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 1954-12-11 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636793 752512947 @Company
@Persons
@UBO
@INPI
MORIN MATTOUT Catherine
DoB: 1954-09-06
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Faidherbe 13012 Marseille France yes
@Cadastre
@Geotag
4030301 414030825 @Company
@Persons
@UBO
@INPI
MORIN DUHART Christine
DoB: 1954-12-20
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Passage Ertchia 64500 Saint-Jean-de-Luz FRANCE
4030302 414030825 @Company
@Persons
@UBO
@INPI
MORIN DUHART Christine
DoB: 1954-12-20
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Passage Ertchia 64500 Saint-Jean-de-Luz FRANCE
4530859 479599771 @Company
@Persons
@UBO
@INPI
MORIN GUIHOT Paulette Marguerite Gilberte
DoB: 1954-12-11
PoB: 22093 MAROUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIGAUDAIS 22400 ST ALBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530860 479599771 @Company
@Persons
@UBO
@INPI
MORIN GUIHOT Paulette Marguerite Gilberte
DoB: 1954-12-11
PoB: 22093 MAROUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RIGAUDAIS 22400 ST ALBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4718161 539025908 @Company
@Persons
@UBO
@INPI
MORIN Hubert
DoB: 1954-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 BIS Avenue du Centenaire 94210 La Varenne Saint-Hilaire FRANCE
5247950 815167960 @Company
@Persons
@UBO
@INPI
MORIN Michel, Jean, Emile, Laurent
DoB: 1954-01-31
PoB: 18081 Crosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Denis 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
5247951 815167960 @Company
@Persons
@UBO
@INPI
MORIN Michel, Jean, Emile, Laurent
DoB: 1954-01-31
PoB: 18081 Crosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Denis 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
5636893 389251125 @Company
@Persons
@UBO
@INPI
GARNIER BRAULT Claudine
DoB: 1954-11-01
PoB: MAYENNE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PAVE MORIN MAYENNE 53100 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7345423 342627809 @Company
@Persons
@UBO
@INPI
MORIN Marius Christian
DoB: 1954-09-02
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PORT BAT B RUE SAINT CLAIR 34280 CARNON FRANCE
7397402 344320502 @Company
@Persons
@UBO
@INPI
CORNILLE MORIN Pascale Andrée
DoB: 1954-06-11
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Saint Paul Colline 34140 Mèze FRANCE yes
@Cadastre
@Geotag
7759297 439463795 @Company
@Persons
@UBO
@INPI
MORIN PETIT Martine Pierrette Chantal
DoB: 1954-12-22
PoB: 45130 DRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE DE PARIS 41100 PEZOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11392007 443071626 @Company
@Persons
@UBO
@INPI
LATOUCHE MORIN Caroline Charlette Suzanne
DoB: 1954-12-05
PoB: 27355 Ivry-la-Bataille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de la Mariette Lieudit Brières 27320 Moisville FRANCE
13173139 450961784 @Company
@Persons
@UBO
@INPI
COLLIN MERY Viviane Thérèse Danielle
DoB: 1954-09-20
PoB: 77240 Jouy-sur-Morin (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Ernest Delbet 77320 La Ferté-Gaucher France yes
@Cadastre
@Geotag
13719514 414761783 @Company
@Persons
@UBO
@INPI
MORIN Jean Joseph Elisabeth
DoB: 1954-09-14
PoB: Saint Joseph FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Etoile 97212 Saint-Joseph France
13719515 414761783 @Company
@Persons
@UBO
@INPI
MORIN Jean Joseph Elisabeth
DoB: 1954-09-14
PoB: Saint Joseph FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belle Etoile 97212 Saint-Joseph France
14062123 480289834 @Company
@Persons
@UBO
@INPI
SAMY Chrisitan Modeste
DoB: 1954-06-25
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORIN 97120 Saint-Claude France
15761070 480704626 @Company
@Persons
@UBO
@INPI
CASSOU TIZIO Françoise Anne
DoB: 1954-01-11
PoB: Casablanca FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Prés 77750 Saint-Ouen-sur-Morin France yes
@Cadastre
@Geotag
16019153 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16019154 394117899 @Company
@Persons
@UBO
@INPI
MORIN Serge
DoB: 1954-09-02
PoB: 79116 Faye-l'Abbesse (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
255 Rue du Couvent 79230 Aiffres FRANCE
16201131 502429459 @Company
@Persons
@UBO
@INPI
MORIN FEBVRE Françoise, Dominique
DoB: 1954-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Montagne 56350 Rieux 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.