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 1952-11-12 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4197963 335146601 @Company
@Persons
@UBO
@INPI
MR MORIN OLIVIER
DoB: 1952-04-22
PoB: PARIS 15
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Rue DE LA FONTAINE DU SAULT 92160 Antony FRANCE
4197964 335146601 @Company
@Persons
@UBO
@INPI
MR MORIN OLIVIER
DoB: 1952-04-22
PoB: PARIS 15
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Rue DE LA FONTAINE DU SAULT 92160 Antony FRANCE
4260722 778681122 @Company
@Persons
@UBO
@INPI
MORIN Christian Hervé
DoB: 1952-11-12
PoB: 89108 Chitry (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue du Ruisseau Chitry le Fort 89530 CHITRY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5692413 529204562 @Company
@Persons
@UBO
@INPI
MOREAU Maurice
DoB: 1952-03-11
PoB: 72004 Amné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
5692414 529204562 @Company
@Persons
@UBO
@INPI
MOREAU Maurice
DoB: 1952-03-11
PoB: 72004 Amné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
6204509 523681161 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marie Michel Rémy
DoB: 1952-12-15
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Gringoche 77590 Bois-le-Roi FRANCE
6204510 523681161 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marie Michel Rémy
DoB: 1952-12-15
PoB: ORLEANS (45) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 B Rue Gringoche 77590 Bois-le-Roi FRANCE
6829099 453882029 @Company
@Persons
@UBO
@INPI
BERGEON Jean-Pierre
DoB: 1952-12-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Chez Morin 17240 Saint-Georges-Antignac 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
10745199 452967417 @Company
@Persons
@UBO
@INPI
MORIN Andre Roger Christian
DoB: 1952-11-06
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin RURAL DE LA CROIX DES GARDES VILLA BEL AZUR 6400 Cannes FRANCE
11424822 423287887 @Company
@Persons
@UBO
@INPI
LAUVRAY Philippe Jacques
DoB: 1952-08-13
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Chateau 27930 Le Boulay-Morin FRANCE
12316630 351881842 @Company
@Persons
@UBO
@INPI
MORIN OLIVIER
DoB: 1952-04-22
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DE LA FONTAINE DU SAULT 92160 Antony FRANCE
12704056 501196059 @Company
@Persons
@UBO
@INPI
MORIN André Roger Christian
DoB: 1952-11-06
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Foucard Saint-Martin des Bréhal 50290 Bréhal FRANCE
12717292 950455584 @Company
@Persons
@UBO
@INPI
MORIN André Roger Christian
DoB: 1952-11-06
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pierre Foucard Saint-Martin de Bréhal 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717293 950455584 @Company
@Persons
@UBO
@INPI
MORIN André Roger Christian
DoB: 1952-11-06
PoB: 72138 Fresnay-sur-Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pierre Foucard Saint-Martin de Bréhal 50290 Bréhal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737663 523880789 @Company
@Persons
@UBO
@INPI
MORIN André Roger Christian
DoB: 1952-11-06
PoB: 72138 FRESNAY SUR SARTHE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue des Pierres Foucard Saint-Martin-de-Bréhal 50290 Bréhal FRANCE
14314903 507385904 @Company
@Persons
@UBO
@INPI
MORIN Pierre-Yves René Marie
DoB: 1952-03-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue le Corbusier 92100 Boulogne-Billancourt France
16151809 324904622 @Company
@Persons
@UBO
@INPI
PLU MORIN Edith
DoB: 1952-03-12
PoB: 72074 Chemire en Charnie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Impasse des Colombes Saint-Paterne 72610 Saint-Paterne - Le Chevain 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.