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 1954-03-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038327 347713083 @Company
@Persons
@UBO
@INPI
MORIN Sabine
DoB: 1954-03-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "la Grange" 36500 Chezelles France
2093875 347546624 @Company
@Persons
@UBO
@INPI
Nadeau Morin Christine
DoB: 1954-06-03
PoB: Aït Melloul MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue des Balladins 77184 Émerainville France
4065859 395267180 @Company
@Persons
@UBO
@INPI
LOCATELLI VIVIANE LOUISETTE ANDREE
DoB: 1954-06-01
PoB: MENNECY 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue MORIN 91330 Yerres FRANCE
5649913 409527314 @Company
@Persons
@UBO
@INPI
BAECHLER MORIN Evelyne
DoB: 1954-03-28
PoB: PARIS (14EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES LANDES" OISSEAU 53300 FRANCE yes
@Cadastre
@Geotag
5654570 382157345 @Company
@Persons
@UBO
@INPI
BAECHLER MORIN Evelyne
DoB: 1954-03-28
PoB: PARIS (14EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LES LANDES" OISSEAU 53300 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6627300 343120705 @Company
@Persons
@UBO
@INPI
SARLAT MORIN Christiane Maryse Rolande
DoB: 1954-02-06
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
6627301 343120705 @Company
@Persons
@UBO
@INPI
SARLAT MORIN Christiane Maryse Rolande
DoB: 1954-02-06
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Thomas Lemaître 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
7340880 809420219 @Company
@Persons
@UBO
@INPI
CORNILLE MORIN Pascale, Andrée
DoB: 1954-06-11
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine Saint Paul Coline 34140 Mèze FRANCE
7729283 511139529 @Company
@Persons
@UBO
@INPI
MORIN GERMAIN Jacqueline
DoB: 1954-06-07
PoB: 41150 Mont près Chambord FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Roche 41120 Seur FRANCE
7729284 511139529 @Company
@Persons
@UBO
@INPI
MORIN GERMAIN Jacqueline
DoB: 1954-06-07
PoB: 41150 Mont près Chambord FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Roche 41120 Seur FRANCE
10044329 805067550 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude, François, Marie
DoB: 1954-03-06
PoB: 56154 Peillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brisselaie 56220 Peillac FRANCE yes
@Cadastre
@Geotag
12942986 326750221 @Company
@Persons
@UBO
@INPI
MORIN Antoine Marie Christian André
DoB: 1954-05-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Général de Gaulle 94160 Saint-Mandé FRANCE
12942987 326750221 @Company
@Persons
@UBO
@INPI
MORIN Antoine Marie Christian André
DoB: 1954-05-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue Général de Gaulle 94160 Saint-Mandé FRANCE
13169149 490392628 @Company
@Persons
@UBO
@INPI
NADEAU MORIN Michel Christine Fernande lucia
DoB: 1954-06-03
PoB: AIT MELLOUL MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Balladins 77184 Emerainville France
13193759 483690251 @Company
@Persons
@UBO
@INPI
NADEAU MORIN Michel Christine Fernande lucia
DoB: 1954-06-03
PoB: AIT MELLOUL MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Balladins 77184 Emerainville France
14054932 408343515 @Company
@Persons
@UBO
@INPI
COLIADIS Emmanuel
DoB: 1954-10-31
PoB: Meknes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin . DE MORIN (MAISON DELANNAY) 97120 Saint-Claude 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.