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 1960-05-29 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688093 317557957 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques
DoB: 1960-12-29
PoB: Fort de l'Eau ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Sentier 78400 Chatou FRANCE
2352931 317557957 @Company
@Persons
@UBO
@INPI
Morin Jean-Jacques
DoB: 1960-12-29
PoB: Fort de l'Eau ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Sentier 78400 Chatou France
3718704 750650640 @Company
@Persons
@UBO
@INPI
SIRVENT Patrick
DoB: 1960-09-29
PoB: Fez MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ruelle des Cornailliers 77860 Saint-Germain-Sur-Morin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4063964 383224292 @Company
@Persons
@UBO
@INPI
MORIN HERNANDEZ-MORIN Corinne Marie Reine
DoB: 1960-11-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Aunette 91460 Marcoussis FRANCE
4169500 378954093 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques
DoB: 1960-12-29
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Sentier 78400 Chatou FRANCE
5247952 815167960 @Company
@Persons
@UBO
@INPI
BILBEAU MORIN Sylvie, Marie-Noëlle
DoB: 1960-12-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Denis 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
5247953 815167960 @Company
@Persons
@UBO
@INPI
BILBEAU MORIN Sylvie, Marie-Noëlle
DoB: 1960-12-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Denis 18130 Saint-Denis-de-Palin FRANCE yes
@Cadastre
@Geotag
6705627 327842860 @Company
@Persons
@UBO
@INPI
MORIN Patrick
DoB: 1960-11-12
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEN AR VOAS PLOUEGAT MOYSAN 29650 GUERLESQUIN FRANCE
6707063 380778480 @Company
@Persons
@UBO
@INPI
MORIN Jean-Roger
DoB: 1960-04-06
PoB: LANMEUR (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERDEUNET PLOUIGNEAU 29610 PLOUIGNEAU FRANCE
6707064 380778480 @Company
@Persons
@UBO
@INPI
MORIN Jean-Roger
DoB: 1960-04-06
PoB: LANMEUR (29)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERDEUNET PLOUIGNEAU 29610 PLOUIGNEAU FRANCE
7031807 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
7849360 404414872 @Company
@Persons
@UBO
@INPI
MORIN Pierre
DoB: 1960-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9-10 Rue ERNEST PSICHARI 75007 Paris FRANCE
10923299 529432254 @Company
@Persons
@UBO
@INPI
MORIN Patrice, Eric
DoB: 1960-05-29
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin des Brumes Crassier 0 SUISSE
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
12357188 378758668 @Company
@Persons
@UBO
@INPI
IBL
DoB: 317557957
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
110 Avenue DE FRANCE 75013 Paris FRANCE
12393588 823672209 @Company
@Persons
@UBO
@INPI
MORIN Jean-Jacques
DoB: 1960-12-29
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Rue du Sentier 78400 Chatou FRANCE
12405194 353628589 @Company
@Persons
@UBO
@INPI
ACCOR
DoB: 602036444
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 Rue Henri Farman 92130 Issy-les-Moulineaux 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
13129022 828972307 @Company
@Persons
@UBO
@INPI
Sirvent Patrick
DoB: 1960-09-29
PoB: fes MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle du cornailler 77860 St Germain Sur Morin France yes
@Cadastre
@Geotag
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
13146181 442995817 @Company
@Persons
@UBO
@INPI
SIRVENT Patrick André
DoB: 1960-09-29
PoB: FES - MAROC - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle de Cornailler 77860 Saint-Germain-sur-Morin France
13149410 819482928 @Company
@Persons
@UBO
@INPI
Sirvent Patrick André
DoB: 1960-09-29
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle du Cornailler 77860 St Germain Sur Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181039 813175395 @Company
@Persons
@UBO
@INPI
SIRVENT Patrick André
DoB: 1960-09-29
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ruelle du Cornailler 77860 St Germain Sur Morin France yes
@Cadastre
@Geotag
13199920 420426595 @Company
@Persons
@UBO
@INPI
SIRVENT Patrick André
DoB: 1960-09-29
PoB: FES - MAROC - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ruelle de Cornailler 77860 Saint-Germain-sur-Morin France
15481059 330527045 @Company
@Persons
@UBO
@INPI
MONARD Marc Georges Felix
DoB: 1960-02-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9B rue de Montaumer 77860 Saint-Germain-sur-Morin France
15481060 330527045 @Company
@Persons
@UBO
@INPI
MONARD Marc Georges Felix
DoB: 1960-02-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue de Montaumer 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.