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 1947-06-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
767758 437999568 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
980 Avenue de Grasse 6580 Pégomas France yes
@Cadastre
@Geotag
767759 437999568 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Avenue de Grasse 6580 Pégomas France yes
@Cadastre
@Geotag
1640805 750518128 @Company
@Persons
@UBO
@INPI
MORIN MERCIER Nicole, Jeannine, Christiane
DoB: 1947-06-18
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de La Gouloire La Gouloire 49370 Bécon-les-Granits FRANCE
2670465 487585226 @Company
@Persons
@UBO
@INPI
MORIN SAUVAIN Françoise Martine
DoB: 1947-06-18
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Grande Rue 70000 Échenoz-la-Méline France
2838761 481787760 @Company
@Persons
@UBO
@INPI
MALLET MORIN GHISLAINE JEANNE SIMONE
DoB: 1947-06-02
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Erables 45150 Ferolles France yes
@Cadastre
@Geotag
2838762 481787760 @Company
@Persons
@UBO
@INPI
MALLET MORIN GHISLAINE JEANNE SIMONE
DoB: 1947-06-02
PoB: ST HILAIRE ST MESMIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Erables 45150 Ferolles France yes
@Cadastre
@Geotag
3357158 805850088 @Company
@Persons
@UBO
@INPI
MARCILLY Jean François
DoB: 1947-06-29
PoB: LE PERREUX SUR MARNE (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place de la Mairie Le Prieure 77860 SAINT GERMAIN SUR MORIN FRANCE
3409215 425064250 @Company
@Persons
@UBO
@INPI
MORIN Christian Maurice André
DoB: 1947-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de la Briantière 44360 Vigneux-de-Bretagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3968166 380382341 @Company
@Persons
@UBO
@INPI
MORIN Christian Roger Yvon Maurice
DoB: 1947-09-27
PoB: PARIS 75010
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VILLANELLES N[27 11 AVE FONTMICHEL 6130 GRASSE FRANCE
4072726 512302183 @Company
@Persons
@UBO
@INPI
LEVEILLE MORIN Madeleine Camille Renée
DoB: 1947-06-26
PoB: 61387 Saint-Fraimbault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin de Biron 91310 Longpont-sur-Orge FRANCE
4072727 512302183 @Company
@Persons
@UBO
@INPI
LEVEILLE MORIN Madeleine Camille Renée
DoB: 1947-06-26
PoB: 61387 Saint-Fraimbault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Biron 91310 Longpont-sur-Orge FRANCE
4131893 354076895 @Company
@Persons
@UBO
@INPI
MORIN Madeleine
DoB: 1947-06-26
PoB: ST FRAIMBAULT 61
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Chemin DE BIRON 91310 Longpont-sur-Orge FRANCE
4493721 503708018 @Company
@Persons
@UBO
@INPI
MORIN Roland André
DoB: 1947-07-28
PoB: 22176 PLEDRAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Commerce Plessala 22330 Mené (Le) FRANCE yes
@Cadastre
@Geotag
4497687 440230837 @Company
@Persons
@UBO
@INPI
MORIN François Marcel Marie
DoB: 1947-04-15
PoB: 22171 PLAINTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE KERGUEN 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638218 808751713 @Company
@Persons
@UBO
@INPI
MORIN Claude
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Avenue De Grasse 6580 Pégomas FRANCE
4642079 389803891 @Company
@Persons
@UBO
@INPI
MORIN CLAUDE
DoB: 1947-07-16
PoB: BRUNOY 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Avenue DE GRASSE 6130 Grasse FRANCE
4647858 410088710 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Avenue DE GRASSE 6580 Pégomas FRANCE
4650864 451584619 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
980 Avenue DE GRASSE PEGOMAS 6580 Pégomas FRANCE
4659114 490335247 @Company
@Persons
@UBO
@INPI
MORIN Claude
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Route DE GRASSE 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4662586 437999568 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Route De Grasse 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4662587 437999568 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Route De Grasse 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4664011 799340898 @Company
@Persons
@UBO
@INPI
MORIN Claude, Paul, Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
980 Avenue de Grasse 6580 Pégomas FRANCE
4664012 799340898 @Company
@Persons
@UBO
@INPI
MORIN Claude, Paul, Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Avenue de Grasse 6580 Pégomas FRANCE
4665945 343855714 @Company
@Persons
@UBO
@INPI
MORIN Claude
DoB: 1947-07-16
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
980 Route de Grasse 6580 Pégomas FRANCE
4784395 448643288 @Company
@Persons
@UBO
@INPI
LAURENT MORIN Agnès Marie Madeleine
DoB: 1947-06-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Résidence Le Parc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5328624 392625166 @Company
@Persons
@UBO
@INPI
MORIN POURTIER Danielle
DoB: 1947-05-26
PoB: Chartres (28)
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Littry 14710 Trévières FRANCE
5429353 417522299 @Company
@Persons
@UBO
@INPI
NAUROY Marc Patrick
DoB: 1947-07-07
PoB: VILLIERS SUR MORIN 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE SAINTE FARE 77515 FAREMOUTIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6343619 401504055 @Company
@Persons
@UBO
@INPI
MORIN CUISSARD Francine
DoB: 1947-06-15
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
809 Les Hauts du Lançon 83110 Sanary-sur-Mer FRANCE
6370226 507689958 @Company
@Persons
@UBO
@INPI
KEHR COMTE Nicole
DoB: 1947-06-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue de Picardie 77580 Villiers-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7621504 345820294 @Company
@Persons
@UBO
@INPI
FINANCIERE DU PONT MORIN
DoB: 353930134
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Z.I. du Pont Morin La chapelle d'andaine 61140 Rives d'Andaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933844 412887390 @Company
@Persons
@UBO
@INPI
MORIN TANCOGNE Nicole
DoB: 1947-08-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Courtiron 72340 Marçon FRANCE
7933845 412887390 @Company
@Persons
@UBO
@INPI
MORIN TANCOGNE Nicole
DoB: 1947-08-02
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Courtiron 72340 Marçon FRANCE
8449691 478320179 @Company
@Persons
@UBO
@INPI
MORIN Lyliane Léa
DoB: 1947-01-18
PoB: PRISSE LA CHARRIERE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue du Grand Feu 79000 Niort France
8559163 393131487 @Company
@Persons
@UBO
@INPI
MORIN Claude Charles
DoB: 1947-01-13
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE LYON 71100 ST REMY FRANCE
8565468 392372207 @Company
@Persons
@UBO
@INPI
MORIN Claude Charles
DoB: 1947-01-13
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE LYON 71100 ST REMY FRANCE
9327418 339604779 @Company
@Persons
@UBO
@INPI
MORIN Bernard, Jacques, Xavier
DoB: 1947-08-30
PoB: 50565 SARTILLY-BAIE-BOCAGE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue de Strasbourg 81200 Mazamet FRANCE
9977209 331516799 @Company
@Persons
@UBO
@INPI
MORIN Joseph
DoB: 1947-12-11
PoB: CHAPELLE LARGEAU
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LES COTEAUX" ST PIERRE MONTLIMART 49110 ST PIERRE MONTLIMART FRANCE
10902878 498176403 @Company
@Persons
@UBO
@INPI
HERSE MORIN Francoise Renee
DoB: 1947-12-21
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PILON 1120 STE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902879 498176403 @Company
@Persons
@UBO
@INPI
HERSE MORIN Francoise Renee
DoB: 1947-12-21
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PILON 1120 STE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12613062 491982070 @Company
@Persons
@UBO
@INPI
MORIN RAFLEGEAU France Denise Marie-Alice
DoB: 1947-09-06
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ALLEE DE LA MARE BRISSET LA GACILLY 56200 GACILLY (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805426 481768232 @Company
@Persons
@UBO
@INPI
MORIN Gerard Gaston Hilaire
DoB: 1947-06-04
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ALLEE BIENVILLE 78420 CARRIERES SUR SEINE FRANCE
13138377 397955915 @Company
@Persons
@UBO
@INPI
AURIAULT Thierry Yves
DoB: 1947-10-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 ter rue de Paris 77860 Saint-Germain-sur-Morin France
15499476 834225534 @Company
@Persons
@UBO
@INPI
LEVEILLE MORIN Madeleine Camille Renée
DoB: 1947-06-26
PoB: 61387 Saint-Fraimbault (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Biron 91310 Longpont-sur-Orge 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.