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 1957-03-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3623564 481392702 @Company
@Persons
@UBO
@INPI
COGNARD MICHAUD Isabelle Genevieve
DoB: 1957-09-14
PoB: 71176 Digoin (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP MORIN 71130 Vendenesse-sur-Arroux France
5358603 808278097 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel, Henri
DoB: 1957-04-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4T rue du Bout Perdu 14112 Périers-sur-le-Dan FRANCE
5358604 808278097 @Company
@Persons
@UBO
@INPI
MORIN Jean-Michel, Henri
DoB: 1957-04-07
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4T rue du Bout Perdu 14112 Périers-sur-le-Dan FRANCE
7469831 752139634 @Company
@Persons
@UBO
@INPI
MORIN Christian Jean René
DoB: 1957-09-05
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 allée Sémillon 34670 Baillargues FRANCE
8680546 393031240 @Company
@Persons
@UBO
@INPI
MORIN ROBIN Jocelyne
DoB: 1957-03-14
PoB: 79322 Le Tallud
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LA COUTURE 79200 Viennay FRANCE
11619155 394415194 @Company
@Persons
@UBO
@INPI
GOUGEON PICHON Anne Denise Jacqueline
DoB: 1957-01-27
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Lieutenant Morin 42000 Saint-Etienne FRANCE
13148318 813234499 @Company
@Persons
@UBO
@INPI
Desdoits Philippe Gustave Marcel
DoB: 1957-03-30
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Champs de Ville 77860 Saint Germain Sur Morin France
13157854 811031616 @Company
@Persons
@UBO
@INPI
DESDOITS Philippe Gustave Marcel
DoB: 1957-03-30
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Champs de Ville 77860 Saint Germain Sur Morin France
14701177 390759884 @Company
@Persons
@UBO
@INPI
GOUGEON PICHON Anne Denise Jacqueline
DoB: 1957-01-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Lieutenant Morin 42000 Saint-Étienne France
14701178 390759884 @Company
@Persons
@UBO
@INPI
GOUGEON PICHON Anne Denise Jacqueline
DoB: 1957-01-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Lieutenant Morin 42000 Saint-Étienne France
14701571 411811573 @Company
@Persons
@UBO
@INPI
GOUGEON PICHON Anne Denise Jacqueline
DoB: 1957-01-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Du Lieutenant Morin 42000 Saint-Étienne France
14701572 411811573 @Company
@Persons
@UBO
@INPI
GOUGEON PICHON Anne Denise Jacqueline
DoB: 1957-01-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Lieutenant Morin 42000 Saint-Étienne 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.