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 1956-07-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733901 521253245 @Company
@Persons
@UBO
@INPI
MORIN Lyliane Thérèse Renée
DoB: 1956-02-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Pasteur 38380 Saint-Laurent-du-Pont France
1254839 432321362 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1956-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Marine 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
1561044 750013526 @Company
@Persons
@UBO
@INPI
MILLER MORIN Nicole, Jeanne
DoB: 1956-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Beauregard 95480 Pierrelaye FRANCE
1561045 750013526 @Company
@Persons
@UBO
@INPI
MILLER MORIN Nicole, Jeanne
DoB: 1956-07-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Beauregard 95480 Pierrelaye FRANCE
2044213 403680044 @Company
@Persons
@UBO
@INPI
MORIN XAVIER
DoB: 1956-08-11
PoB: ETAMPES (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue des Pres Bataille 77220 Tournan en Brie France
5823213 521253245 @Company
@Persons
@UBO
@INPI
MORIN Lyliane Thérèse Renée
DoB: 1956-02-25
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Pasteur 38380 Saint-Laurent-du-Pont France
5968865 813667466 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1956-07-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
5968866 813667466 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1956-07-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
5972273 828844639 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1956-07-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44000 Nantes France yes
@Cadastre
@Geotag
5972274 828844639 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1956-07-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44000 Nantes France yes
@Cadastre
@Geotag
5991751 440942670 @Company
@Persons
@UBO
@INPI
MORIN Philippe Yves Maurice
DoB: 1956-07-02
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5991752 440942670 @Company
@Persons
@UBO
@INPI
MORIN Philippe Yves Maurice
DoB: 1956-07-02
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026321 488651886 @Company
@Persons
@UBO
@INPI
MORIN Philippe Yves Maurice
DoB: 1956-07-02
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France
6056108 820615532 @Company
@Persons
@UBO
@INPI
MORIN PHILIPPE
DoB: 1956-07-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France
6056109 820615532 @Company
@Persons
@UBO
@INPI
MORIN PHILIPPE
DoB: 1956-07-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Marcel Schwob 44100 Nantes France
6681189 331579235 @Company
@Persons
@UBO
@INPI
ROY MORIN Marie-Claire
DoB: 1956-12-20
PoB: 86045 Celle-Lévescault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
6681190 331579235 @Company
@Persons
@UBO
@INPI
ROY MORIN Marie-Claire
DoB: 1956-12-20
PoB: 86045 Celle-Lévescault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
8882032 327885992 @Company
@Persons
@UBO
@INPI
BRUNET DEBROIZE Anne Christiane
DoB: 1956-07-18
PoB: 35136 Janzé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ Morin 35150 Janzé FRANCE yes
@Cadastre
@Geotag
11247129 394420822 @Company
@Persons
@UBO
@INPI
HERBIN Gilles
DoB: 1956-06-07
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de Condé Artonges 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11247130 394420822 @Company
@Persons
@UBO
@INPI
HERBIN Gilles
DoB: 1956-06-07
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Condé Artonges 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
11252469 352630222 @Company
@Persons
@UBO
@INPI
PERDREAU Claude Denis
DoB: 1956-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Ferme de Plenois Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France
11252470 352630222 @Company
@Persons
@UBO
@INPI
PERDREAU Claude Denis
DoB: 1956-07-03
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ferme de Plenois Marchais-en-Brie 2330 Dhuys-et-Morin-en-Brie France
13135606 342513512 @Company
@Persons
@UBO
@INPI
BOULAS Alain
DoB: 1956-07-22
PoB: 78686 VIROFLAY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Camélias 77515 La Celle-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191500 334581824 @Company
@Persons
@UBO
@INPI
BOULAS Alain Jean
DoB: 1956-07-22
PoB: 78686 Viroflay (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Camélias 77515 La Celle-sur-Morin France
15585396 432321362 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1956-07-31
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de la Marine 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
15930371 451269294 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1956-02-05
PoB: 71263 Louhans (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Président Carnot 39200 Saint-Claude 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.