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 1960-10-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3843368 430006494 @Company
@Persons
@UBO
@INPI
MORIN Christophe Jean jacques
DoB: 1960-11-07
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Magnolias 66000 Perpignan France
3843369 430006494 @Company
@Persons
@UBO
@INPI
MORIN Christophe Jean jacques
DoB: 1960-11-07
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Magnolias 66000 Perpignan France
4132440 500503578 @Company
@Persons
@UBO
@INPI
DUBOIS PALIS Brigitte Christiane
DoB: 1960-11-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Morin 91800 Brunoy FRANCE
4132441 500503578 @Company
@Persons
@UBO
@INPI
DUBOIS PALIS Brigitte Christiane
DoB: 1960-11-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Morin 91800 Brunoy 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
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
8640862 324379130 @Company
@Persons
@UBO
@INPI
MORIN Michel Maurice Roger
DoB: 1960-04-10
PoB: THOUARS 79
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
79330 Coulonges-Thouarsais FRANCE
8848867 324397280 @Company
@Persons
@UBO
@INPI
MORIN Hubert
DoB: 1960-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Abbaye 35250 Saint-Sulpice-la-Forêt FRANCE
13711459 384061610 @Company
@Persons
@UBO
@INPI
SAINTONS Louis Georges Aubert
DoB: 1960-09-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Bois Morin 97250 Saint Pierre France
13711460 384061610 @Company
@Persons
@UBO
@INPI
SAINTONS Louis Georges Aubert
DoB: 1960-09-10
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Bois Morin 97250 Saint Pierre 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
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
15762676 887509883 @Company
@Persons
@UBO
@INPI
JACQUES GRENET-LAFFONT Annie Marie Jeanne
DoB: 1960-03-21
PoB: 09097 Clermont (09) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean-pierre Chabrol 77750 Saint-Cyr-sur-Morin France
15801328 444250427 @Company
@Persons
@UBO
@INPI
TRIGODET BODIN Claudie Joelle Jeannine
DoB: 1960-01-01
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Maurice Morin 44500 La Baule 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.