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 1952-01-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106171 344553342 @Company
@Persons
@UBO
@INPI
MORIN CHRISTIAN
DoB: 1952-01-15
PoB: MONTREUIL SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue DU GAL GALLIENI 93100 Montreuil FRANCE
1122508 394606743 @Company
@Persons
@UBO
@INPI
JOURNO MEYER
DoB: 1952-01-31
PoB: LA GOULETTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue RENE MORIN 91420 Morangis FRANCE yes
@Cadastre
@Geotag
1345232 417585965 @Company
@Persons
@UBO
@INPI
MORIN Jean-Pierre
DoB: 1952-09-03
PoB: 79170 MAUZE SUR LE MIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Parc 16290 Hiersac FRANCE
2490236 753316249 @Company
@Persons
@UBO
@INPI
Delannoy Faury Annie
DoB: 1952-06-11
PoB: 59375 Marchiennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Dainville 77580 Villiers-sur-Morin France
4749287 443393426 @Company
@Persons
@UBO
@INPI
MORIN André René
DoB: 1952-01-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 b Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4749288 443393426 @Company
@Persons
@UBO
@INPI
MORIN André René
DoB: 1952-01-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 b Avenue Maurice Thorez 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4947112 790839476 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1952-11-15
PoB: 19275 Ussel (19) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
282 Chemin des Mures 34200 Sète France
6832260 419040977 @Company
@Persons
@UBO
@INPI
MORIN HERPIN Roseline
DoB: 1952-01-25
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de Chez Duranceau 17770 Bercloux FRANCE
6832261 419040977 @Company
@Persons
@UBO
@INPI
MORIN HERPIN Roseline
DoB: 1952-01-25
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de Chez Duranceau 17770 Bercloux FRANCE
8642174 532645058 @Company
@Persons
@UBO
@INPI
MORIN Yves Jean Bernad
DoB: 1952-01-21
PoB: 79038 Boismé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Logis du Poiron 79300 Boismé FRANCE
12061383 401168794 @Company
@Persons
@UBO
@INPI
YGNARD Ghislaine,Bernadette
DoB: 1952-01-31
PoB: PARIS-15E.
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60B GRAND RUE 77515 LA CELLE 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.