue d'Allonne-Bongenoult 60000 Allonne France yes
@Cadastre
@Geotag
2880926 488310442 @Company
@Persons
@UBO
@INPI
MARELLE Bruno Jean
DoB: 1945-02-24
PoB: 75116 Paris 16 France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Jean Morin 45130 Meung-sur-Loire France
3503582 524000825 @Company
@Persons
@UBO
@INPI
MORIN PHILIP Nathalie
DoB: 1966-08-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Avenue du 8 Mai 1945 Parc Alexandre Bertrand 83390 Pierrefeu-du-Var FRANCE
4300986 327667473 @Company
@Persons
@UBO
@INPI
BRIQUET Claude Jean Marie Fernand
DoB: 1945-07-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 ruelle Morin 2000 Laon France yes
@Cadastre
@Geotag
4507568 393383708 @Company
@Persons
@UBO
@INPI
MORIN HAMON Joelle
DoB: 1945-12-21
PoB: 22 LANGUEUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RUE DE LA COTE BOUT DE VILLE 22360 LANGUEUX FRANCE
4549943 419012687 @Company
@Persons
@UBO
@INPI
MORIN HAMON Joelle Alberte Andree
DoB: 1945-12-21
PoB: 22 LANGUEUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE DE LA COTE-BOUT DE VILLE 22360 LANGUEUX FRANCE
5511826 827686320 @Company
@Persons
@UBO
@INPI
MORIN Christian Jean Jacques
DoB: 1951-11-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du 8 Mai 1945 85340 Olonne Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511827 827686320 @Company
@Persons
@UBO
@INPI
MORIN Christian Jean Jacques
DoB: 1951-11-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du 8 Mai 1945 85340 Olonne Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511828 827686320 @Company
@Persons
@UBO
@INPI
BUNEL MORIN Nicole Yvette Simone
DoB: 1951-07-27
PoB: 14460 Moyaux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue du 8 Mai 1945 85340 Olonne Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5511829 827686320 @Company
@Persons
@UBO
@INPI
BUNEL MORIN Nicole Yvette Simone
DoB: 1951-07-27
PoB: 14460 Moyaux (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du 8 Mai 1945 85340 Olonne Sur Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649912 409527314 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1945-10-02
PoB: OISSEAU (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES LANDES" OISSEAU 53300 FRANCE yes
@Cadastre
@Geotag
5654569 382157345 @Company
@Persons
@UBO
@INPI
MORIN Francois
DoB: 1945-10-02
PoB: OISSEAU (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES LANDES" OISSEAU 53300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6384899 397679598 @Company
@Persons
@UBO
@INPI
MORIN ELISABETH, FRANCOISE, MARCELLE
DoB: 1945-02-09
PoB: WISEMBACH (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAUBAT 33270 Bouliac FRANCE
6402398 403513807 @Company
@Persons
@UBO
@INPI
COMBERTON MORIN Elisabeth Francoise Marcelle
DoB: 1945-02-09
PoB: 88526 Wisembach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Rue DES VIVANTS 33100 Bordeaux FRANCE
6450072 405206616 @Company
@Persons
@UBO
@INPI
COMBERTON EPOUSE MORIN Francoise, Elisabeth
DoB: 1945-02-09
PoB: WISSEMBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine DE SAUBAT 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542233 423433978 @Company
@Persons
@UBO
@INPI
COMBERTON MORIN Francoise Elisabeth
DoB: 1945-02-09
PoB: WINSEMBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Chemin DE BROUSSE 33270 GOLIAC FRANCE
8444743 388131955 @Company
@Persons
@UBO
@INPI
JULIEN GUILLOTIN Claude Marie Jeanne
DoB: 1945-02-05
PoB: 77429 Saint-Ouen-sur-Morin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jobelets 33220 Caplong France
8444744 388131955 @Company
@Persons
@UBO
@INPI
JULIEN GUILLOTIN Claude Marie Jeanne
DoB: 1945-02-05
PoB: 77429 Saint-Ouen-sur-Morin (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Jobelets 33220 Caplong France
8855434 669200149 @Company
@Persons
@UBO
@INPI
TOSTIVINT TANNOUX Joëlle Madeleine Marie
DoB: 1945-03-09
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Champ Morin 35360 Montauban-de-Bretagne FRANCE
8922173 383915956 @Company
@Persons
@UBO
@INPI
TOSTIVINT TANNOUX Joëlle Madeleine Marie
DoB: 1945-03-09
PoB: 35184 Montauban-de-Bretagne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Champ Morin 35360 Montauban-de-Bretagne FRANCE
9748792 503852402 @Company
@Persons
@UBO
@INPI
MORIN LE SCANFF Dominique Marie Louise
DoB: 1945-04-02
PoB: 78396 Le Mesnil-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kergaldan 56950 Crach FRANCE yes
@Cadastre
@Geotag
10567117 329265193 @Company
@Persons
@UBO
@INPI
MME MORIN NEE COMBERTON FRANCOISE
DoB: 1945-02-09
PoB: WISSEMBACH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE SAUBAT 33 ULIAC FRANCE
10568109 348339623 @Company
@Persons
@UBO
@INPI
COMBERTON MORIN Elisabeth
DoB: 1945-02-09
PoB: 88526 Wisembach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Desclaud 33370 Tresses FRANCE
10568110 348339623 @Company
@Persons
@UBO
@INPI
COMBERTON MORIN Elisabeth
DoB: 1945-02-09
PoB: 88526 Wisembach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Desclaud 33370 Tresses FRANCE
11258864 325683928 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION AGENCE DE VOYAGES MARNE ET MORIN
DoB: 0
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Franklin Roosevelt 77100 Meaux France
11263855 514869072 @Company
@Persons
@UBO
@INPI
LABORDERIE Alain René Jean
DoB: 1945-01-17
PoB: 24301 Nadaillac (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De la Dragée 77515 La Celle-sur-Morin France
12429445 488948332 @Company
@Persons
@UBO
@INPI
MORIN LESIEUR Marie-Christine
DoB: 1945-11-10
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard d'Auteuil 92100 Boulogne-Billancourt FRANCE
12917383 331564369 @Company
@Persons
@UBO
@INPI
MORIN DUPUY Françoise Paulette
DoB: 1945-02-04
PoB: 08490 VOUZIERS (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8400 Quatre-Champs France yes
@Cadastre
@Geotag
12961783 492402573 @Company
@Persons
@UBO
@INPI
MORIN Thierry Louis
DoB: 1945-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS CHEMIN DES ECUREUILS 65690 BARBAZAN DEBAT FRANCE
12961784 492402573 @Company
@Persons
@UBO
@INPI
MORIN Thierry Louis
DoB: 1945-10-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS CHEMIN DES ECUREUILS 65690 BARBAZAN DEBAT FRANCE
13167720 521538504 @Company
@Persons
@UBO
@INPI
HENNEPEAUX Alain Paul Jules
DoB: 1945-09-09
PoB: 02680 Saint-Gobain (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Eugène Daumont 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13167721 521538504 @Company
@Persons
@UBO
@INPI
HENNEPEAUX Alain Paul Jules
DoB: 1945-09-09
PoB: 02680 Saint-Gobain (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Eugène Daumont 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.