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 1948-05-15 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1153121 503494346 @Company
@Persons
@UBO
@INPI
CHAUVIN WAQEI Liliane Geneviève
DoB: 1948-01-03
PoB: 95427 Montmagny (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Morin 93700 Drancy FRANCE
1313863 792289126 @Company
@Persons
@UBO
@INPI
ABALEO MORIN Marie-Christine, Madeleine
DoB: 1948-07-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 avenue Léon Daudet 83370 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
7083636 490674223 @Company
@Persons
@UBO
@INPI
MORIN Henri
DoB: 1948-12-12
PoB: 79038 79 BOISME
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
42 rue Aristide Briand 17450 FOURAS FRANCE
8227021 418250015 @Company
@Persons
@UBO
@INPI
CHAUMIE MORIN Marie Laure Pascale
DoB: 1948-02-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Laganne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8227023 418250015 @Company
@Persons
@UBO
@INPI
CHAUMIE MORIN Marie Laure Pascale
DoB: 1948-02-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Laganne 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682420 429668759 @Company
@Persons
@UBO
@INPI
PILL MORIN Liliane Paulette Marcelle
DoB: 1948-05-18
PoB: ST AUBIN LE CLOUD 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU MONCELAY 79390 Doux FRANCE yes
@Cadastre
@Geotag
9030415 817829732 @Company
@Persons
@UBO
@INPI
DEPIQUIGNY Alain Roger Gaston
DoB: 1948-11-15
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Provence 59700 Marcq en Baroeul France
9947793 432211506 @Company
@Persons
@UBO
@INPI
BATEAU MORIN Maryse
DoB: 1948-04-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Van Gogh 49240 Avrillé FRANCE
9947794 432211506 @Company
@Persons
@UBO
@INPI
BATEAU MORIN Maryse
DoB: 1948-04-17
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Van Gogh 49240 Avrillé FRANCE
10013936 777853565 @Company
@Persons
@UBO
@INPI
NORCIA MORIN Santina
DoB: 1948-07-27
PoB: Cassino ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de la Fontaine 56430 Mauron FRANCE
10911831 431565159 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1948-10-04
PoB: 69384 LYON (4E) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PILON 1120 SAINTE CROIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11117415 383078466 @Company
@Persons
@UBO
@INPI
BINET Serge, Patrick
DoB: 1948-08-25
PoB: Port Lyautey (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monthome 77750 Saint-Cyr-Sur-Morin FRANCE yes
@Cadastre
@Geotag
11117416 383078466 @Company
@Persons
@UBO
@INPI
BINET Serge, Patrick
DoB: 1948-08-25
PoB: Port Lyautey (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Monthome 77750 Saint-Cyr-Sur-Morin FRANCE yes
@Cadastre
@Geotag
12525963 391452935 @Company
@Persons
@UBO
@INPI
MORIN Patrice Etienne Philippe Marie
DoB: 1948-07-18
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA RESIDENCE 76310 STE ADRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12956624 808257893 @Company
@Persons
@UBO
@INPI
MORIN MAYSOUNAVE Elisabeth, Marguerite, Renée
DoB: 1948-03-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Cami de la Costa Davan 65500 Saint-Lézer FRANCE
14279536 338616907 @Company
@Persons
@UBO
@INPI
MORIN GEMAR Suzelle
DoB: 1948-05-15
PoB: 85174 Petosse (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Peux du Roy 17000 La Rochelle France
15432320 401272232 @Company
@Persons
@UBO
@INPI
MORIN CROZEL Isabelle
DoB: 1948-12-27
PoB: 74173 Megève (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Les Jardins de la Mer 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
15432321 401272232 @Company
@Persons
@UBO
@INPI
MORIN CROZEL Isabelle
DoB: 1948-12-27
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Les Jardins de la Mer 83270 Saint-Cyr-sur-Mer France yes
@Cadastre
@Geotag
16201568 777853565 @Company
@Persons
@UBO
@INPI
NORCIA MORIN Santina
DoB: 1948-07-27
PoB: Cassino ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Fontaine 56430 Mauron 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.