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 1954-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
7076211 500241476 @Company
@Persons
@UBO
@INPI
MORIN Maurice Adrien Emile
DoB: 1954-03-11
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6BIS RUE DU MOULIN ROUGE 17000 LA ROCHELLE 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
7953907 388249120 @Company
@Persons
@UBO
@INPI
MORIN FRANCIS
DoB: 1954-04-21
PoB: MUEL 35
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Rue JULES FERRY 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7953908 388249120 @Company
@Persons
@UBO
@INPI
MORIN FRANCIS
DoB: 1954-04-21
PoB: MUEL 35
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue JULES FERRY 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
8655291 483437349 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1954-01-18
PoB: bagneux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue David d'Angers Vihiers 49310 Lys-Haut-Layon FRANCE
8664195 394896153 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1954-01-18
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DAVID D'ANGERS Vihiers 49310 Lys-Haut-Layon FRANCE
8676361 408233294 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1954-01-18
PoB: SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DAVID D'ANGERS Vihiers 49310 Lys-Haut-Layon FRANCE
8971073 451667844 @Company
@Persons
@UBO
@INPI
MORIN Michel Louis Simon
DoB: 1954-01-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée Jules Romains 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9907718 510338809 @Company
@Persons
@UBO
@INPI
MORIN Frédéric
DoB: 1954-01-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue David d'Angers Vihiers 49310 Lys-Haut-Layon FRANCE
13195750 497803577 @Company
@Persons
@UBO
@INPI
PATTIN Dominique Daniel
DoB: 1954-08-03
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Moras 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13195751 497803577 @Company
@Persons
@UBO
@INPI
PATTIN Dominique Daniel
DoB: 1954-08-03
PoB: LIVRY GARGAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Moras 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
13823181 849200159 @Company
@Persons
@UBO
@INPI
MORIN Jean-Joseph, Elizabeth
DoB: 1954-09-14
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6280 Belle Etoile 97212 Saint-Joseph 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
14806899 437281025 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1954-07-10
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
115 Impasse du Choleton 26190 Saint-Jean-en-Royans 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.