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 1955-11-10 found 21 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
422130 349161364 @Company
@Persons
@UBO
@INPI
MIMOUN DENIS BRUNO
DoB: 1955-10-02
PoB: 75 PARIS 11'
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 ROUTE DU MORIN 77750 Boitron FRANCE
1189512 424496875 @Company
@Persons
@UBO
@INPI
NEUFCOUR Patrick
DoB: 1955-10-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA FOLLE EMPRISE 77515 LA CELLE S/ MORIN FRANCE
1189513 424496875 @Company
@Persons
@UBO
@INPI
NEUFCOUR Patrick
DoB: 1955-10-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA FOLLE EMPRISE 77515 LA CELLE S/ MORIN FRANCE
3468416 533073714 @Company
@Persons
@UBO
@INPI
MORIN BELLIER Martine
DoB: 1955-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
400 avenue du passe remps parc d'activités de napollon 13400 Aubagne FRANCE
3665286 411832306 @Company
@Persons
@UBO
@INPI
MORIN BELLIER Martine
DoB: 1955-11-10
PoB: 13 Aubagne
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence les Tuileries Bat 13 13400 Aubagne FRANCE
6500863 334861200 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1955-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jardel Apt 317 33100 Bordeaux FRANCE
6500864 334861200 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1955-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Jardel Apt 317 33100 Bordeaux FRANCE
6849296 510344799 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel
DoB: 1955-10-09
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 B Avenue de Paris 17210 Chevanceaux 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
8464033 449030055 @Company
@Persons
@UBO
@INPI
MORIN Isabelle Marthe Lucie
DoB: 1955-11-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 quai Valmy 75010 Paris France 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
11749460 524345667 @Company
@Persons
@UBO
@INPI
BELLIER MORIN BELLIER Martine
DoB: 1955-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Avenue René 13400 Aubagne FRANCE
11799958 344119094 @Company
@Persons
@UBO
@INPI
BELLIER MORIN Martine
DoB: 1955-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue René 13400 Aubagne FRANCE
11799959 344119094 @Company
@Persons
@UBO
@INPI
BELLIER MORIN Martine
DoB: 1955-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue René 13400 Aubagne FRANCE
11845917 418666574 @Company
@Persons
@UBO
@INPI
MORIN BELLIER Martine
DoB: 1955-11-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BAT 13 RESIDENCE LES TUILERIES 13400 Aubagne FRANCE
13207792 529043663 @Company
@Persons
@UBO
@INPI
REVEYROLLE Jean-Pierre
DoB: 1955-10-01
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Montlevon 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
13525542 488126350 @Company
@Persons
@UBO
@INPI
LESEIGNEUR MORIN Martine
DoB: 1955-10-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue DU PRESIDENT WILSON 76290 Montivilliers France
13525546 488126442 @Company
@Persons
@UBO
@INPI
LESEIGNEUR MORIN Martine
DoB: 1955-10-01
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route du Cap 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
15648807 524345667 @Company
@Persons
@UBO
@INPI
BELLIER MORIN BELLIER Martine
DoB: 1955-11-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue René Saint-Mitre 13400 Aubagne FRANCE
15852765 884948753 @Company
@Persons
@UBO
@INPI
MORIN Jean-Luc, René, Marie
DoB: 1955-04-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Verneuil 75007 Paris 7e Arrondissement 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.