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 1957-01-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2351982 388501827 @Company
@Persons
@UBO
@INPI
MAURION JACQUES
DoB: 1957-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue du Petit Morin 77260 La Ferte Sous Jouarre France
4149696 303670848 @Company
@Persons
@UBO
@INPI
MORIN DOMINIQUE
DoB: 1957-02-07
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 ALLEE DU PARADIS 94520 Mandres-les-Roses FRANCE
5719443 411134901 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR ADULTES ET JEUNES HANDICAPES SARTHE-MAYENNE (APAJH)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 impasse Armand Saffray 72000 Le Mans FRANCE
7912312 490143880 @Company
@Persons
@UBO
@INPI
MORIN Bernard Camille
DoB: 1957-01-21
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PARC TALBOT 78130 Les Mureaux FRANCE
7987714 413757212 @Company
@Persons
@UBO
@INPI
MORIN Jean-Louis Jacques
DoB: 1957-05-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Président Coty 37100 Tours France yes
@Cadastre
@Geotag
7987715 413757212 @Company
@Persons
@UBO
@INPI
MORIN Jean-Louis Jacques
DoB: 1957-05-29
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Président Coty 37100 Tours France yes
@Cadastre
@Geotag
8651102 478853658 @Company
@Persons
@UBO
@INPI
MORIN Eric Claude Pierre
DoB: 1957-01-07
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard GEORGES CLEMENCEAU 79200 Parthenay FRANCE
10870391 390935211 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves
DoB: 1957-10-21
PoB: Pont-de-Vaux 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Maréchal de Lattre de Tassigny 1190 Pont-de-Vaux FRANCE
11638358 390759884 @Company
@Persons
@UBO
@INPI
GOUGEON PICHON Anne Denise Jacqueline
DoB: 1957-01-27
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Lieutenant Morin 42000 Saint-Etienne FRANCE
12271707 509290482 @Company
@Persons
@UBO
@INPI
MORIN SORESCU Marie-Hélène
DoB: 1957-02-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
151 Avenue Gabriel Péri Appt121-11ème Etages 92230 Gennevilliers FRANCE
12271708 509290482 @Company
@Persons
@UBO
@INPI
MORIN SORESCU Marie-Hélène
DoB: 1957-02-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Avenue Gabriel Péri Appt121-11ème Etages 92230 Gennevilliers FRANCE
12803793 511425548 @Company
@Persons
@UBO
@INPI
MORIN Jean-Philippe
DoB: 1957-01-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin de Vitalis 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12803794 511425548 @Company
@Persons
@UBO
@INPI
MORIN Jean-Philippe
DoB: 1957-01-10
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 chemin de Vitalis 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
14215287 401994793 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Felix Guyon 97400 Saint Denis France
14215288 401994793 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Felix Guyon 97400 Saint Denis France
14279132 333222412 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DU CIMETIERE 97460 Saint-Paul France
14283771 385364641 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France
14285957 399144047 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée . DES TOURMALINES - BELLEPIERRE 97400 Saint-Denis France
14286734 401994744 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Felix Guyon 97400 Saint-Denis France
14288716 411899354 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France
14290991 422965616 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France
14295195 441564952 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France
14299394 479197493 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 ALLEE DES TOURMALINES 97400 Saint-Denis France
14316162 508528023 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France
14328022 532323250 @Company
@Persons
@UBO
@INPI
MORIN Denis
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Des Tourmalines 97400 Saint-Denis France yes
@Cadastre
@Geotag
14334661 789457645 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Des Tourmalines 97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14342311 809382708 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
14342312 809382708 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France yes
@Cadastre
@Geotag
14352039 833752942 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 Allée Des Tourmalines Bellepierre 97400 Saint-Denis France
14354400 840797997 @Company
@Persons
@UBO
@INPI
MORIN Denis Gilles Marie
DoB: 1957-01-22
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Allée Des Tourmalines Bellepierre 97400 Saint-Denis 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.