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 1948-12-27 found 14 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
3524664 401272232 @Company
@Persons
@UBO
@INPI
MORIN CROZEL Isabelle
DoB: 1948-12-27
PoB: 74173 Megève FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Les Jardins de la Mer 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3524665 401272232 @Company
@Persons
@UBO
@INPI
MORIN CROZEL Isabelle
DoB: 1948-12-27
PoB: 74173 Megève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Les Jardins de la Mer 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
10480453 448292045 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre René
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
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
12201070 518855150 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre René
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
12201071 518855150 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre René
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
13593460 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
13593461 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
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

 

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.