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 1953-06-22 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18383 478547805 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1953-09-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Plottes 71700 Tournus France
18384 478547805 @Company
@Persons
@UBO
@INPI
MORIN Bernard
DoB: 1953-09-30
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Plottes 71700 Tournus France
4142977 432395812 @Company
@Persons
@UBO
@INPI
MORIN ANDRE Ariane Marika Elizabeth
DoB: 1953-12-18
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE FRILEUSE 91440 Bures-sur-Yvette FRANCE
4525717 811824184 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves, Jean, Jacques, Patrick
DoB: 1953-12-19
PoB: 61170 Fleuré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525718 811824184 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves, Jean, Jacques, Patrick
DoB: 1953-12-19
PoB: 61170 Fleuré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes 22960 Plédran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545202 794546317 @Company
@Persons
@UBO
@INPI
MORIN Louis, Emile, Marie
DoB: 1953-06-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Galilée 22000 Saint-Brieuc FRANCE
4545203 794546317 @Company
@Persons
@UBO
@INPI
MORIN Louis, Emile, Marie
DoB: 1953-06-22
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Galilée 22000 Saint-Brieuc FRANCE
4551909 418165346 @Company
@Persons
@UBO
@INPI
GALLAIS MORIN Helene Marie Louise Yvonne Francoise
DoB: 1953-02-06
PoB: 22 PLEMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX BERTRAND PLEDRAN 22120 PLEDRAN FRANCE yes
@Cadastre
@Geotag
9651305 327412193 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1953-06-28
PoB: PAU
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Montignac 87220 Eyjeaux FRANCE
14213609 387772015 @Company
@Persons
@UBO
@INPI
VERGNIET CHAUVET Odile Irène
DoB: 1953-06-07
PoB: SETIF ALGÉRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 chemin Morin 97410 St Pierre 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.