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 1948-12-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2955115 339492753 @Company
@Persons
@UBO
@INPI
MORIN Chantal
DoB: 1948-11-12
PoB: CHATEAUROUX (INDRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHANTAULT 28000 CHARTRES 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
5006471 326535507 @Company
@Persons
@UBO
@INPI
MORIN DOYEN Bernadette Marie-Jeanne
DoB: 1948-12-11
PoB: 30284 Saint-Martin-de-Valgalgues (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Bleuets 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
7078099 418397402 @Company
@Persons
@UBO
@INPI
MORIN Henri
DoB: 1948-12-12
PoB: 79038 79 BOISME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Aristide Briand 17450 FOURAS FRANCE
7657756 478699929 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1948-11-12
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE ST BLAISE 61000 ALENCON 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
11400353 452696099 @Company
@Persons
@UBO
@INPI
GOMBAULT MORIN Liliane
DoB: 1948-11-05
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bout aux Maçons 27190 Le Fresne FRANCE
11402650 339306789 @Company
@Persons
@UBO
@INPI
LOCHE HERING Ghislaine
DoB: 1948-09-23
PoB: 27069 Bois-Arnault
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Lotissement Les Prévostes 27930 Le Boulay-Morin FRANCE
13904485 348579608 @Company
@Persons
@UBO
@INPI
MORIN Renee Yvonne Anna
DoB: 1948-09-05
PoB: 28 Chartres
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Quai FOULON RES HORIZON 97110 Pointe-à-Pitre 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.