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 1955-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1561732 498905314 @Company
@Persons
@UBO
@INPI
FERRAND Alain
DoB: 1955-03-07
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue DE MELUN 77860 Saint-Germain-sur-Morin FRANCE
1891527 488469792 @Company
@Persons
@UBO
@INPI
TORJMAN TROJMANN SIMONE
DoB: 1955-02-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du Grand Morin 77163 Tigeaux France
2027747 440935153 @Company
@Persons
@UBO
@INPI
TORJMAN TROJMANN Simone
DoB: 1955-02-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du grand morin 77163 Tigeaux France
2514138 492104369 @Company
@Persons
@UBO
@INPI
TORJMAN TROJMANN Simone
DoB: 1955-02-23
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue du grand Morin 77163 Tigeaux France
3195041 403119621 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1955-06-30
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Route du Bourg 17100 Fontcouverte FRANCE
4048377 399438985 @Company
@Persons
@UBO
@INPI
SURSOCK Maguy Renee Michele
DoB: 1955-12-20
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Dominique Morin 64200 Biarritz FRANCE
4048378 399438985 @Company
@Persons
@UBO
@INPI
SURSOCK Maguy Renee Michele
DoB: 1955-12-20
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Dominique Morin 64200 Biarritz FRANCE
4181055 790401970 @Company
@Persons
@UBO
@INPI
MARINHO TEIXEIRA LEITE Maria Rolinda
DoB: 1955-04-23
PoB: AGILDE - CELORICO DE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 BIS Rue René Morin 91420 Morangis FRANCE yes
@Cadastre
@Geotag
4646291 518243530 @Company
@Persons
@UBO
@INPI
MORIN Daniel, Jacques
DoB: 1955-06-30
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route du Bourg 17100 Fontcouverte FRANCE
4696706 405166554 @Company
@Persons
@UBO
@INPI
GRELLIER Béatrice Marie
DoB: 1955-05-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Morin 77450 Condé Sainte-Libiaire FRANCE
4890140 438346827 @Company
@Persons
@UBO
@INPI
MORIN ASTIER-MORIN Muriel Noëlle
DoB: 1955-12-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Lacassagne 69003 Lyon France
8121120 402914246 @Company
@Persons
@UBO
@INPI
MORIN Emile Bernard Lucien
DoB: 1955-10-06
PoB: BERVILLE SUR MER 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE AUGUSTE GERARD 27210 BEUZEVILLE FRANCE
8363828 800652760 @Company
@Persons
@UBO
@INPI
MORIN Michel Pierre
DoB: 1955-05-23
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Jacquets 42820 Ambierle FRANCE
8966075 433552304 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc
DoB: 1955-01-21
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean des Cros 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
9370038 447594060 @Company
@Persons
@UBO
@INPI
ALLAIRE MORIN Martine
DoB: 1955-04-23
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B CORNICHE DE LA CALE LA FORET FOUESNANT 29940 LA FORET FOUESNANT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402106 340416379 @Company
@Persons
@UBO
@INPI
MONTI GREDER Chantal
DoB: 1955-12-23
PoB: SAINT DENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Louis Douvizié Saint-Germain-sur-Morin 77740 Couilly Point Aux Dames FRANCE
11811952 788737906 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1955-04-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue du Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12089216 811698463 @Company
@Persons
@UBO
@INPI
MORIN Philippe, Jacques-Pierre
DoB: 1955-11-22
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 l'Estrade 11250 Gardie FRANCE
12689768 451035521 @Company
@Persons
@UBO
@INPI
MORIN Françoise
DoB: 1955-04-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALANSON 48320 ISPAGNAC FRANCE
13052655 529095119 @Company
@Persons
@UBO
@INPI
ANDUREAU MORIN Marie, Madeleine, Edith, Odile
DoB: 1955-06-18
PoB: 79159 Luche thouarsais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Paradis 81150 Florentin FRANCE
14605481 447594060 @Company
@Persons
@UBO
@INPI
ALLAIRE MORIN Martine
DoB: 1955-04-23
PoB: 22278 SAINT BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B Corniche de la Cale 29940 La Forêt Fouesnant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16157973 447594060 @Company
@Persons
@UBO
@INPI
ALLAIRE MORIN Martine
DoB: 1955-04-23
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B Corniche de la Cale 29940 La Forêt-Fouesnant FRANCE 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.