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 1948-05-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2720758 339476012 @Company
@Persons
@UBO
@INPI
MORIN CLAUDE Claudine
DoB: 1948-05-14
PoB: MONTEREAU FAULT YONNE (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BELLEVUE" 34330 LA SALVETAT SUR AGOUT FRANCE
5711607 414910059 @Company
@Persons
@UBO
@INPI
MORIN Hubert
DoB: 1948-06-14
PoB: 53246 Saint-Pierre-des-Nids FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pommereuil 72170 Ségrie FRANCE
6231628 501862569 @Company
@Persons
@UBO
@INPI
DESCAMPS MARLET Martine Née
DoB: 1948-12-09
PoB: Paris 15 (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Morin 77169 Boissy-le-Châtel FRANCE yes
@Cadastre
@Geotag
6715558 384765954 @Company
@Persons
@UBO
@INPI
TRONEL Gilbert
DoB: 1948-09-11
PoB: 22341 TRAMAIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30C rue Mathurin Morin 22360 Langueux FRANCE
8114756 442785812 @Company
@Persons
@UBO
@INPI
DUPRESSOIR MORIN Danielle Josette Christiane
DoB: 1948-11-16
PoB: Quetteville (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Village du Cy 27210 Beuzeville FRANCE
8202672 421883836 @Company
@Persons
@UBO
@INPI
MORIN WALKER Dominique
DoB: 1948-12-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Bourgogne 31130 Balma France yes
@Cadastre
@Geotag
8256096 393645296 @Company
@Persons
@UBO
@INPI
MORIN WALKER Dominique
DoB: 1948-12-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue de Bourgogne 31130 Balma France
9296579 434934899 @Company
@Persons
@UBO
@INPI
MORIN Jean-Roger Henri
DoB: 1948-09-19
PoB: 14259 Familly FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg 61230 Ménil Hubert en Exmes FRANCE
9305051 352617211 @Company
@Persons
@UBO
@INPI
MORIN AMAURY Marie-France Odette Simone
DoB: 1948-10-18
PoB: GONNEVILLE SUR MER (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. BUGEAUD 75116 PARIS FRANCE
9305082 349555532 @Company
@Persons
@UBO
@INPI
GONNOT Michel Georges Alexandre
DoB: 1948-05-21
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA DRAGEE LA CELLE SUR MORIN (77) 0 FRANCE
9339024 403134752 @Company
@Persons
@UBO
@INPI
MORIN Claudine
DoB: 1948-05-14
PoB: Montereau 77
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue de la Plaine 81090 Valdurenque FRANCE
12422157 343222188 @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 Avenue DE TORCY 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12422158 343222188 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1948-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DE TORCY 92370 Chaville FRANCE yes
@Cadastre
@Geotag
13156565 442609988 @Company
@Persons
@UBO
@INPI
MAILLOT Michel Georges
DoB: 1948-10-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Sente(Ier) des Griveaux 77580 Villiers-sur-Morin 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.