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 1959-05-19 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2989023 327216651 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1959-12-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue DE TESSOUVILLE 28300 Briconville FRANCE yes
@Cadastre
@Geotag
2989024 327216651 @Company
@Persons
@UBO
@INPI
MORIN Daniel
DoB: 1959-12-21
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue DE TESSOUVILLE 28300 Briconville FRANCE yes
@Cadastre
@Geotag
4082705 521918854 @Company
@Persons
@UBO
@INPI
RAYNAUD MIQUELIS Viviane Marie Simone
DoB: 1959-08-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4149271 382304111 @Company
@Persons
@UBO
@INPI
M CAILLOUEY LOIC
DoB: 1959-03-19
PoB: BAYEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue RENE MORIN 91420 Morangis FRANCE
4168962 384083788 @Company
@Persons
@UBO
@INPI
MR CAILLOUEY LOIC
DoB: 1959-03-19
PoB: BAYEUX (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue RENE MORIN 91420 Morangis FRANCE
4518978 823092408 @Company
@Persons
@UBO
@INPI
LE FLAHEC Philippe, Eugène, Jean, Marie
DoB: 1959-02-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mathurin Morin 22360 Langueux FRANCE
4518979 823092408 @Company
@Persons
@UBO
@INPI
LE FLAHEC Philippe, Eugène, Jean, Marie
DoB: 1959-02-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Mathurin Morin 22360 Langueux FRANCE
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
6356370 388162208 @Company
@Persons
@UBO
@INPI
JUCLA THIERRY
DoB: 1959-04-19
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LOUIS MORIN 33360 Quinsac FRANCE
6477421 351994785 @Company
@Persons
@UBO
@INPI
JUCLA THIERRY
DoB: 1959-04-19
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue LOUIS MORIN 33360 Quinsac FRANCE
7033117 445255086 @Company
@Persons
@UBO
@INPI
MORIN Herve
DoB: 1959-02-07
PoB: 46201 MONTCUQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. ROGER BRAC 36000 CHATEAUROUX FRANCE
7817624 389335316 @Company
@Persons
@UBO
@INPI
MORIN NEE LE POULLEN CHANTAL
DoB: 1959-10-04
PoB: VERSAILLES 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route DE TACOIGNIERES 78550 Richebourg FRANCE yes
@Cadastre
@Geotag
8009779 812071363 @Company
@Persons
@UBO
@INPI
ONNO Francis
DoB: 1959-02-10
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 côteau de Morin 37500 Seuilly France yes
@Cadastre
@Geotag
8009780 812071363 @Company
@Persons
@UBO
@INPI
ONNO Francis
DoB: 1959-02-10
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 côteau de Morin 37500 Seuilly France yes
@Cadastre
@Geotag
8051231 819508326 @Company
@Persons
@UBO
@INPI
ONNO Francis Raoul Auguste
DoB: 1959-02-10
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 côteau de Morin 37500 Seuilly France
8124264 442734448 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1959-05-19
PoB: 27425 NASSANDRES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 RUE MAX CARPENTIER 27470 SERQUIGNY FRANCE
8869334 480037977 @Company
@Persons
@UBO
@INPI
VIALATTE DE PEMILLE Franck
DoB: 1959-12-19
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Ferdinand Morin 35140 Mézières-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8869335 480037977 @Company
@Persons
@UBO
@INPI
VIALATTE DE PEMILLE Franck
DoB: 1959-12-19
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Ferdinand Morin 35140 Mézières-sur-Couesnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888460 492759311 @Company
@Persons
@UBO
@INPI
GUILLARD MORIN Christine
DoB: 1959-10-10
PoB: 35075 Chauvigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Jules Verne 35340 Liffré FRANCE yes
@Cadastre
@Geotag
12509228 334284460 @Company
@Persons
@UBO
@INPI
DEFRENE Gerard, Roger, Marcel
DoB: 1959-08-19
PoB: LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE EDMOND MORIN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
13006886 812808889 @Company
@Persons
@UBO
@INPI
MORIN FILIPUZZI Michèle, Jeanne, Marcelle
DoB: 1959-11-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Général Leclerc 70000 Navenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007167 517525515 @Company
@Persons
@UBO
@INPI
MORIN FILIPUZZI Michèle Jeanne Marcelle
DoB: 1959-11-16
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Général Leclerc 70000 Navenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13065715 505324376 @Company
@Persons
@UBO
@INPI
MORIN ALAIN
DoB: 1959-10-01
PoB: Valréas (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salade - Virevialle 19000 Tulle FRANCE
13069315 534841416 @Company
@Persons
@UBO
@INPI
MORIN Alain Lucien
DoB: 1959-10-01
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Salade Virevialle 19000 Tulle FRANCE
13069316 534841416 @Company
@Persons
@UBO
@INPI
MORIN Alain Lucien
DoB: 1959-10-01
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Salade Virevialle 19000 Tulle FRANCE
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
13087733 327015434 @Company
@Persons
@UBO
@INPI
MORIN JEAN-PAUL
DoB: 1959-02-03
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Layre 19160 Latronche FRANCE
13087734 327015434 @Company
@Persons
@UBO
@INPI
MORIN JEAN-PAUL
DoB: 1959-02-03
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Layre 19160 Latronche FRANCE
13088721 501069892 @Company
@Persons
@UBO
@INPI
MORIN JEAN-PAUL
DoB: 1959-02-03
PoB: Villedieu-les-Poêles (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamirande 19550 Soursac FRANCE yes
@Cadastre
@Geotag
13132536 382283521 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132537 382283521 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140401 345038855 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13140402 345038855 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 Coutevroult (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13151013 485231484 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 COUTEVROULT (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13151014 485231484 @Company
@Persons
@UBO
@INPI
TROUBLE LEVESQUE Martine Andrée Henriette
DoB: 1959-01-26
PoB: 77141 COUTEVROULT (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Quater Dainville 77580 Villiers-sur-Morin France yes
@Cadastre
@Geotag
13181020 789414885 @Company
@Persons
@UBO
@INPI
LADRON DE GUEVARA Julio Oswaldo
DoB: 1959-12-05
PoB: Lima PEROU
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
29 rue du Champ de la Ville 77860 Saint-Germain-sur-Morin France
13406375 424477396 @Company
@Persons
@UBO
@INPI
MORIN Nadine Marie Monique
DoB: 1959-11-19
PoB: 78172 Conflans Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 chemin des Gypieres 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13406376 424477396 @Company
@Persons
@UBO
@INPI
MORIN Nadine Marie Monique
DoB: 1959-11-19
PoB: 78172 Conflans Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
510 chemin des Gypieres 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13655371 393352810 @Company
@Persons
@UBO
@INPI
MORIN Pierre Raymond Maurice
DoB: 1959-05-19
PoB: 27425 Nassandres-sur-Risle (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Max Carpentier 27470 Serquigny France
15628276 521918854 @Company
@Persons
@UBO
@INPI
RAYNAUD MIQUELIS Viviane Marie Simone
DoB: 1959-08-19
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
15628277 521918854 @Company
@Persons
@UBO
@INPI
RAYNAUD MIQUELIS Viviane Marie Simone
DoB: 1959-08-19
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Avenue Morin 91800 Brunoy FRANCE yes
@Cadastre
@Geotag

 

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.