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 1960-06-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316245 423433838 @Company
@Persons
@UBO
@INPI
MORIN Gilles André Didier
DoB: 1960-02-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalamelas 7150 Vallon-Pont-d'Arc FRANCE
2038332 347713083 @Company
@Persons
@UBO
@INPI
MORIN Guillemette
DoB: 1960-06-02
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Duhesme 75018 Paris France
2365186 432766947 @Company
@Persons
@UBO
@INPI
Morin Catherine
DoB: 1960-07-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur représentant le Parlement
@OCCRP Alef
@WC
20 rue Crevier 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593982 431747617 @Company
@Persons
@UBO
@INPI
MORIN Bernard Victor
DoB: 1960-06-19
PoB: 89105 Chichery FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Froide 89400 Chichery FRANCE yes
@Cadastre
@Geotag
6593983 431747617 @Company
@Persons
@UBO
@INPI
MORIN Bernard Victor
DoB: 1960-06-19
PoB: 89105 Chichery FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Froide 89400 Chichery FRANCE yes
@Cadastre
@Geotag
7075779 445111669 @Company
@Persons
@UBO
@INPI
MORIN Marianne Monique Gabrielle Jeanne
DoB: 1960-04-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GUSTAVE DROUINEAU 17000 LA ROCHELLE 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
10022963 448435651 @Company
@Persons
@UBO
@INPI
MORIN LE PUIL Dominique
DoB: 1960-03-21
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Gilles Gahinet 56610 Arradon FRANCE
10615535 422172106 @Company
@Persons
@UBO
@INPI
MORIN Gilles André Didier
DoB: 1960-02-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Serre de Capitchou 7150 Salavas France yes
@Cadastre
@Geotag
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
13132892 539908368 @Company
@Persons
@UBO
@INPI
OLIVEIRA Juveniano Antonio
DoB: 1960-06-12
PoB: Massarelos Porto PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 sente de Montbardon 77515 La Celle Sur Morin France
13168096 818673170 @Company
@Persons
@UBO
@INPI
BORDEREAU GOLVEN Dominique Renée Pierrette
DoB: 1960-03-06
PoB: 77345 Orly-sur-Morin (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14C rue de Changis 77260 Ussy-sur-Marne France yes
@Cadastre
@Geotag
15626124 799249263 @Company
@Persons
@UBO
@INPI
MORIN DESAILLY Catherine, Marie-Françoise, Dominique
DoB: 1960-07-06
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence du Roy 20 Rue Crevier 76000 Rouen 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.