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 1951-09-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2239906 662014976 @Company
@Persons
@UBO
@INPI
LEON DE BRUXELLES
DoB: 353559131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Chartres 92200 Neuilly Sur Seine France
4152540 329880199 @Company
@Persons
@UBO
@INPI
MORIN MICHEL BERNARD
DoB: 1951-09-26
PoB: MAROMME (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES BALADINS 77312 Émerainville FRANCE
5225783 334883493 @Company
@Persons
@UBO
@INPI
TATIN CHADELAT Genevieve
DoB: 1951-09-16
PoB: 18036 BRINAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue HENRI MORIN 41000 Blois FRANCE yes
@Cadastre
@Geotag
5225784 334883493 @Company
@Persons
@UBO
@INPI
TATIN CHADELAT Genevieve
DoB: 1951-09-16
PoB: 18036 BRINAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue HENRI MORIN 41000 Blois FRANCE yes
@Cadastre
@Geotag
6890528 752389593 @Company
@Persons
@UBO
@INPI
ATLAN Gilbert Edgard
DoB: 1951-06-09
PoB: Batna ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Général de Gaulle 51310 Chatillon sur Morin FRANCE
12198582 410234827 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue DE CHARTRES 92200 Neuilly-sur-Seine FRANCE
12202261 503040370 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DES BALLADINS 77184 Émerainville FRANCE
12202262 503040370 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DES BALLADINS 77184 Émerainville FRANCE
12303813 503041386 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DES BALLADINS 77184 Émerainville FRANCE
12303814 503041386 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue DES BALLADINS 77184 Émerainville FRANCE
12304164 652039363 @Company
@Persons
@UBO
@INPI
LEON DE BRUXELLES
DoB: 353559131
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE CHARTRES 92200 Neuilly-sur-Seine FRANCE
12320537 353559131 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
7 Rue des Balladins 77184 Émerainville FRANCE
12320538 353559131 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1951-09-26
PoB: 76410 Maromme FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue des Balladins 77184 Émerainville FRANCE
12618351 399235415 @Company
@Persons
@UBO
@INPI
STATION RESTAURATION
DoB: 348779588
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 RUE VERTE 76000 ROUEN FRANCE
13169147 490392628 @Company
@Persons
@UBO
@INPI
MORIN Michel Bernard
DoB: 1951-09-26
PoB: 76410 MAROMME (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Balladins 77184 Emerainville France
13169148 490392628 @Company
@Persons
@UBO
@INPI
MORIN Michel Bernard
DoB: 1951-09-26
PoB: 76410 MAROMME (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Balladins 77184 Emerainville France
13193757 483690251 @Company
@Persons
@UBO
@INPI
MORIN Michel Bernard
DoB: 1951-09-26
PoB: 76410 MAROMME (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Balladins 77184 Emerainville France
13193758 483690251 @Company
@Persons
@UBO
@INPI
MORIN Michel Bernard
DoB: 1951-09-26
PoB: 76410 MAROMME (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Balladins 77184 Emerainville France
14148384 347546624 @Company
@Persons
@UBO
@INPI
Morin Michel Bernard
DoB: 26/09/1951
PoB: Maromme FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
25 rue de la Petite Tenue 85270 Saint-Hilaire-de-Riez 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.