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 1958-11-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127591 314260050 @Company
@Persons
@UBO
@INPI
PLE MORIN Sophie céline andrée
DoB: 1958-09-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Villatade 11600 Sallèles-Cabardès FRANCE
622603 314260050 @Company
@Persons
@UBO
@INPI
PLE MORIN Sophie céline andrée
DoB: 1958-09-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Villatade 11600 Sallèles-Cabardès FRANCE
2854089 326135068 @Company
@Persons
@UBO
@INPI
MORIN Thierry
DoB: 1958-11-12
PoB: 41151 MONTRICHARD (41) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 hameau de la Mortoiserie 89150 Savigny-sur-Clairis France
5356819 499971117 @Company
@Persons
@UBO
@INPI
MORIN Daniel, Marcel, Michel
DoB: 1958-12-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 IMPASSE FRANCOISE SAGAN 14440 CRESSERONS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617808 499237006 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1958-11-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE NANTES 53230 COSSE LE VIVIEN FRANCE
5617809 499237006 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1958-11-18
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE NANTES 53230 COSSE LE VIVIEN FRANCE
5624637 383821352 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1958-11-18
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE NANTES COSSE LE VIVIEN 53230 FRANCE yes
@Cadastre
@Geotag
5651268 790088959 @Company
@Persons
@UBO
@INPI
MORIN Didier
DoB: 1958-11-18
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Soulioche 53230 Cossé-le-Vivien FRANCE
6594850 528526924 @Company
@Persons
@UBO
@INPI
MORIN Thierry Yves
DoB: 1958-11-12
PoB: 41151 Montrichard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de la Mortoiserie 89150 Savigny-sur-Clairis FRANCE yes
@Cadastre
@Geotag
6594851 528526924 @Company
@Persons
@UBO
@INPI
MORIN Thierry Yves
DoB: 1958-11-12
PoB: 41151 Montrichard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Hameau de la Mortoiserie 89150 Savigny-sur-Clairis FRANCE yes
@Cadastre
@Geotag
6609344 523912020 @Company
@Persons
@UBO
@INPI
MORIN Thierry Yves
DoB: 1958-11-12
PoB: 41151 Montrichard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Hameau de la Mortoiserie 89150 Savigny-sur-Clairis 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
8574998 344984539 @Company
@Persons
@UBO
@INPI
MORIN Jean-Marc
DoB: 1958-11-10
PoB: ALLEREY SUR SAONE 71
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ALLEREY SUR SAONE 71350 VERDUN SUR LE DOUBS FRANCE
8646143 404899072 @Company
@Persons
@UBO
@INPI
MORIN GOUDEAU Marie-Laure Monique
DoB: 1958-11-03
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE BLANCHARDIERE 79130 Secondigny FRANCE
8938022 798995312 @Company
@Persons
@UBO
@INPI
MORIN Gilbert
DoB: 1958-11-26
PoB: 35121 Gosné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Laënnec 35340 Liffré FRANCE
8938023 798995312 @Company
@Persons
@UBO
@INPI
MORIN Gilbert
DoB: 1958-11-26
PoB: 35121 Gosné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Laënnec 35340 Liffré FRANCE
9901678 792056772 @Company
@Persons
@UBO
@INPI
MORIN Jean-Yves
DoB: 1958-05-11
PoB: 53025 BAZOUGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 le Fresne La Pommeraye 49620 Mauges-sur-Loire FRANCE
12080791 314260050 @Company
@Persons
@UBO
@INPI
PLE MORIN Sophie
DoB: 1958-09-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLATADE SALLELES CABARDES 11600 CONQUES SUR ORBIEL FRANCE
12080792 314260050 @Company
@Persons
@UBO
@INPI
PLE MORIN Sophie
DoB: 1958-09-12
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLATADE SALLELES CABARDES 11600 CONQUES SUR ORBIEL FRANCE
12407422 417507761 @Company
@Persons
@UBO
@INPI
HURE BOBOT Francine
DoB: 1958-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue MORIN 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
12407423 417507761 @Company
@Persons
@UBO
@INPI
HURE BOBOT Francine
DoB: 1958-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue MORIN 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
13770491 538752759 @Company
@Persons
@UBO
@INPI
TYBURN Josée, Manuella, Anselme
DoB: 1958-04-21
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 lotissement Soleil Couchant - Morin 97120 Saint-Claude France
14069800 750990368 @Company
@Persons
@UBO
@INPI
PELAGE Patrice, Roland
DoB: 1958-05-20
PoB: 97224 Saint-Joseph (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Merisiers Morin 4 lotissement Chellin Billy 97120 Saint-Claude France
14079149 851040907 @Company
@Persons
@UBO
@INPI
MOUGEOT Jean, Edmond
DoB: 1958-11-16
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Thillac Morin 97120 Saint-Claude 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.