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 1957-06-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344550 801292947 @Company
@Persons
@UBO
@INPI
MORIN CHARRUAU Magali Claude Béatrice
DoB: 1957-01-19
PoB: Geneve Suisse
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
1325 Chemin des Rimets Lieu Dit Carpat 26190 Saint-Jean-en-Royans France
607323 484277256 @Company
@Persons
@UBO
@INPI
KINZIGER Eric Bertrand
DoB: 1957-12-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Rond des Fées Busserolles 77750 Saint-Ouen-sur-Morin France
1033407 330925348 @Company
@Persons
@UBO
@INPI
MORIN BRAZIER SYLVIANE
DoB: 1957-09-02
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin de la forêt 1320 Crans FRANCE
1560308 395137128 @Company
@Persons
@UBO
@INPI
MORIN PIERRE-EMMANUEL
DoB: 1957-06-20
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE STALINGRAD 95120 Ermont FRANCE yes
@Cadastre
@Geotag
2291894 818577686 @Company
@Persons
@UBO
@INPI
Morin Pierre-Emmanuel
DoB: 1957-06-20
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Chênes Emeraude 95000 Cergy France
4161393 824652424 @Company
@Persons
@UBO
@INPI
MORIN Hervé Julien Maurice
DoB: 1957-06-02
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Victor Basch 91700 Sainte-Geneviève-des-Bois FRANCE
5829850 490909090 @Company
@Persons
@UBO
@INPI
GUEROIS SCHLEICHER Marie Chantal
DoB: 1957-06-02
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Pré Morin 38700 Corenc France yes
@Cadastre
@Geotag
5846098 450314901 @Company
@Persons
@UBO
@INPI
GUEROIS SCHLEICHER Marie Chantal
DoB: 1957-06-02
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Pré Morin 38700 Corenc France yes
@Cadastre
@Geotag
5846100 450314901 @Company
@Persons
@UBO
@INPI
GUEROIS SCHLEICHER Marie Chantal
DoB: 1957-06-02
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin Pré Morin 38700 Corenc France yes
@Cadastre
@Geotag
9984915 820735587 @Company
@Persons
@UBO
@INPI
SABOURIN MORIN Marie-Christine
DoB: 1957-02-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 le Fresne La Pommeraye 49620 Mauges sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10912343 330925348 @Company
@Persons
@UBO
@INPI
MORIN BRAZIER Sylviane
DoB: 1957-09-02
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISONS NEUVES 1320 CRANS FRANCE
11257502 385259569 @Company
@Persons
@UBO
@INPI
HOURLIER Pascal Marcel
DoB: 1957-06-19
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DES MOREIGNEAUX Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11257503 385259569 @Company
@Persons
@UBO
@INPI
HOURLIER Pascal Marcel
DoB: 1957-06-19
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES MOREIGNEAUX Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12298527 435337340 @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
IMM LE BEAUFAY 2 R DES CHENES EMERAUDES BP10092 95021 Cergy Pontoise CEDEX FRANCE
14289543 417663978 @Company
@Persons
@UBO
@INPI
MORIN Germain Luc
DoB: 1957-06-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
270 B CD 53 ABONDANCE 97470 Saint-Benoît France
14289544 417663978 @Company
@Persons
@UBO
@INPI
MORIN Germain Luc
DoB: 1957-06-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
270 B CD 53 ABONDANCE 97470 Saint-Benoît 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.