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 1956-07-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63834 411318363 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques André Antoine
DoB: 1956-06-11
PoB: 38229 Meylan (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
575 Chemin des Chartreux 38330 Montbonnot-Saint-Martin France
5307218 417610557 @Company
@Persons
@UBO
@INPI
MORIN Gerard Georges Eric
DoB: 1956-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Londettes 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330405 513906388 @Company
@Persons
@UBO
@INPI
MORIN Gérard, Georges, Eric
DoB: 1956-07-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Londettes 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
10611143 383466331 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1956-12-08
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Chemin du Pin de Barjac 7440 Champis 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
16058661 881001929 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES SAINT CYR MERE BOITIER ENTRE CHAROLAIS ET MACONNAIS
DoB: 200071645
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Bourg 71520 Trambly 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.