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 1960-07-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299413 432350908 @Company
@Persons
@UBO
@INPI
MORIN CHAPLAIN Isabelle Odette Micheline
DoB: 1960-08-07
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Martin 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
724450 327194767 @Company
@Persons
@UBO
@INPI
DUMANGE MORIN Mireille Mauricette Pierrette
DoB: 1960-07-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Chemin du Louvarou 38560 Jarrie France yes
@Cadastre
@Geotag
724452 327194767 @Company
@Persons
@UBO
@INPI
DUMANGE MORIN Mireille Mauricette Pierrette
DoB: 1960-07-17
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Chemin du Louvarou 38560 Jarrie France yes
@Cadastre
@Geotag
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
2223910 532872066 @Company
@Persons
@UBO
@INPI
Morin Housseau Anne Myriam
DoB: 1960-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment G 71 rue du Cardinal Lemoine 75005 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
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
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
8620027 483048989 @Company
@Persons
@UBO
@INPI
MORIN Jean
DoB: 1960-08-07
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARTANGY 58700 NOLAY FRANCE
10508663 821216363 @Company
@Persons
@UBO
@INPI
MORIN Gilles Emile
DoB: 1960-06-24
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Pasteur 88450 Vincey 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
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
14303426 490374980 @Company
@Persons
@UBO
@INPI
MORIN Marc
DoB: 1960-07-21
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 F Chemin DE LA SOURCE MOUFIA - Sainte-Clotilde 97490 Saint-Denis 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
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.