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 1947-10-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052472 331442616 @Company
@Persons
@UBO
@INPI
MORIN Michele
DoB: 1947-03-18
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Rue André Nadal 30000 Nîmes France
5833554 799238530 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude Louis
DoB: 1947-01-28
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Charles Berty 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
5833557 799238530 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude Louis
DoB: 1947-01-28
PoB: 38412 Saint-Laurent-du-Pont (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Charles Berty 38380 Saint-Laurent-du-Pont France yes
@Cadastre
@Geotag
9897794 751941287 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1947-10-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Descazeaux 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9954166 418844007 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1947-10-03
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BD. DESCAZEAUX ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10656972 380865394 @Company
@Persons
@UBO
@INPI
MORIN REDOUTE Danielle Catherine Marie
DoB: 1947-07-26
PoB: BAMAKO (MALI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DES MAROTS LES NOES 10420 LES NOES FRANCE yes
@Cadastre
@Geotag
13159639 512908765 @Company
@Persons
@UBO
@INPI
THEBAUDEAU Henri
DoB: 1947-03-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cours des Meulières Bitibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13159640 512908765 @Company
@Persons
@UBO
@INPI
THEBAUDEAU Henri
DoB: 1947-03-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 cours des Meulières Bitibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13171950 423219450 @Company
@Persons
@UBO
@INPI
THEBAUDEAU Henri
DoB: 1947-03-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 cours des Meulières Bitibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13171951 423219450 @Company
@Persons
@UBO
@INPI
THEBAUDEAU Henri
DoB: 1947-03-30
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 cours des Meulières Bitibout 77750 Orly-sur-Morin France yes
@Cadastre
@Geotag
13727000 440785657 @Company
@Persons
@UBO
@INPI
MORIN Mouis, Marie, Raymond
DoB: 1947-07-08
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bois Briand 97226 Morne-Vert France yes
@Cadastre
@Geotag
14760877 410088710 @Company
@Persons
@UBO
@INPI
MORIN Claude Paul Gaston
DoB: 1947-07-16
PoB: 91114 Brunoy (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
980 Avenue de Grasse 6580 Pégomas 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.