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 1947-12-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2957743 388497406 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1947-11-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE
2957744 388497406 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1947-11-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE
2960437 377873237 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1947-11-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
2960438 377873237 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1947-11-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
2988194 442793949 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1947-11-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
2988195 442793949 @Company
@Persons
@UBO
@INPI
MORIN Yves
DoB: 1947-11-24
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Gloriettes 28130 Maintenon FRANCE yes
@Cadastre
@Geotag
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
4517899 411573421 @Company
@Persons
@UBO
@INPI
MORIN François Marcel Marie
DoB: 1947-04-15
PoB: 22171 PLAINTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE KERGUELEN 22190 PLERIN FRANCE
4517900 411573421 @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 KERGUELEN 22190 PLERIN FRANCE
4543320 439291261 @Company
@Persons
@UBO
@INPI
MORIN François Marcel Marie
DoB: 1947-04-15
PoB: 22171 PLAINTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Kerguelen 22190 Plérin FRANCE
4543321 439291261 @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 Kerguelen 22190 Plérin FRANCE
5648662 387494636 @Company
@Persons
@UBO
@INPI
MARQUER MORIN Brigitte
DoB: 1947-03-17
PoB: FOUGERES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. BEETHOVEN RENNES 35000 FRANCE
8261641 378889836 @Company
@Persons
@UBO
@INPI
DESJARDINS Jean-Pierre
DoB: 1947-12-20
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
241 Chemin Denis Morin 83660 Carnoules France yes
@Cadastre
@Geotag
8902948 394868681 @Company
@Persons
@UBO
@INPI
ANGENARD MORIN Marie-Josephe Thérèse
DoB: 1947-11-01
PoB: 35021 Beaucé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cottage 35133 Laignelet FRANCE
9298240 389434184 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1947-11-30
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32T RUE DU POINT DE VUE 14100 LISIEUX FRANCE yes
@Cadastre
@Geotag
9713106 334383486 @Company
@Persons
@UBO
@INPI
HUELLIC MORIN Anne
DoB: 1947-11-14
PoB: CLOHARS CARNOET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE L'ARGOAT 0 CHATEAUNEUF DU FAOU 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
12415656 445071798 @Company
@Persons
@UBO
@INPI
CAZELLES VEUVE MORIN Marie Laure
DoB: 1947-11-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINE ROUCHER 75016 Paris FRANCE yes
@Cadastre
@Geotag
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
13722185 423601871 @Company
@Persons
@UBO
@INPI
MORIN Louis Marie Raymond
DoB: 1947-07-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bois Briand 97226 Le Morne Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722186 423601871 @Company
@Persons
@UBO
@INPI
MORIN Louis Marie Raymond
DoB: 1947-07-08
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Bois Briand 97226 Le Morne Vert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13730872 450901137 @Company
@Persons
@UBO
@INPI
MORIN Louis, Marie, Raymond
DoB: 1947-07-08
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Boisbriand 97226 Le Morne Vert France
14049224 347864159 @Company
@Persons
@UBO
@INPI
MARCILLY Jean-Francois
DoB: 1947-06-29
PoB: 94058 Le Perreux-sur-Marne (94) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
4 PL. DE LA MAIRIE SAINT-GERMAIN SUR MORIN 0 Couilly-Pont-aux-Dames France
14049226 347864159 @Company
@Persons
@UBO
@INPI
CHARRIE MARCILLY Nicole Francoise
DoB: 1947-11-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 PL. DE LA MAIRIE SAINT GERMAIN SUR MORIN 0 Couilly-Pont-aux-Dames 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.