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 1954-05-19 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2130703 491136305 @Company
@Persons
@UBO
@INPI
MORIN Régis
DoB: 1954-05-19
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Eugène Thomas 94270 Le Kremlin-Bicêtre France yes
@Cadastre
@Geotag
2630182 383055720 @Company
@Persons
@UBO
@INPI
MORIN DESVIGNES Anne-Catherine
DoB: 1954-08-11
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE MONTMEYRAN 26760 Montéléger France
2985500 802294678 @Company
@Persons
@UBO
@INPI
MORIN CAGE Roseline
DoB: 1954-11-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marché le Temple 28360 La Bourdiniere Saint-Loup FRANCE yes
@Cadastre
@Geotag
2985501 802294678 @Company
@Persons
@UBO
@INPI
MORIN CAGE Roseline
DoB: 1954-11-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Marché le Temple 28360 La Bourdiniere Saint-Loup FRANCE yes
@Cadastre
@Geotag
4500368 378714976 @Company
@Persons
@UBO
@INPI
BOTREL Philippe
DoB: 1954-12-19
PoB: 22 DINAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE MATHURIN MORIN LANGUEUX 22360 LANGUEUX FRANCE
6826352 422515387 @Company
@Persons
@UBO
@INPI
MORIN TOUZINAUD Nicole
DoB: 1954-12-19
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Porches 17770 Migron 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
9890692 451213698 @Company
@Persons
@UBO
@INPI
MORIN Frederic
DoB: 1954-01-18
PoB: 49016 BAGNEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue David d'Angers Vihiers 49310 Lys-Haut-Layon FRANCE
10837468 320387723 @Company
@Persons
@UBO
@INPI
PATELOUT Yves Gilbert Henri Bernard
DoB: 1954-09-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Rue Gaston Morin 80620 Domart-en-Ponthieu France
13086591 777946823 @Company
@Persons
@UBO
@INPI
MORIN GERARD
DoB: 1954-07-25
PoB: VILLEDIEU LES POELES (50) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Layre 19160 Latronche FRANCE
13087731 327015434 @Company
@Persons
@UBO
@INPI
MORIN GERARD
DoB: 1954-07-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Layre 19160 Latronche FRANCE
13087732 327015434 @Company
@Persons
@UBO
@INPI
MORIN GERARD
DoB: 1954-07-25
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Layre 19160 Latronche FRANCE
13088720 501069892 @Company
@Persons
@UBO
@INPI
MORIN GERARD
DoB: 1954-07-25
PoB: Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamirande 19550 Soursac FRANCE yes
@Cadastre
@Geotag
13163906 822536439 @Company
@Persons
@UBO
@INPI
De Alberto Dominique Pierre
DoB: 1954-10-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Courcelles la Roue 39 rue Jean Pierre Chabrol 77750 Saint Cyr Sur Morin 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.