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 1955-02-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1762785 422583070 @Company
@Persons
@UBO
@INPI
MORIN DE FINTE CHARLES HENRI
DoB: 1955-02-25
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
24 quai Tilsitt 69002 Lyon France
3601830 324823814 @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 Franklin 69002 Lyon France yes
@Cadastre
@Geotag
3606401 381780907 @Company
@Persons
@UBO
@INPI
MORIN Francois Charles Henri
DoB: 1955-02-25
PoB: Angoulemes (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Quai Tilsitt 69002 Lyon France
3606402 381780907 @Company
@Persons
@UBO
@INPI
MORIN Francois Charles Henri
DoB: 1955-02-25
PoB: Angoulemes (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai Tilsitt 69002 Lyon France
3621043 508329687 @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
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
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
8544736 485101240 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE DE LA VERRERIE
DoB: 443649348
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Beaubernard 71300 Montceau-les-Mines FRANCE
8545241 445268139 @Company
@Persons
@UBO
@INPI
MORIN Charles-Henri
DoB: 1955-02-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 QUAI DE TILSITT 69002 LYON FRANCE
8545242 445268139 @Company
@Persons
@UBO
@INPI
MORIN Charles-Henri
DoB: 1955-02-25
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 QUAI DE TILSITT 69002 LYON FRANCE
8550530 821772274 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE DE LA VERRERIE
DoB: 443649348
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Beaubernard 71300 Montceau-les-Mines FRANCE
8565391 443649348 @Company
@Persons
@UBO
@INPI
MORIN DE FINFE Charles-Henri
DoB: 1955-02-25
PoB: 16015 16 - ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BEAUBERNARD 71300 MONTCEAU LES MINES FRANCE
8610038 381023266 @Company
@Persons
@UBO
@INPI
MORIN DE FINFE Charles-Henri
DoB: 1955-02-25
PoB: ANGOULEME 16
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 QUAI TILSITT 69002 LYON FRANCE
9915087 410007090 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1955-02-25
PoB: SAUMUR 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée de la Marminiere Forges 49700 DOUE-EN-ANJOU FRANCE
9931508 337608061 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1955-02-25
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 allée de la Marminiere Forges 49700 DOUE-EN-ANJOU FRANCE
12728794 450532312 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marie, Emile, Albert
DoB: 1955-05-21
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Docteur Callegori La Haye-du-Puits 50250 La haye 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.