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 1960-02-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307044 341579050 @Company
@Persons
@UBO
@INPI
GOLTAIS Henri, Marie-Ange, Hugues
DoB: 1960-01-26
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Antoine Morin 22380 Saint-cast-le-Guildo FRANCE yes
@Cadastre
@Geotag
4770426 442470340 @Company
@Persons
@UBO
@INPI
BOURELLE Henri-Pierre
DoB: 1960-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue Gaston Chemin 77860 Saint-Germain-sur-Morin FRANCE
5230862 321127367 @Company
@Persons
@UBO
@INPI
MORIN Jean-Claude
DoB: 1960-02-01
PoB: SANCERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAC AUX FEES 18250 HENRICHEMONT FRANCE
6904489 790801526 @Company
@Persons
@UBO
@INPI
BAUX Ludovic
DoB: 1960-02-20
PoB: 35116 La fresnais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Forts Morin 35111 La fresnais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189508 791432370 @Company
@Persons
@UBO
@INPI
COLARD MORIN Nathalie
DoB: 1960-11-01
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement les Aubépines 31470 Fontenilles France
8518720 404059974 @Company
@Persons
@UBO
@INPI
MORIN Michel
DoB: 1960-02-23
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DE BELFORT 25400 AUDINCOURT FRANCE
8881153 790370308 @Company
@Persons
@UBO
@INPI
BRASSET Alain
DoB: 1960-02-09
PoB: ST SOLEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morin 22690 Pleudihen-sur-Rance FRANCE
8881154 790370308 @Company
@Persons
@UBO
@INPI
BRASSET Alain
DoB: 1960-02-09
PoB: ST SOLEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Morin 22690 Pleudihen-sur-Rance FRANCE
11619193 450517255 @Company
@Persons
@UBO
@INPI
BRUNCO MORIN Antoinette
DoB: 1960-02-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Berthelot 42100 Saint-Etienne FRANCE
12130185 347646978 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1960-10-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 bis Sentier des Torques 92290 Châtenay-Malabry FRANCE
13185299 823622097 @Company
@Persons
@UBO
@INPI
Thibaud Luc Henri Rene Camille Jean
DoB: 1960-02-15
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Freres Bugaud 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.