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 1960-04-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2969065 451703599 @Company
@Persons
@UBO
@INPI
MORIN Jack Jean Robert
DoB: 1960-04-22
PoB: 28089 CHATEAUNEUF EN THYMERAIS (EURE & LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 FAGGS MANOR LANE PAOLI PA 19301 0 USA (ETATS UNIS D'AMERIQUE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988100 432968683 @Company
@Persons
@UBO
@INPI
MORIN Jack Jean Robert
DoB: 1960-04-22
PoB: 28089 CHATEAUNEUF-EN-THYMERAIS (EURE ET LOIR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 FAGGS MANOR LANE 0 PAOLI (PENSYLVANIE) - U.S.A. FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4490969 351589155 @Company
@Persons
@UBO
@INPI
BOURDE Yvon
DoB: 1960-03-18
PoB: LE GOURAY 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Vau Morin 22330 Mené (le) FRANCE yes
@Cadastre
@Geotag
4522821 320318223 @Company
@Persons
@UBO
@INPI
MORIN Jean Pierre
DoB: 1960-07-09
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOYER SAINT BRANDAN 22800 QUINTIN FRANCE
4758811 448827097 @Company
@Persons
@UBO
@INPI
MARTINS José
DoB: 1960-11-12
PoB: VILA NOVA DE CERVVERA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Morin 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
4786781 513861500 @Company
@Persons
@UBO
@INPI
SCHWARTZ Patrick
DoB: 1960-02-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Daniel Simon 77750 Saint-Cyr-sur-Morin FRANCE
5692415 529204562 @Company
@Persons
@UBO
@INPI
LESAGE MOREAU Patricia
DoB: 1960-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
5692416 529204562 @Company
@Persons
@UBO
@INPI
LESAGE MOREAU Patricia
DoB: 1960-10-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Paris 77860 Saint-Germain-Sur-Morin FRANCE
5706361 794975375 @Company
@Persons
@UBO
@INPI
MORIN Christian
DoB: 1960-10-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Dubignon 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6243957 810345702 @Company
@Persons
@UBO
@INPI
SCHWARTZ Patrick
DoB: 1960-02-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Daniel Simon 77750 Saint-Cyr-sur-Morin FRANCE
6463031 794228049 @Company
@Persons
@UBO
@INPI
MORIN CASMASSIMA Christine
DoB: 1960-11-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Lotissement le Bocage 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6892261 529141541 @Company
@Persons
@UBO
@INPI
BAUX Ludovic Pascal
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
6892262 529141541 @Company
@Persons
@UBO
@INPI
BAUX Ludovic Pascal
DoB: 1960-02-20
PoB: 35116 La fresnais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Forts Morin 35111 La fresnais FRANCE yes
@Cadastre
@Geotag
7079502 498703537 @Company
@Persons
@UBO
@INPI
BESNIER Gilles Daniel Joseph
DoB: 1960-10-02
PoB: 37162 MOUZAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU BOIS MORIN 37100 TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079503 498703537 @Company
@Persons
@UBO
@INPI
BESNIER Gilles Daniel Joseph
DoB: 1960-10-02
PoB: 37162 MOUZAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU BOIS MORIN 37100 TOURS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7222586 418262408 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1960-02-28
PoB: 94068 Saint-Maur Des fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue Hoche 93270 Sevran FRANCE
10589422 444099683 @Company
@Persons
@UBO
@INPI
MORIN Pascale
DoB: 1960-04-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Portal du Moulin 26340 Saillans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12265852 817887854 @Company
@Persons
@UBO
@INPI
MORIN Jean-Francois
DoB: 1960-04-03
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
95 Rue Charles Duflos 92270 Bois-Colombes FRANCE
12725929 508263555 @Company
@Persons
@UBO
@INPI
MORIN BOUTELOUP Catherine Marie-Pierre Véronique
DoB: 1960-08-22
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de Fleury-sur-Orne 14000 Caen FRANCE
12847385 751595463 @Company
@Persons
@UBO
@INPI
NINEUL MORIN Véronique
DoB: 1960-03-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 place François Villon 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13133086 438566085 @Company
@Persons
@UBO
@INPI
SIRVENT Patrick André
DoB: 1960-09-29
PoB: FES - MAROC - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle de Cornaillier 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13133087 438566085 @Company
@Persons
@UBO
@INPI
SIRVENT Patrick André
DoB: 1960-09-29
PoB: FES - MAROC - MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle de Cornaillier 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271476 490182672 @Company
@Persons
@UBO
@INPI
MORIN Thierry Eric Herve
DoB: 1960-10-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE CARRERE 64000 PAU FRANCE
13271477 490182672 @Company
@Persons
@UBO
@INPI
MORIN Thierry Eric Herve
DoB: 1960-10-22
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE CARRERE 64000 PAU FRANCE
16028938 421787458 @Company
@Persons
@UBO
@INPI
MORIN Isabelle Madeleine Denise
DoB: 1960-08-21
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
178 Chemin du Colombier 26760 Montéléger 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.