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 1952-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100390 712053131 @Company
@Persons
@UBO
@INPI
MORIN SITBON Catherine
DoB: 1952-07-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Léon Blum 93800 Épinay-sur-Seine 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
4300373 529150682 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Georges Roger
DoB: 1952-11-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ruelle Morin 2000 Laon France
4300374 529150682 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Georges Roger
DoB: 1952-11-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Morin 2000 Laon France
4300989 327667473 @Company
@Persons
@UBO
@INPI
FRANCOIS Philippe Georges Roger
DoB: 1952-11-14
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 ruelle Morin 2000 Laon France yes
@Cadastre
@Geotag
5851139 488213943 @Company
@Persons
@UBO
@INPI
MEYENBERG Richard Michel
DoB: 1952-02-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin DE PRE MORIN 38700 Corenc France
6900795 521363408 @Company
@Persons
@UBO
@INPI
NEIDHARDT Jean-Luc Frédéric
DoB: 1952-12-21
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse Marly 51310 Chatillon sur Morin FRANCE
7560801 440417608 @Company
@Persons
@UBO
@INPI
MORIN Marc
DoB: 1952-03-26
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 quartier Saint-Clément 83680 La garde Freinet FRANCE
8014303 499419315 @Company
@Persons
@UBO
@INPI
MORIN Evelyne Louise Marie
DoB: 1952-04-18
PoB: 50615 VALOGNES (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue du Perron 37270 Athée-sur-Cher France
8014304 499419315 @Company
@Persons
@UBO
@INPI
MORIN Evelyne Louise Marie
DoB: 1952-04-18
PoB: 50615 VALOGNES (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue du Perron 37270 Athée-sur-Cher France
9836097 348241191 @Company
@Persons
@UBO
@INPI
MORIN Michèle Ginette
DoB: 1952-09-15
PoB: LA CHAPELLE ST REMY (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER STE ANNE 83780 FLAYOSC FRANCE
9836098 348241191 @Company
@Persons
@UBO
@INPI
MORIN Michèle Ginette
DoB: 1952-09-15
PoB: LA CHAPELLE ST REMY (SARTHE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER STE ANNE 83780 FLAYOSC FRANCE
12525957 391452935 @Company
@Persons
@UBO
@INPI
MORIN Marc Roger Antoine Marie
DoB: 1952-03-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 IMPASSE MARIE MICHEL DECARIS 78540 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525958 391452935 @Company
@Persons
@UBO
@INPI
MORIN Marc Roger Antoine Marie
DoB: 1952-03-27
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 IMPASSE MARIE MICHEL DECARIS 78540 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571492 382961845 @Company
@Persons
@UBO
@INPI
MORIN SINEUX Nicole Marie-Yvonne Elisabeth
DoB: 1952-10-01
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue Saint Adrien 76800 Saint-Etienne-du-Rouvray FRANCE
14051355 381565399 @Company
@Persons
@UBO
@INPI
MORIN Evelyne
DoB: 1952-04-18
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camaruche 97095 Saint Barthelemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051356 381565399 @Company
@Persons
@UBO
@INPI
MORIN Evelyne
DoB: 1952-04-18
PoB: 50615 Valognes (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camaruche 97095 Saint Barthelemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14067259 515004141 @Company
@Persons
@UBO
@INPI
MORIN Evelyne Louise Marie
DoB: 1952-04-18
PoB: 50615 Valognes (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Anse des Lézards 97133 Saint-Barthélemy 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.