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 1957-04-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124247 532123486 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1957-04-21
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
441 Chemin Du Hameau d'Enfer 76430 Saint-Romain-de-Colbosc France
627603 532123486 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1957-04-21
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
441 Chemin Du Hameau d'Enfer 76430 Saint-Romain-de-Colbosc France
1131937 435115480 @Company
@Persons
@UBO
@INPI
MALEZIEUX Martine Mary
DoB: 1957-11-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue MORIN 93700 Drancy FRANCE
1131938 435115480 @Company
@Persons
@UBO
@INPI
MALEZIEUX Martine Mary
DoB: 1957-11-21
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue MORIN 93700 Drancy FRANCE
3548077 792169591 @Company
@Persons
@UBO
@INPI
STRENK Paul
DoB: 1957-07-05
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Chemin Amédée Morin Les Valérianes batiment A 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3548078 792169591 @Company
@Persons
@UBO
@INPI
STRENK Paul
DoB: 1957-07-05
PoB: Oujda MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Amédée Morin Les Valérianes batiment A 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4099419 442614509 @Company
@Persons
@UBO
@INPI
MORIN COLLOT Sylvie Maryse
DoB: 1957-10-18
PoB: 18030 Blancafort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Rosiers 91600 Savigny-sur-Orge FRANCE
4712417 490987997 @Company
@Persons
@UBO
@INPI
BROCHARD Marc
DoB: 1957-09-21
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Général de Gaulle 77860 Saint-Germain-sur-Morin FRANCE
6482701 797955937 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1957-04-13
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Allée Lakmé 33120 Arcachon FRANCE
7247206 520200924 @Company
@Persons
@UBO
@INPI
BOILEAU Pascal Jean Marie
DoB: 1957-12-21
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Roger Morin 31400 Toulouse 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
8266403 381978980 @Company
@Persons
@UBO
@INPI
BOILEAU Pascal
DoB: 1957-12-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Roger Morin 31400 Toulouse France
10762606 408714673 @Company
@Persons
@UBO
@INPI
MORIN FABIENNE MARIE LE GALLO
DoB: 1957-03-13
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHEMIN DE LA BARONNE 6110 Le Cannet 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
12489080 532123486 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1957-04-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
441 chemin du Hameau d'Enfer 76430 Saint-Romain-de-Colbosc FRANCE
12489509 522945203 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1957-04-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
441 chemin du Hameau d'Enfer 76430 Saint-Romain-de-Colbosc FRANCE
12574818 447683814 @Company
@Persons
@UBO
@INPI
LOHEAC FRINGANT Isabelle, Marie, Antoinette
DoB: 1957-07-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Jacques Morin 76240 Bonsecours FRANCE yes
@Cadastre
@Geotag
13152644 423421825 @Company
@Persons
@UBO
@INPI
MORIN Luc Marcel
DoB: 1957-08-26
PoB: BONNEUIL SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Léonard de Vinci 77330 Ozoir-la-Ferrière 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.