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 1958-05-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292358 390736213 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves
DoB: 1958-12-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis Rue Du Barrage 27940 Port-Mort FRANCE
292359 390736213 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves
DoB: 1958-12-07
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis Rue Du Barrage 27940 Port-Mort FRANCE
1107641 811048008 @Company
@Persons
@UBO
@INPI
KOVINDAPILLAI Kunarajah
DoB: 1958-04-24
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue MORIN 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1107642 811048008 @Company
@Persons
@UBO
@INPI
KOVINDAPILLAI Kunarajah
DoB: 1958-04-24
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue MORIN 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1285389 499570224 @Company
@Persons
@UBO
@INPI
MORIN Chrisitan
DoB: 1958-03-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ROUTE DE LA FORET 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
1285390 499570224 @Company
@Persons
@UBO
@INPI
MORIN Chrisitan
DoB: 1958-03-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ROUTE DE LA FORET 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
1310088 533792396 @Company
@Persons
@UBO
@INPI
THOMAS Dominique, Émile, Jean
DoB: 1958-05-23
PoB: 35257 Saint-Brice-En-Coglès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Forts Morin 35111 La Fresnais FRANCE
1311245 498785450 @Company
@Persons
@UBO
@INPI
MORIN Vincent
DoB: 1958-04-07
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES PETITES GREVES 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1311246 498785450 @Company
@Persons
@UBO
@INPI
MORIN Vincent
DoB: 1958-04-07
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 IMPASSE DES PETITES GREVES 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960199 391713252 @Company
@Persons
@UBO
@INPI
MORIN DUROCHER Christiane
DoB: 1958-08-03
PoB: MONTREAL (CANADA)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DES COUDREAUX MARBOUE 28200 CHATEAUDUN FRANCE
2961955 483477410 @Company
@Persons
@UBO
@INPI
MORIN PIAU Christine
DoB: 1958-10-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lavoir 28190 ST ARNOULT DES BOIS FRANCE
2961956 483477410 @Company
@Persons
@UBO
@INPI
MORIN PIAU Christine
DoB: 1958-10-10
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Lavoir 28190 ST ARNOULT DES BOIS FRANCE
2972068 334780962 @Company
@Persons
@UBO
@INPI
MORIN Sylvie Odette Andrée
DoB: 1958-10-22
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
347 impasse Morgay chez M. MORIN Jean - Villa Cale Sèc 83300 Draguignan FRANCE
2972069 334780962 @Company
@Persons
@UBO
@INPI
MORIN Sylvie Odette Andrée
DoB: 1958-10-22
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 impasse Morgay chez M. MORIN Jean - Villa Cale Sèc 83300 Draguignan FRANCE
2997564 527718670 @Company
@Persons
@UBO
@INPI
MORIN Antoine
DoB: 1958-03-03
PoB: 28298 Pierres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Sablons le Parc 28130 Maintenon FRANCE
3250622 814365524 @Company
@Persons
@UBO
@INPI
MEUGNIER PERRUSSEL-MORIN Catherine violette
DoB: 1958-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée des Marronniers 69170 Tarare France yes
@Cadastre
@Geotag
3250623 814365524 @Company
@Persons
@UBO
@INPI
MEUGNIER PERRUSSEL-MORIN Catherine violette
DoB: 1958-07-10
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Marronniers 69170 Tarare France yes
@Cadastre
@Geotag
4513352 399011980 @Company
@Persons
@UBO
@INPI
MORIN Francoise
DoB: 1958-09-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pors Mabo, chemin de Can 22560 Trébeurden FRANCE
4513353 399011980 @Company
@Persons
@UBO
@INPI
MORIN Francoise
DoB: 1958-09-28
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pors Mabo, chemin de Can 22560 Trébeurden FRANCE
5617491 503760977 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1958-05-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Vinçonnière Chéméré 44680 Chaumes-en-Retz FRANCE
7814047 390736213 @Company
@Persons
@UBO
@INPI
MORIN JEAN-YVES CHRISTOPHE BERNARD
DoB: 1958-12-07
PoB: 27 BERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DU BARRAGE 27 Port-Mort FRANCE
9888787 341788032 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1958-03-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rte de la Forêt 49070 Saint-Jean-de-Linières FRANCE
10059232 443210315 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1958-02-28
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Hôpital Le Paddock 56420 Plaudren FRANCE
11122041 490269057 @Company
@Persons
@UBO
@INPI
MORIN Jean Yves Joseph
DoB: 1958-09-15
PoB: 35125 LA GUERCHE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT SALLEBOEUF SAINT ANTOINE CUMOND 24410 SAINT PRIVAT EN PERIGORD FRANCE
11220277 528041841 @Company
@Persons
@UBO
@INPI
MORIN Michel Marie Léon
DoB: 1958-05-28
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vinçonnière Chéméré 44680 CHAUMES EN RETZ France
11220278 528041841 @Company
@Persons
@UBO
@INPI
MORIN Michel Marie Léon
DoB: 1958-05-28
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Vinçonnière Chéméré 44680 CHAUMES EN RETZ France
11254310 341128247 @Company
@Persons
@UBO
@INPI
PEESMEESTER Bernard Charles
DoB: 1958-10-28
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Fontenelle-en-Brie 2330 Dhuys-et-Morin-en-Brie 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.