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 1959-04-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283321 454049180 @Company
@Persons
@UBO
@INPI
LEMEE CUILLIERIER Marie-Claude
DoB: 1959-09-23
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Forts Morin 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
1283322 454049180 @Company
@Persons
@UBO
@INPI
LEMEE CUILLIERIER Marie-Claude
DoB: 1959-09-23
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Forts Morin 35111 La Fresnais FRANCE yes
@Cadastre
@Geotag
1288616 438286684 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1959-06-18
PoB: Hénansal 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maupas Hénansal 22400 Lamballe FRANCE
2588697 410909618 @Company
@Persons
@UBO
@INPI
ROVIRA MOUTON Marie-Neige Anne
DoB: 1959-01-17
PoB: Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue CHARLES MORIN 76000 Rouen France yes
@Cadastre
@Geotag
4549849 497553404 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude Christian Alain
DoB: 1959-06-18
PoB: 22077 HENANSAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LE MAUPAS 22400 HENANSAL FRANCE
5230139 323682682 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1959-01-21
PoB: BLANCAFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CASSES BLANCAFORT 18410 ARGENT SUR SAULDRE FRANCE
5799454 453705816 @Company
@Persons
@UBO
@INPI
MORIN Thierry Pierre Vincent
DoB: 1959-08-18
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT RITES 47220 CAUDECOSTE FRANCE
6017403 354036501 @Company
@Persons
@UBO
@INPI
MORIN Marie-Anne
DoB: 1959-04-18
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1-3 rue Santos-Dumont 44300 Nantes France
6026508 345377550 @Company
@Persons
@UBO
@INPI
MORIN Marie-Anne Thérèse
DoB: 1959-04-18
PoB: 61169 FLERS (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square des Jardins de Longchamp 44300 Nantes France
6078827 393732896 @Company
@Persons
@UBO
@INPI
MORIN Bruno
DoB: 1959-09-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chauveliere 85600 Treize-Septiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189906 353243504 @Company
@Persons
@UBO
@INPI
MORIN SYLVIE MARGUERITE EDMEE
DoB: 1959-02-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHIRAC 43300 Chanteuges France
6189907 353243504 @Company
@Persons
@UBO
@INPI
MORIN SYLVIE MARGUERITE EDMEE
DoB: 1959-02-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHIRAC 43300 Chanteuges France
6453404 409041738 @Company
@Persons
@UBO
@INPI
MORIN FRANCK
DoB: 1959-10-18
PoB: MELUN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE LA CROIS D HORS 33190 La Réole FRANCE
8024701 485251318 @Company
@Persons
@UBO
@INPI
MORIN JEUDI NICOLE VIVIANE
DoB: 1959-02-13
PoB: PRIN DEYRANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Brosses 37390 Saint-Roch France
8129095 780788014 @Company
@Persons
@UBO
@INPI
CHAIEB MORIN Samira
DoB: 1959-02-18
PoB: MATEUR TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue Alphonse Allais 27310 Bourg-Achard FRANCE
12459871 437588932 @Company
@Persons
@UBO
@INPI
CALZIN MORIN Corinne, Suzanne
DoB: 1959-10-07
PoB: Ouenza ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 rue Jean Goujon 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
13082597 428856421 @Company
@Persons
@UBO
@INPI
MORIN ALAIN
DoB: 1959-10-01
PoB: VALREAS (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salade Virevialle 19000 Tulle FRANCE
13149160 501692636 @Company
@Persons
@UBO
@INPI
MIRAUCOURT Sylvie
DoB: 1959-09-18
PoB: Coulommiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Grand Morin 77860 Saint-Germain-sur-Morin 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.