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 1960-03-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2989622 443587860 @Company
@Persons
@UBO
@INPI
POPOT MORIN Marie-Noëlle
DoB: 1960-07-05
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
477 rue du Fleuve GSM 1K9 Rimouski 0 CANADA yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3232139 752538231 @Company
@Persons
@UBO
@INPI
MORIN Bruno Dominique
DoB: 1960-03-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue D'Orgemont 60500 Chantilly FRANCE
3232140 752538231 @Company
@Persons
@UBO
@INPI
MORIN Bruno Dominique
DoB: 1960-03-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue D'Orgemont 60500 Chantilly FRANCE
5253550 535193445 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1960-06-03
PoB: 72255 Rouesse Vasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Viloise 18110 Quantilly FRANCE
5255321 538699455 @Company
@Persons
@UBO
@INPI
MORIN Eric
DoB: 1960-06-03
PoB: 72255 Rouesse Vasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin de la Viloise 18110 Quantilly FRANCE
6065276 423878552 @Company
@Persons
@UBO
@INPI
MORIN JEROME MARIE
DoB: 1960-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Champagne 44700 Orvault France
6065277 423878552 @Company
@Persons
@UBO
@INPI
MORIN JEROME MARIE
DoB: 1960-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue de Champagne 44700 Orvault France
7036169 377578976 @Company
@Persons
@UBO
@INPI
MORIN Thierry, Alain, Gérard
DoB: 1960-07-14
PoB: 36045 Chatillon-sur-Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Rebissets 36500 Vendoeuvres FRANCE yes
@Cadastre
@Geotag
8606775 400483251 @Company
@Persons
@UBO
@INPI
MORIN Jean Michel
DoB: 1960-08-07
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTANGY 58700 NOLAY FRANCE
11254309 341128247 @Company
@Persons
@UBO
@INPI
LEGLANTIER Bruno André Marcel
DoB: 1960-03-29
PoB: 51380 Montmirail (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Corrobert-Artonges 2330 Dhuys-et-Morin-en-Brie France
11492270 753084946 @Company
@Persons
@UBO
@INPI
MORIN Laurent, Philippe
DoB: 1960-03-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A rue des Orfèvres 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492271 753084946 @Company
@Persons
@UBO
@INPI
MORIN Laurent, Philippe
DoB: 1960-03-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A rue des Orfèvres 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546105 492395884 @Company
@Persons
@UBO
@INPI
MORIN Laurent Philippe
DoB: 1960-03-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 A RUE DES ORFEVRES 21240 TALANT FRANCE
13079421 498965326 @Company
@Persons
@UBO
@INPI
MORIN BIDAULT Patrice
DoB: 1960-05-07
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée des Trois Pins Domaine de la Pelouse 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
13079422 498965326 @Company
@Persons
@UBO
@INPI
MORIN BIDAULT Patrice
DoB: 1960-05-07
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Trois Pins Domaine de la Pelouse 93390 Clichy-sous-Bois FRANCE yes
@Cadastre
@Geotag
13186276 792119729 @Company
@Persons
@UBO
@INPI
VOIRIN Alain Paul
DoB: 1960-07-18
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Chemin 77750 Saint-Cyr-sur-Morin France
13569360 799249263 @Company
@Persons
@UBO
@INPI
MORIN DESAILLY Catherine, Marie-Françoise, Dominique
DoB: 1960-07-06
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Crevier Résidence du Roy 76000 Rouen FRANCE
14632454 831034111 @Company
@Persons
@UBO
@INPI
HUBERT Huguette, Bruno
DoB: 1960-10-06
PoB: 97107 Capesterre-Belle-Eau (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Lotissement Acajou Morin 97120 Saint-Claude FRANCE
14676331 817424823 @Company
@Persons
@UBO
@INPI
DE CESARE Christian
DoB: 1960-03-12
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Route du Grand Morin 77515 La Celle-sur-Morin FRANCE
15762607 882049745 @Company
@Persons
@UBO
@INPI
MEZAC DOMINIQUE
DoB: 1960-03-13
PoB: 95652 Viarmes (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 place de la Chair-aux-gens 77320 Jouy-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.