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 1948-02-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1169241 328959978 @Company
@Persons
@UBO
@INPI
QUERAUD NEE MORIN MICHELE MARGUERITE
DoB: 1948-02-01
PoB: CHATEAU THIERRY (AISNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93500 PANTIN 3 RUE LAVOISIER 0 FRANCE
2798732 819999855 @Company
@Persons
@UBO
@INPI
MORIN Alain, François, Joseph
DoB: 1948-01-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Fernand de Magellan 79 Résidence de la Mediterrannée 11560 Saint-Pierre-la-Mer FRANCE
2806026 501242598 @Company
@Persons
@UBO
@INPI
MORIN Alain
DoB: 1948-01-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence de la Méditerrannée Pavillon 29 11560 Saint-Pierre-la-Mer FRANCE
2887908 417571502 @Company
@Persons
@UBO
@INPI
MORIN JEAN-PIERRE ROGER HENRI
DoB: 1948-05-27
PoB: 79049 BRESSUIRE (79) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Monteloup 45380 La Chapelle Saint Mesmin France yes
@Cadastre
@Geotag
4145556 322585076 @Company
@Persons
@UBO
@INPI
MR MORIN CHRISTIAN
DoB: 1948-09-02
PoB: 03310 Vichy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEVRY 2 91190 Gif-sur-Yvette FRANCE
4519875 381624279 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Theophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE yes
@Cadastre
@Geotag
4526600 309517472 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert Denis Théophile
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 C RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE
9895319 418100897 @Company
@Persons
@UBO
@INPI
MORIN CLEMOT Marie-Therese
DoB: 1948-02-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 ALLEE DES CORMORANS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9896261 339443707 @Company
@Persons
@UBO
@INPI
MORIN CLEMOT Marie-Thérèse
DoB: 1948-02-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 ALLEE DES CORMORANS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946341 392460341 @Company
@Persons
@UBO
@INPI
MORIN CLEMOT Marie-Thérèse
DoB: 1948-02-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée des Cormorans 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9946342 392460341 @Company
@Persons
@UBO
@INPI
MORIN CLEMOT Marie-Thérèse
DoB: 1948-02-11
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 allée des Cormorans 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10578893 413355678 @Company
@Persons
@UBO
@INPI
CABOUR EPOUSE ZDZIECHOWSKI Beatrice Marie
DoB: 1948-02-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis RUE de la Picardie 77580 Villiers-sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256118 507864080 @Company
@Persons
@UBO
@INPI
JACOB DAGONET Nicole Renée
DoB: 1948-05-30
PoB: 02026 Artonges (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Maisons Corbais Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12145223 442628111 @Company
@Persons
@UBO
@INPI
MORIN Jean Pierre
DoB: 1948-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE TORCY 92370 Chaville FRANCE
13162383 501418594 @Company
@Persons
@UBO
@INPI
THEODOSE POMA Edith
DoB: 1948-02-23
PoB: Port Lyautey MAROC MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quinquiès rue des Montgoins 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13807857 830863122 @Company
@Persons
@UBO
@INPI
MORIN JEAN-PIERRE RENE
DoB: 1948-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 avenue de Torcy 92370 Chaville France
16032833 402905582 @Company
@Persons
@UBO
@INPI
Morin Stoeckel Claude Françoise Yveline
DoB: 1948-02-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Zamanski 86440 Migné-Auxances 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.