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 1957-03-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080093 801313610 @Company
@Persons
@UBO
@INPI		 MORIN Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 2 Rue des Chênes Emeraudes 95000 Cergy FRANCE
4255903 505260208 @Company
@Persons
@UBO
@INPI		 MOEYKENS MORIN Marianne Patricia Dominique
DoB: 1957-02-13
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 rue du Pâtis 89130 Toucy France
4255904 505260208 @Company
@Persons
@UBO
@INPI		 MOEYKENS MORIN Marianne Patricia Dominique
DoB: 1957-02-13
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 20 rue du Pâtis 89130 Toucy France
7024551 421357096 @Company
@Persons
@UBO
@INPI		 MORIN Pascal Marie Edmond Georges
DoB: 1957-03-05
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 PL. DU 8 EME REGIMENT DE CUIRASSIERS 36240 ECUEILLE FRANCE yes
@Cadastre
@Geotag
7024552 421357096 @Company
@Persons
@UBO
@INPI		 MORIN Pascal Marie Edmond Georges
DoB: 1957-03-05
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 PL. DU 8 EME REGIMENT DE CUIRASSIERS 36240 ECUEILLE FRANCE yes
@Cadastre
@Geotag
7087482 344237326 @Company
@Persons
@UBO
@INPI		 MORIN RAVAUD Martine
DoB: 1957-03-20
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 rue des Chaumes 17620 ECHILLAIS FRANCE yes
@Cadastre
@Geotag
8030591 316731363 @Company
@Persons
@UBO
@INPI		 MORIN Philippe Léon Sylvain
DoB: 1957-03-16
PoB: STE MAURE DE TOURAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Les Hardonnières 37800 Saint-Epain France
8332796 449199033 @Company
@Persons
@UBO
@INPI		 MORIN Gabriel
DoB: 1957-03-20
PoB: 44205 Les Touches (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 57 Route D ESPAGNE - RESIDENCE LES OUSTALOUS 31000 Toulouse France
9701280 827789207 @Company
@Persons
@UBO
@INPI		 VANLEDE MORIN Thérèse Jeanne Joseph
DoB: 1957-03-19
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 19 rue de l'Eolienne 56510 Saint-Pierre-Quiberon 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
13163545 424611929 @Company
@Persons
@UBO
@INPI		 GERMAIN Claudine Henriette Louise
DoB: 1957-03-11
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 20 rue de la Champagne 77860 Saint-Germain-sur-Morin France
14813529 344237326 @Company
@Persons
@UBO
@INPI		 MORIN RAVAUD Martine
DoB: 1957-03-20
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Rue des Chaumes 17620 Échillais FRANCE yes
@Cadastre
@Geotag
14813530 344237326 @Company
@Persons
@UBO
@INPI		 MORIN RAVAUD Martine
DoB: 1957-03-20
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 Rue des Chaumes 17620 Échillais FRANCE yes
@Cadastre
@Geotag

 

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.