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 1955-01-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225472 833903651 @Company
@Persons
@UBO
@INPI		 LESEIGNEUR MORIN Martine Arlette Danieles
DoB: 1955-10-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 51 Route du Cap 76310 Sainte-Adresse France
3628962 324823822 @Company
@Persons
@UBO
@INPI		 MORIN Francois Charles Henri
DoB: 1955-02-25
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 33 Rue FRANCKLIN 69002 Lyon France
4985529 417688504 @Company
@Persons
@UBO
@INPI		 MORIN François Charles Henri
DoB: 1955-02-25
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 24 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
4985530 417688504 @Company
@Persons
@UBO
@INPI		 MORIN François Charles Henri
DoB: 1955-02-25
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Quai Tilsitt 69002 Lyon France yes
@Cadastre
@Geotag
7692614 491457016 @Company
@Persons
@UBO
@INPI		 GERMOND Pierre, Maurice
DoB: 1955-01-25
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 32 rue Charles Morin 76260 Eu FRANCE
8539185 820558864 @Company
@Persons
@UBO
@INPI		 MORIN François, Charles, Henri
DoB: 1955-02-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 rue Beaubernard 71300 Montceau-les-Mines FRANCE
8539186 820558864 @Company
@Persons
@UBO
@INPI		 MORIN François, Charles, Henri
DoB: 1955-02-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 30 rue Beaubernard 71300 Montceau-les-Mines FRANCE
8842199 534030614 @Company
@Persons
@UBO
@INPI		 MORIN Jean-Luc
DoB: 1955-01-21
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1167 Quartier Le Grand Cros 84120 Pertuis FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8862211 439413121 @Company
@Persons
@UBO
@INPI		 MORIN Michel Roger Joseph
DoB: 1955-01-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Vallée Goguette 35310 Bréal-sous-Montfort FRANCE
8863940 430399386 @Company
@Persons
@UBO
@INPI		 MORIN Michel Roger Joseph
DoB: 1955-01-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Vallée Goguette 35310 Bréal-sous-Montfort FRANCE
8878208 449136308 @Company
@Persons
@UBO
@INPI		 MORIN Michel Roger Joseph
DoB: 1955-01-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Vallée Goguette 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8913490 448284968 @Company
@Persons
@UBO
@INPI		 MORIN Michel Roger Joseph
DoB: 1955-01-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Vallée Goguette 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
8937819 439285131 @Company
@Persons
@UBO
@INPI		 MORIN Michel Roger Joseph
DoB: 1955-01-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Vallée Goguette 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag

 

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.