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 1953-03-11 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177934 753801323 @Company
@Persons
@UBO
@INPI
PICHON PEYRACHE Paule
DoB: 1953-03-13
PoB: 42189 Roche la Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lieutenant Morin 42000 Saint-Étienne France yes
@Cadastre
@Geotag
636989 753801323 @Company
@Persons
@UBO
@INPI
PICHON PEYRACHE Paule
DoB: 1953-03-13
PoB: 42189 Roche la Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lieutenant Morin 42000 Saint-Étienne France yes
@Cadastre
@Geotag
1293903 442497103 @Company
@Persons
@UBO
@INPI
GUGUEN MORIN Anne-Claude
DoB: 1953-01-14
PoB: PLOUBALAY (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. AUBERT, RESIDENCE LES NATCHEZ DINAN 22100 DINAN FRANCE
3831349 488116633 @Company
@Persons
@UBO
@INPI
PELLOUIN MORIN Nicole Josiane Catherine
DoB: 1953-03-09
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS PATURAS 66800 Llo France
3831350 488116633 @Company
@Persons
@UBO
@INPI
PELLOUIN MORIN Nicole Josiane Catherine
DoB: 1953-03-09
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS PATURAS 66800 Llo France
4039252 818700932 @Company
@Persons
@UBO
@INPI
MORIN Jean Luc
DoB: 1953-11-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Pringle 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
5495439 786445676 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1953-03-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Eraudiere 85170 Dompierre-sur-Yon France
5495440 786445676 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1953-03-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eraudiere 85170 Dompierre-sur-Yon France
5518595 443964218 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1953-03-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Eraudiere 85170 Dompierre-sur-Yon France
5518596 443964218 @Company
@Persons
@UBO
@INPI
MORIN Jean-François
DoB: 1953-03-21
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Eraudiere 85170 Dompierre-sur-Yon France
7082482 828251330 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Jean-Claude
DoB: 1953-03-11
PoB: 45349 Yèvre-le-châtel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Vanneaux 86280 Saint-Benoit FRANCE
7990680 818920480 @Company
@Persons
@UBO
@INPI
MORIN FORESTIER Sylvie
DoB: 1953-11-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château 37340 Gizeux France yes
@Cadastre
@Geotag
7990681 818920480 @Company
@Persons
@UBO
@INPI
MORIN FORESTIER Sylvie
DoB: 1953-11-11
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Château 37340 Gizeux France yes
@Cadastre
@Geotag
8063022 819316118 @Company
@Persons
@UBO
@INPI
GAILLARD James
DoB: 1953-11-06
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Morin 37120 Jaulnay France
8063023 819316118 @Company
@Persons
@UBO
@INPI
GAILLARD James
DoB: 1953-11-06
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois Morin 37120 Jaulnay France
9927422 401527791 @Company
@Persons
@UBO
@INPI
COUE Daniel
DoB: 1953-11-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Recteur Morin 49440 Freigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11671038 421171380 @Company
@Persons
@UBO
@INPI
ESCANEZ Patrick
DoB: 1953-07-17
PoB: CHATEAU-ARNOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Lieutenant Morin 42000 Saint-Etienne FRANCE
15434755 753801323 @Company
@Persons
@UBO
@INPI
PICHON PEYRACHE Paule
DoB: 1953-03-13
PoB: 42189 Roche la Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Lieutenant Morin 42000 Saint-Étienne France yes
@Cadastre
@Geotag
15773351 828251330 @Company
@Persons
@UBO
@INPI
MORIN Patrick, Jean-Claude
DoB: 1953-03-11
PoB: 45349 Yèvre-le-châtel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Vanneaux 86280 Saint-Benoit 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.