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 1953-04-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089986 325752996 @Company
@Persons
@UBO
@INPI
JOUVIN THILL Colette Andrée
DoB: 1953-12-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue des Meulières 77750 SAINT-CYR-SUR-MORIN FRANCE
1293438 521753723 @Company
@Persons
@UBO
@INPI
MORIN Jean-Paul
DoB: 1953-02-09
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Châtelets 35350 Saint-Coulomb FRANCE yes
@Cadastre
@Geotag
1293439 521753723 @Company
@Persons
@UBO
@INPI
MORIN Jean-Paul
DoB: 1953-02-09
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Châtelets 35350 Saint-Coulomb 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
1741856 393102280 @Company
@Persons
@UBO
@INPI
MORIN WASSEF MICHELE
DoB: 1953-04-14
PoB: 22077 HENANSAL (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Théâtre 75015 Paris France
2603192 491305108 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1953-11-22
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VALLON DES OPILIAS 26290 Donzère France
5329269 392329207 @Company
@Persons
@UBO
@INPI
SICOT Daniel
DoB: 1953-01-24
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Porte Morin 14880 Colleville-Montgomery FRANCE
5339651 345002778 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves
DoB: 1953-12-19
PoB: 61170 Fleuré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Landes 22960 Plédran FRANCE
6196869 449330596 @Company
@Persons
@UBO
@INPI
KLEMPOUZ Joël
DoB: 1953-07-13
PoB: SINCENY (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue WALDECK ROUSSEAU 77860 Saint-Germain-sur-Morin FRANCE
6342910 480003482 @Company
@Persons
@UBO
@INPI
CHAPELLE MORIN Nadine
DoB: 1953-12-14
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement PAPON 33210 Coimères FRANCE
6627303 343120705 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marie Daniel
DoB: 1953-09-15
PoB: 36018 Le Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7054809 315173948 @Company
@Persons
@UBO
@INPI
MORIN Jean Pierre
DoB: 1953-04-16
PoB: 17120 17 CORME ROYAL
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
18 rue du 14 juillet 17300 ROCHEFORT FRANCE
8461834 478348410 @Company
@Persons
@UBO
@INPI
MORIN MERCIER Anne Marie Danielle
DoB: 1953-07-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Laroque Résidence du Lac 33000 Bordeaux France
9293729 394965834 @Company
@Persons
@UBO
@INPI
MORIN Serge Louis Yves
DoB: 1953-06-11
PoB: 14001 ABLON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement leprince 14600 La Rivière Saint-Sauveur FRANCE
9302883 753041839 @Company
@Persons
@UBO
@INPI
MORIN Serge Louis Yves
DoB: 1953-06-11
PoB: 14001 Ablon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement Leprince 14600 La Rivière Saint-Sauveur FRANCE
9307877 430201509 @Company
@Persons
@UBO
@INPI
MORIN Serge Louis Yves
DoB: 1953-06-11
PoB: 14001 Ablon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement Leprince la Rivière Saint-Sauveur 14600 Honfleur FRANCE
9312685 498732353 @Company
@Persons
@UBO
@INPI
MORIN Serge Louis Yves
DoB: 1953-06-11
PoB: 14001 ABLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 LOTISSEMENT LEPRINCE 14600 LA RIVIERE ST SAUVEUR FRANCE
9312686 498732353 @Company
@Persons
@UBO
@INPI
ASSISTANCE TECHNIQUE ET COMMERCIALE DES METALLIERS EN ABREGE "ATECOMETAL"
DoB: 430201509
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 LOTISSEMENT LEPRINCE 14600 LA RIVIERE ST SAUVEUR FRANCE
9312687 498732353 @Company
@Persons
@UBO
@INPI
SOCIETE HAVRAISE DE MENUISERIE INDUSTRIELLE
DoB: 394965834
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
221 RUE STENDHAL 76620 LE HAVRE FRANCE
13139800 521679084 @Company
@Persons
@UBO
@INPI
GALOPPIN PAULUZZI Elisabeth Marei Thérèse
DoB: 1953-08-28
PoB: 36018 Le Blanc (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12-14 avenue du Général Morin 77500 Chelles France yes
@Cadastre
@Geotag
13182733 379008311 @Company
@Persons
@UBO
@INPI
JOUVIN THILL Colette Andrée
DoB: 1953-12-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Meulières 77750 Saint-Cyr-sur-Morin France
13182734 379008311 @Company
@Persons
@UBO
@INPI
JOUVIN THILL Colette Andrée
DoB: 1953-12-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Meulières 77750 Saint-Cyr-sur-Morin France
13204747 499793826 @Company
@Persons
@UBO
@INPI
JOUVIN THILL Colette Andrée
DoB: 1953-12-14
PoB: PARIS 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 voie Communale l'Hermitièr 77750 Saint-Cyr-sur-Morin France
15943239 442933107 @Company
@Persons
@UBO
@INPI
STEVENS Dominique
DoB: 1953-09-08
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Amedée Morin Les Valérianes A 83160 La Valette-du-Var 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.