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 1950-09-28 found 21 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
771041 382991891 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Cholet 58000 Saint Eloi France
771042 382991891 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin du Cholet 58000 Saint Eloi France
771065 389495144 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Cholet 58000 Saint Eloi France
771066 389495144 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin du Cholet 58000 Saint Eloi France
1236283 811455104 @Company
@Persons
@UBO
@INPI
GUYOT MORIN jacqueline
DoB: 1950-09-04
PoB: Vouziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Sergent Bobillot 93100 Montreuil FRANCE
2832521 483604294 @Company
@Persons
@UBO
@INPI
MORIN ALAIN
DoB: 1950-08-31
PoB: 58124 Germigny-sur-Loire (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 domaine de Beauvoir 45250 Briare France yes
@Cadastre
@Geotag
8605238 351995550 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: Chevenon 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de Cholet 58000 Saint-Eloi FRANCE
8615108 412389207 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chollet 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
8615109 412389207 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chollet 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
8615239 388847618 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: Chevenon (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin du Cholet 58000 Saint-Eloi FRANCE
8620165 538604729 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cholet 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
8621373 804293538 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Cholet 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8625067 398499723 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: Chevenon 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin du Cholet 58000 Saint-Eloi FRANCE
8626298 529644692 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Cholet 58000 Saint-Eloi FRANCE
8629029 324716240 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chollet 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
8629030 324716240 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Chollet 58000 Saint-Eloi FRANCE yes
@Cadastre
@Geotag
12088536 491940250 @Company
@Persons
@UBO
@INPI
DEVILLIERS RAYE Monique
DoB: 1950-01-24
PoB: 77240 JOUY SUR MORIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES AUGUSTINS 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
12088537 491940250 @Company
@Persons
@UBO
@INPI
DEVILLIERS RAYE Monique
DoB: 1950-01-24
PoB: 77240 JOUY SUR MORIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DES AUGUSTINS 11300 LIMOUX FRANCE yes
@Cadastre
@Geotag
14710594 388847618 @Company
@Persons
@UBO
@INPI
MORIN BOYER Eliane
DoB: 1950-09-28
PoB: 58072 Chevenon (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moulin du Cholet 58000 Saint-Éloi 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.