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 1950-06-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71568 433612280 @Company
@Persons
@UBO
@INPI
MORIN MORIN DITE AMELIE MORIN Brigitte
DoB: 1950-06-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 28260 Boncourt France
71569 433612280 @Company
@Persons
@UBO
@INPI
MORIN MORIN DITE AMELIE MORIN Brigitte
DoB: 1950-06-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de l'Eglise 28260 Boncourt France
144315 417529567 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
355916 87120010 @Company
@Persons
@UBO
@INPI
HERMET MORIN Claude, Andrée, Laurence
DoB: 1950-06-06
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Soulié 81130 Cagnac-les-Mines FRANCE
607085 417529567 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
2980389 433612280 @Company
@Persons
@UBO
@INPI
MORIN MORIN DITE AMELIE MORIN Brigitte
DoB: 1950-06-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place de l'Eglise 28260 Boncourt FRANCE
2980390 433612280 @Company
@Persons
@UBO
@INPI
MORIN MORIN DITE AMELIE MORIN Brigitte
DoB: 1950-06-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise 28260 Boncourt FRANCE
3333618 804531424 @Company
@Persons
@UBO
@INPI
MORIN Jacques, Pierre
DoB: 1950-09-16
PoB: 30007 Alès FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Telins 3000 Avermes FRANCE
3552556 489205187 @Company
@Persons
@UBO
@INPI
QUERO EPOUSE MORIN Jacqueline
DoB: 1950-05-28
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Montée du Parc 83110 Sanary-sur-Mer FRANCE
4255901 505260208 @Company
@Persons
@UBO
@INPI
MORIN Jacques
DoB: 1950-08-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Pâtis 89130 Toucy France
4255902 505260208 @Company
@Persons
@UBO
@INPI
MORIN Jacques
DoB: 1950-08-06
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Pâtis 89130 Toucy France
4767359 423727817 @Company
@Persons
@UBO
@INPI
QUENTIN QUENTIN-MORIN Marie-Agnès
DoB: 1950-03-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Charles Frérot 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
9107512 801242405 @Company
@Persons
@UBO
@INPI
MORIN Jean-Paul
DoB: 1950-06-12
PoB: 54150 Custines (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 rue Jules Delcenserie 59700 Marcq-en-Baroeul France
9359752 750385817 @Company
@Persons
@UBO
@INPI
MORIN ALLEN Chantal, Marie, Agnès
DoB: 1950-06-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
guerlac'h Hir 29100 Le Juch FRANCE
9359753 750385817 @Company
@Persons
@UBO
@INPI
MORIN ALLEN Chantal, Marie, Agnès
DoB: 1950-06-16
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
guerlac'h Hir 29100 Le Juch FRANCE
11410843 402239982 @Company
@Persons
@UBO
@INPI
SAELEN Marie
DoB: 1950-06-03
PoB: 27127 Canappeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Champré Résidence Le Mensil Doucerain 27930 Le Boulay-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942989 326750221 @Company
@Persons
@UBO
@INPI
MORIN Georges Marie Jacques
DoB: 1950-01-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 allée des Micocouliers 4100 Manosque FRANCE
13129657 353850118 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Bravette 77860 St Germain Sur Morin France
13169622 539734947 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bravette 77860 Saint Germain Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169623 539734947 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bravette 77860 Saint Germain Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13171805 417511078 @Company
@Persons
@UBO
@INPI
MATHEY MACIAS AMARILLO Patricia Marcelle Raymonde
DoB: 1950-06-24
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Grand Morin 77860 Saint-Germain-sur-Morin France
13175514 800058174 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
13175515 800058174 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
13199639 417529567 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Canal la Bravette 77860 Saint-Germain-sur-Morin France
15761428 539734947 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bravette 77860 Saint Germain Sur Morin France yes
@Cadastre
@Geotag
15761429 539734947 @Company
@Persons
@UBO
@INPI
COLOMBANI Xavier Pierre Raymond Martin
DoB: 1950-09-03
PoB: 06104 Roquebrune-Cap-Martin (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bravette 77860 Saint Germain Sur Morin 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.