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 1960-06-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600327 333275311 @Company
@Persons
@UBO
@INPI
MORIN Pascal Roger
DoB: 1960-10-06
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Port 55110 Gesnes-en-Argonne France
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
1034454 489425249 @Company
@Persons
@UBO
@INPI
CIRON Hubert Jean-Louis
DoB: 1960-06-10
PoB: 71176 Digoin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue du Pre aux Clercs 77860 Saint-Germain-Sur-Morin FRANCE
1193727 732067004 @Company
@Persons
@UBO
@INPI
MORIN CHRISTOPHE
DoB: 1960-05-06
PoB: SIRMINY LOIRE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue CREVEAUX 75016 Paris FRANCE
2984111 812371599 @Company
@Persons
@UBO
@INPI
MORIN Philippe
DoB: 1960-06-04
PoB: 28298 Pierres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Etangs la Malmaison 28130 Villiers-le-Morhier FRANCE
3011289 333275311 @Company
@Persons
@UBO
@INPI
MORIN Pascal Roger
DoB: 1960-10-06
PoB: 08490 Vouziers (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GESNES EN ARGONNE 55270 Varennes-en-Argonne France
4119648 811576545 @Company
@Persons
@UBO
@INPI
MAGRO Gilles
DoB: 1960-10-18
PoB: BOUIRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Avenue René Morin 91420 Morangis FRANCE
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
8904051 328557939 @Company
@Persons
@UBO
@INPI
MORIN Hubert Constant Alphonse Marie
DoB: 1960-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Abbaye 35250 Saint-Sulpice-la-Forêt FRANCE
10911456 489425249 @Company
@Persons
@UBO
@INPI
CIRON Hubert Jean Louis
DoB: 1960-06-10
PoB: 71176 DIGOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 RUE DU PRE AUX CLERCS 77860 ST GERMAIN SUR MORIN FRANCE
12942993 326750221 @Company
@Persons
@UBO
@INPI
MORIN Paul Marie Claude
DoB: 1960-06-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Pont de Créteil 94100 Saint-Maur-des-fosses FRANCE
13164241 445359748 @Company
@Persons
@UBO
@INPI
DOREE Marc Robert Georges
DoB: 1960-10-10
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Bout du Monde 77860 Saint-Germain-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14819561 489425249 @Company
@Persons
@UBO
@INPI
CIRON Hubert Jean-Louis
DoB: 1960-06-10
PoB: 71176 Digoin (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue du Pre aux Clercs 77860 Saint-Germain-sur-Morin FRANCE
15669370 451095913 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1960-06-17
PoB: 77405 Saint-Cyr-sur-Morin (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Dam'Gilles 77580 Crécy-la-Chapelle 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.